General information

Circum Rothwell Limited

Type: NZ Limited Company (Ltd)
9429046766571
New Zealand Business Number
6833854
Company Number
Registered
Company Status
M696297 - Management Services Nec
Industry classification codes with description

Circum Rothwell Limited (issued an NZBN of 9429046766571) was launched on 08 May 2018. 2 addresses are currently in use by the company: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: physical, service). 8850 shares are allotted to 14 shareholders who belong to 13 shareholder groups. The first group is composed of 1 entity and holds 500 shares (5.65 per cent of shares), namely:
Phillimore Limited (an entity) located at Westmere, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 3.95 per cent of all shares (350 shares); it includes
Mt Bonnie Investments Limited (an entity) - located at 12 Huron Street, Takapuna, Auckland. The next group of shareholders, share allocation (500 shares, 5.65%) belongs to 1 entity, namely:
Your Absolute Property Management Limited, located at 12 Huron Street, Takapuna, Auckland (an entity). "Management services nec" (ANZSIC M696297) is the category the Australian Bureau of Statistics issued Circum Rothwell Limited. Businesscheck's information was last updated on 04 Mar 2024.

Current address Type Used since
8 Murdoch Road, Grey Lynn, Auckland, 1021 Physical & service & registered 08 May 2018
Directors
Name and Address Role Period
Christopher James Pendleton
St Heliers, Auckland, 1071
Address used since 08 May 2018
Director 08 May 2018 - current
Derek Arthur Harries
Rd 4, Pukekohe, 2679
Address used since 08 May 2018
Director 08 May 2018 - current
James Bernard Pride
Hillcrest, Auckland, 0627
Address used since 08 May 2018
Director 08 May 2018 - current
Financial Data
Financial info
8850
Total number of Shares
March
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Phillimore Limited
Shareholder NZBN: 9429030356245
Entity (NZ Limited Company)
Westmere
Auckland
1022
21 Dec 2018 - current
Shares Allocation #2 Number of Shares: 350
Shareholder Name Address Period
Mt Bonnie Investments Limited
Shareholder NZBN: 9429046785831
Entity (NZ Limited Company)
12 Huron Street
Takapuna, Auckland
0622
21 Dec 2018 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Your Absolute Property Management Limited
Shareholder NZBN: 9429046061454
Entity (NZ Limited Company)
12 Huron Street
Takapuna, Auckland
0622
21 Dec 2018 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
The Dome Limited
Shareholder NZBN: 9429046769541
Entity (NZ Limited Company)
Waipukurau
4200
21 Dec 2018 - current
Shares Allocation #5 Number of Shares: 1500
Shareholder Name Address Period
Crepido Limited
Shareholder NZBN: 9429041494301
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
21 Dec 2018 - current
Shares Allocation #6 Number of Shares: 1400
Shareholder Name Address Period
Mckenzie, John Alexander
Individual
Westmere
Auckland
1022
24 Jul 2019 - current
Shares Allocation #7 Number of Shares: 1000
Shareholder Name Address Period
Sun, Jing
Individual
St Heliers
Auckland
1071
21 Dec 2018 - current
Shares Allocation #8 Number of Shares: 250
Shareholder Name Address Period
De Monchy, Kristen Jane
Individual
Sandringham
Auckland
1025
21 Dec 2018 - current
De Monchy, Salomon Jean Rene
Individual
Sandringham
Auckland
1025
21 Dec 2018 - current
Shares Allocation #9 Number of Shares: 250
Shareholder Name Address Period
Shi, Jianning
Individual
Forrest Hill
Auckland
0620
21 Dec 2018 - current
Shares Allocation #10 Number of Shares: 350
Shareholder Name Address Period
Lawson, Marilyn
Individual
Tindalls Beach
Whangaparaoa
0930
24 Jul 2019 - current
Shares Allocation #11 Number of Shares: 1166
Shareholder Name Address Period
Harries, Derek Arthur
Individual
Rd 4
Pukekohe
2679
24 Jul 2019 - current
Shares Allocation #12 Number of Shares: 350
Shareholder Name Address Period
Lawson, Keith David
Individual
Tindalls Beach
Whangaparaoa
0930
24 Jul 2019 - current
Shares Allocation #13 Number of Shares: 234
Shareholder Name Address Period
Harries, Alison Mary
Individual
Rd 4
Pukekohe
2679
24 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
Grafton 85 Limited
Shareholder NZBN: 9429035106807
Company Number: 1571348
Entity
21 Dec 2018 - 24 Jul 2019
Harries, Derek Arthur
Director
Rd 4
Pukekohe
2679
08 May 2018 - 21 Dec 2018
Grafton 85 Limited
Shareholder NZBN: 9429035106807
Company Number: 1571348
Entity
Ponsonby
Auckland
21 Dec 2018 - 24 Jul 2019
Location
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