General information

Circa Marine & Industrial Limited

Type: NZ Limited Company (Ltd)
9429037932565
New Zealand Business Number
890157
Company Number
Registered
Company Status

Circa Marine & Industrial Limited (NZBN 9429037932565) was registered on 09 Jan 1998. 2 addresses are currently in use by the company: 32 Rathbone Street, Whangarei, Whangarei, 0110 (type: registered, physical). 4Th Floor, 30 - 34 Rathbone St, Whangarei had been their physical address, until 26 Jul 2016. 21000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10500 shares (50 per cent of shares), namely:
Farrand, Bruce (an individual) located at Whangarei Heads postcode 0174. As far as the second group is concerned, a total of 1 shareholder holds 49.98 per cent of all shares (exactly 10495 shares); it includes
Cripps, Logan Kennedy (an individual) - located at Rd 9, Whangarei. Next there is the third group of shareholders, share allocation (5 shares, 0.02%) belongs to 1 entity, namely:
Cripps, Joyce Katherine, located at Rd 9, Whangarei (an individual). The Businesscheck database was updated on 19 Feb 2024.

Current address Type Used since
32 Rathbone Street, Whangarei, Whangarei, 0110 Registered & physical & service 26 Jul 2016
Directors
Name and Address Role Period
Logan Kennedy Cripps
Rd 9, Whangarei, 0179
Address used since 01 Jul 2014
Director 09 Jan 1998 - current
Bruce Farrand
Whangarei Heads, Whangarei, 0174
Address used since 01 Jul 2015
Director 09 Jan 1998 - current
William Allan Farrand
Whangarei,
Address used since 09 Jan 1998
Director 09 Jan 1998 - 23 Jan 1998
Addresses
Previous address Type Period
4th Floor, 30 - 34 Rathbone St, Whangarei Physical & registered 30 Jul 1999 - 26 Jul 2016
Coopers & Lybrand, 4th Floor,, 32 Rathbone Street, Whangarei Physical & registered 30 Jul 1999 - 30 Jul 1999
Financial Data
Financial info
21000
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: 10500
Shareholder Name Address Period
Farrand, Bruce
Individual
Whangarei Heads
0174
09 Jan 1998 - current
Shares Allocation #2 Number of Shares: 10495
Shareholder Name Address Period
Cripps, Logan Kennedy
Individual
Rd 9
Whangarei
0179
09 Jan 1998 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Cripps, Joyce Katherine
Individual
Rd 9
Whangarei
0179
14 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Farrand, Anne Christine (estate)
Individual
Whangarei
09 Jan 1998 - 14 Jul 2004
Farrand, Robyn Elizabeth
Individual
Maunu
Whangarei
23 Mar 2006 - 23 Mar 2006
Thomson Wilson Trustees Limited
Shareholder NZBN: 9429037422387
Company Number: 1003652
Entity
23 Mar 2006 - 23 Mar 2006
Thomson Wilson Trustees Limited
Shareholder NZBN: 9429037422387
Company Number: 1003652
Entity
23 Mar 2006 - 23 Mar 2006
Brown, Ean Innes
Individual
R D 2
Whangarei
23 Mar 2006 - 23 Mar 2006
Farrand, William Allan
Individual
Tikipunga
Whangarei
0112
09 Jan 1998 - 13 Jul 2017
Location
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