General information

Circle Software Limited

Type: NZ Limited Company (Ltd)
9429037833329
New Zealand Business Number
910567
Company Number
Registered
Company Status

Circle Software Limited (New Zealand Business Number 9429037833329) was registered on 29 May 1998. 2 addresses are in use by the company: 66 High St, Leeston (type: physical, registered). Lay Associates Ltd, 110 High St, Leeston had been their registered address, up to 13 Oct 2006. Circle Software Limited used other names, namely: Boulevard Websystems Limited from 03 May 2001 to 31 Mar 2006, Schaffer & Co Limited (29 May 1998 to 03 May 2001). 962254 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 678348 shares (70.5 per cent of shares), namely:
Lay, Michael John Kirwin (an individual) located at Rd 3, Leeston postcode 7683,
Schaffer, Warwick Lindsay (an individual) located at Addington, Christchurch postcode 8024,
Neal, Marie Joy (an individual) located at Addington, Christchurch postcode 8024. As far as the second group is concerned, a total of 1 shareholder holds 1.35 per cent of all shares (exactly 13000 shares); it includes
Schaffer, Warwick Lindsay (an individual) - located at Addington, Christchurch. Next there is the third group of shareholders, share allocation (270906 shares, 28.15%) belongs to 1 entity, namely:
Chisholm, Michael James, located at Avonhead, Christchurch (a director). The Businesscheck database was updated on 15 Mar 2024.

Current address Type Used since
66 High St, Leeston Physical & service 13 Oct 2006
66 High Street, Leeston Registered 13 Oct 2006
Directors
Name and Address Role Period
Warwick Lindsay Schaffer
Addington, Christchurch, 8024
Address used since 12 Jul 2012
Director 29 May 1998 - current
Michael James Chisholm
Avonhead, Christchurch, 8042
Address used since 10 Jul 2002
Director 10 Jul 2002 - current
Grant James Ryan
Cashmere, Christchurch,
Address used since 10 Jul 2002
Director 10 Jul 2002 - 30 Jun 2005
Paul Antony Swafford
Christchurch,
Address used since 29 May 1998
Director 29 May 1998 - 01 Apr 2000
Addresses
Previous address Type Period
Lay Associates Ltd, 110 High St, Leeston Registered & physical 05 Jul 2005 - 13 Oct 2006
Bishop Toomey & Pfeifer, Level 7, Amuri Courts, 293 Street, Christchurch Physical 08 Aug 2002 - 05 Jul 2005
Bishop Toomey & Pfeifer, 293 Durham Street, Christchurch Registered 10 Sep 2001 - 05 Jul 2005
Bishop Toomey & Pfeifer, 293 Durham Street, Christchurch Registered 12 Apr 2000 - 10 Sep 2001
Bishop Toomey & Pfeifer, 293 Durham Street, Christchurch Physical 02 Jun 1998 - 08 Aug 2002
Financial Data
Financial info
962254
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 678348
Shareholder Name Address Period
Lay, Michael John Kirwin
Individual
Rd 3
Leeston
7683
10 Dec 2010 - current
Schaffer, Warwick Lindsay
Individual
Addington
Christchurch
8024
17 Aug 2009 - current
Neal, Marie Joy
Individual
Addington
Christchurch
8024
29 May 1998 - current
Shares Allocation #2 Number of Shares: 13000
Shareholder Name Address Period
Schaffer, Warwick Lindsay
Individual
Addington
Christchurch
8024
17 Aug 2009 - current
Shares Allocation #3 Number of Shares: 270906
Shareholder Name Address Period
Chisholm, Michael James
Director
Avonhead
Christchurch
8042
10 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Taylor, Kevin James
Individual
Christchurch
29 May 1998 - 05 Oct 2020
Goodman, David Stanley
Individual
Christchurch
29 May 1998 - 10 Dec 2010
Circle Software Limited
Shareholder NZBN: 9429037833329
Company Number: 910567
Entity
Leeston
29 Sep 2020 - 23 Feb 2023
Gray, Colin Stewart
Individual
Christchurch
29 May 1998 - 30 Oct 2020
Ryan, Shaun W
Individual
Cashmere
Christchurch
29 May 1998 - 29 Sep 2020
Schaffer, Warwick Lindsay
Individual
Addington
Christchurch
8024
29 May 1998 - 29 Sep 2020
Acclipse Limited
Shareholder NZBN: 9429036663712
Company Number: 1181756
Entity
01 Jul 2009 - 10 Jul 2012
Brenway Holdings Limited
Other
29 May 1998 - 18 Aug 2004
Brignoli, Delio
Individual
Riccarton
Christchurch
18 Aug 2004 - 27 Jun 2010
Nobelen, Robert Van
Individual
Christchurch
29 May 1998 - 30 Oct 2020
Gray, Colin Stewart
Individual
Christchurch
29 May 1998 - 30 Oct 2020
Ryan, Grant James
Individual
Cashmere
Christchurch
29 May 1998 - 29 Sep 2020
Null - Brenway Holdings Limited
Other
29 May 1998 - 18 Aug 2004
Acclipse Limited
Shareholder NZBN: 9429036663712
Company Number: 1181756
Entity
01 Jul 2009 - 10 Jul 2012
Location
Companies nearby