Celtic Circles Limited
Type: NZ Limited Company (Ltd)Celtic Circles Limited (issued a New Zealand Business Number of 9429038053863) was incorporated on 16 Jul 1997. 2 addresses are currently in use by the company: 12 Filleul Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 21 Glengyle Street, Dunedin had been their registered address, up to 15 Dec 2015. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 8500 shares (85 per cent of shares), namely:
Matthew Easton Trustee Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. As far as the second group is concerned, a total of 1 shareholder holds 15 per cent of all shares (exactly 1500 shares); it includes
Easton, Matthew Roger (an individual) - located at Dunedin Central, Dunedin. The Businesscheck database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Filleul Street, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 15 Dec 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Roger Easton
Dunedin Central, Dunedin, 9016
Address used since 07 Oct 2020
Vauxhall, Dunedin, 9013
Address used since 28 Oct 2015 |
Director | 16 Jul 1997 - current |
|
Madeleine Bernadette Easton
Dunedin,
Address used since 16 Jul 1997 |
Director | 16 Jul 1997 - 09 Mar 2009 |
| Previous address | Type | Period |
|---|---|---|
| 21 Glengyle Street, Dunedin | Registered | 12 Apr 2000 - 15 Dec 2015 |
| 21 Glengyle Street, Dunedin | Registered | 11 Apr 2000 - 12 Apr 2000 |
| 21 Glengyle Street, Dunedin | Physical | 17 Jul 1997 - 15 Dec 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthew Easton Trustee Limited Shareholder NZBN: 9429041967591 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
12 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Easton, Matthew Roger Individual |
Dunedin Central Dunedin 9016 |
13 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Easton, Madeleine Bernadette Individual |
Dunedin |
16 Jul 1997 - 10 May 2007 |
|
Wa Trustee Limited Shareholder NZBN: 9429033684543 Company Number: 1896306 Entity |
13 Mar 2009 - 12 Oct 2016 | |
|
M & M Easton Family Trust Other |
10 May 2007 - 13 Mar 2009 | |
|
Null - M & M Easton Family Trust Other |
10 May 2007 - 13 Mar 2009 | |
|
Wa Trustee Limited Shareholder NZBN: 9429033684543 Company Number: 1896306 Entity |
13 Mar 2009 - 12 Oct 2016 | |
|
Easton, Matthew Roger Individual |
Vauxhall Dunedin 9013 |
16 Jul 1997 - 12 Oct 2016 |
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