General information

Circle Hill Nominees Limited

Type: NZ Limited Company (Ltd)
9429041250952
New Zealand Business Number
5247601
Company Number
Registered
Company Status

Circle Hill Nominees Limited (issued an NZ business identifier of 9429041250952) was registered on 26 May 2014. 2 addresses are in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). 109 Powderham Street, New Plymouth, New Plymouth had been their registered address, up to 09 Dec 2019. 450000 shares are allotted to 11 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 30000 shares (6.67 per cent of shares), namely:
Lynch, Alison Mary (an individual) located at New Plymouth, New Plymouth postcode 4310,
Sr Taranaki Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Lynch, Christopher John (an individual) located at New Plymouth, New Plymouth postcode 4310. In the second group, a total of 3 shareholders hold 19.63 per cent of all shares (88334 shares); it includes
Eden, James Gregory (a director) - located at Rd 1, New Plymouth,
Eden, Andrea Jayne (an individual) - located at Rd 1, New Plymouth,
Sr Taranaki Trustees Limited (an entity) - located at New Plymouth, New Plymouth. Next there is the 3rd group of shareholders, share allocation (155000 shares, 34.44%) belongs to 3 entities, namely:
Gould, Brett, located at Rd 6, Masterton (a director),
Gould, Rosemary, located at Rd 6, Masterton (an individual),
Thomson, Lindsay James, located at Ferndale, New Plymouth (an individual). Businesscheck's information was last updated on 30 Mar 2024.

Current address Type Used since
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered & physical & service 09 Dec 2019
Directors
Name and Address Role Period
James Gregory Eden
Rd 1, New Plymouth, 4371
Address used since 26 May 2014
Director 26 May 2014 - current
Brett Gould
Rd 6, Masterton, 5886
Address used since 26 May 2014
Director 26 May 2014 - current
Addresses
Previous address Type Period
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered & physical 26 May 2014 - 09 Dec 2019
Financial Data
Financial info
450000
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30000
Shareholder Name Address Period
Lynch, Alison Mary
Individual
New Plymouth
New Plymouth
4310
26 May 2014 - current
Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
26 May 2014 - current
Lynch, Christopher John
Individual
New Plymouth
New Plymouth
4310
26 May 2014 - current
Shares Allocation #2 Number of Shares: 88334
Shareholder Name Address Period
Eden, James Gregory
Director
Rd 1
New Plymouth
4371
26 May 2014 - current
Eden, Andrea Jayne
Individual
Rd 1
New Plymouth
4371
26 May 2014 - current
Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
26 May 2014 - current
Shares Allocation #3 Number of Shares: 155000
Shareholder Name Address Period
Gould, Brett
Director
Rd 6
Masterton
5886
26 May 2014 - current
Gould, Rosemary
Individual
Rd 6
Masterton
5886
26 May 2014 - current
Thomson, Lindsay James
Individual
Ferndale
New Plymouth
4310
26 May 2014 - current
Shares Allocation #4 Number of Shares: 88333
Shareholder Name Address Period
Lester, Gregory Grant
Individual
Spotswood
New Plymouth
4310
26 May 2014 - current
Shares Allocation #5 Number of Shares: 88333
Shareholder Name Address Period
Lester, Phillip Shane
Individual
Spotswood
New Plymouth
4310
26 May 2014 - current
Location
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