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Cip Cash Management Nominees Limited

Type: NZ Limited Company (Ltd)
9429031418782
NZBN
3065245
Company Number
Registered
Company Status
K641935
Industry classification code
Nominee Service
Industry classification description
Current address
158 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 17 Aug 2010

Cip Cash Management Nominees Limited was launched on 17 Aug 2010 and issued a business number of 9429031418782. This registered LTD company has been managed by 7 directors: Deidre Gail Copley - an active director whose contract began on 14 May 2021,
Rebecca Shalimar Callaghan - an active director whose contract began on 30 Sep 2022,
William George Orchard Clarke - an active director whose contract began on 30 Sep 2022,
Neil John Craig - an inactive director whose contract began on 17 Aug 2010 and was terminated on 30 Sep 2022,
Ryan Rudolf Bacher - an inactive director whose contract began on 20 Aug 2021 and was terminated on 30 Sep 2022.
According to BizDb's information (updated on 19 Mar 2024), the company uses 1 address: 158 Cameron Road, Tauranga, 3110 (type: registered, physical).
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Craigs Investment Partners Limited (an entity) located at Tauranga, Tauranga postcode 3110. Cip Cash Management Nominees Limited has been classified as "Nominee service" (ANZSIC K641935).

Contact info
www.craigsip.com
16 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Craigs Investment Partners Limited
Shareholder NZBN: 9429039284167
Tauranga
Tauranga
3110
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Cip Holdings Limited
Name
Ltd
Type
2449328
Ultimate Holding Company Number
NZ
Country of origin
Directors

Deidre Gail Copley - Director

Appointment date: 14 May 2021

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 14 May 2021


Rebecca Shalimar Callaghan - Director

Appointment date: 30 Sep 2022

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 30 Sep 2022


William George Orchard Clarke - Director

Appointment date: 30 Sep 2022

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 30 Sep 2022


Neil John Craig - Director (Inactive)

Appointment date: 17 Aug 2010

Termination date: 30 Sep 2022

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 17 Aug 2010


Ryan Rudolf Bacher - Director (Inactive)

Appointment date: 20 Aug 2021

Termination date: 30 Sep 2022

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 20 Aug 2021


Kenneth Christopher Phillip - Director (Inactive)

Appointment date: 17 Aug 2010

Termination date: 20 Aug 2021

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 11 Oct 2016


Frank Maurice Aldridge - Director (Inactive)

Appointment date: 17 Aug 2010

Termination date: 31 Mar 2021

Address: Tauranga, 3171 New Zealand

Address used since 17 Aug 2010

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 16 Nov 2018

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 28 Aug 2019

Nearby companies

Deutsche Craigs Limited
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Cip Holdings Limited
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Pohutukawa Epsilon Limited
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Pohutukawa Private Equity Ii Limited
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Pohutukawa Zeta Limited
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Cip Investment Management Limited
158 Cameron Road

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