Circle Holdings Limited
Type: NZ Limited Company (Ltd)Circle Holdings Limited (issued an NZ business identifier of 9429039195883) was started on 09 Aug 1990. 2 addresses are currently in use by the company: 157 Plummers Point Road, Whakamarama, Tauranga, 3172 (type: registered, physical). 129 Kolmar Road, Manukau, Auckland had been their registered address, until 19 Jan 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 90 shares (90% of shares), namely:
Chang, Mong Theng Judy (a director) located at Rezi 26, 04-04 postcode 398504. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Cornelius, Gregory Neil (an individual) - located at Rezi 26, 04-04. Our information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 157 Plummers Point Road, Whakamarama, Tauranga, 3172 | Registered & physical & service | 19 Jan 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Ian Mcgregor-macdonald
Herne Bay, Auckland, 1011
Address used since 18 May 2005 |
Director | 13 Jun 1991 - current |
|
Mong Theng Judy Chang
Rezi 26, #04-04, 398504
Address used since 22 Apr 2021
Rezi 26, #04-04, 391056
Address used since 01 Sep 2018
Cassia Crescent, #08-09, 391056
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - current |
|
Mary-anne Thomson
Herne Bay, Auckland, 1011
Address used since 18 May 2005 |
Director | 10 Feb 1997 - 01 Jul 2017 |
|
Peter Alderton
New Lynn, Auckland,
Address used since 14 May 1991 |
Director | 14 May 1991 - 10 Feb 1997 |
|
Geoffrey Dainty
Mt Albert, Auckland,
Address used since 13 Jun 1991 |
Director | 13 Jun 1991 - 10 Feb 1997 |
| Previous address | Type | Period |
|---|---|---|
| 129 Kolmar Road, Manukau, Auckland, 2025 | Registered | 24 Sep 2014 - 19 Jan 2016 |
| 129 Kolmar Road, Manukau, Auckland, 2025 | Physical | 30 May 2011 - 19 Jan 2016 |
| 129 Kolmar Road, Manukau, Auckland, 2025 | Registered | 30 May 2011 - 24 Sep 2014 |
| 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland | Physical & registered | 10 Feb 2005 - 30 May 2011 |
| Level 3, 68 Beach Road, Auckland Central | Physical & registered | 12 Feb 2002 - 10 Feb 2005 |
| 3067 Great North Rd, New Lynn, Auckland | Registered | 26 Dec 1998 - 26 Dec 1998 |
| Jolly, Duncan & Wells, Chartered Accountants, 127 Main Highway, Ellerslie, Auckland | Registered | 26 Dec 1998 - 12 Feb 2002 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| 127 Main Highway, Ellerslie, Auckland | Physical | 21 Feb 1992 - 12 Feb 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chang, Mong Theng Judy Director |
Rezi 26 #04-04 398504 |
21 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornelius, Gregory Neil Individual |
Rezi 26 #04-04 398504 |
24 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaren Park Properties Limited Shareholder NZBN: 9429036800490 Company Number: 1157081 Entity |
Whakamarama Tauranga 3172 |
24 Jul 2017 - 01 Apr 2021 |
|
Judy, Chang Mong Theng Individual |
Cassia Crescent #08-09 391056 |
24 Jul 2017 - 21 Aug 2017 |
|
Mclaren Park Properties Limited Shareholder NZBN: 9429036800490 Company Number: 1157081 Entity |
Whakamarama Tauranga 3172 |
24 Jul 2017 - 01 Apr 2021 |
|
Macdonald, Christopher Ian Mcgregor Individual |
Herne Bay Auckland |
09 Aug 1990 - 24 Jul 2017 |
|
Thomson, Mary-anne Individual |
Herne Bay Auckland |
09 Aug 1990 - 24 Jul 2017 |
 |
James Kids Investments Limited 157 Plummers Point Road |
|
Sugarloaf Cakes Limited 157 Plummers Point Road |
|
South Cove Investments Limited 157 Plummers Point Road |
|
Bake Shack Limited 157 Plummers Point Road |
|
Design Juice Limited 157 Plummers Point Road |
|
Mclaren Park Properties Limited 157 Plummers Point Road |