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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Schaffer, Warwick Lindsay Individual |
Addington Christchurch 8024 |
17 Aug 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Chisholm, Michael James Director |
Avonhead Christchurch 8042 |
10 Jul 2012 - current |
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 |
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