Cip Holdings Limited

Cip Holdings Limited, a registered company, was started on 03 May 2010. 9429031590822 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was classified. The company has been run by 15 directors: Neil John Craig - an active director whose contract began on 03 May 2010,
Deidre Gail Copley - an active director whose contract began on 05 May 2016,
Brett Hiirini Shepherd - an active director whose contract began on 27 Feb 2020,
Ralph James Norris - an active director whose contract began on 12 Dec 2022,
Susan Ruth Peterson - an active director whose contract began on 12 Dec 2022.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 158 Cameron Road, Tauranga, 3110 (type: registered, physical).
Cip Holdings Limited had been using 158 Cameron Road, Tauranga, Tauranga as their registered address up to 27 Sep 2021.
A total of 5057939 shares are issued to 25 shareholders (18 groups). The first group consists of 79610 shares (1.57 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 96235 shares (1.9 per cent). Finally there is the next share allotment (125666 shares 2.48 per cent) made up of 1 entity.

Previous address

Address #1: 158 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 03 May 2010 to 27 Sep 2021

Previous Shareholders

Neil John Craig - Director

Appointment date: 03 May 2010

Deidre Gail Copley - Director

Appointment date: 05 May 2016

Brett Hiirini Shepherd - Director

Appointment date: 27 Feb 2020

Ralph James Norris - Director

Appointment date: 12 Dec 2022

Susan Ruth Peterson - Director

Appointment date: 12 Dec 2022

Jennifer Anne Therese Moreton - Director

Appointment date: 09 Jun 2023

David Ross Mccallum - Director

Appointment date: 09 Jun 2023

Adrian Henry Littlewood - Director

Appointment date: 10 Aug 2023

William Turnbull Stevens - Director (Inactive)

Appointment date: 03 May 2010

Termination date: 09 Jun 2023

Jonathan Harold Tanner - Director (Inactive)

Appointment date: 03 May 2018

Termination date: 09 Jun 2023

Frank Maurice Aldridge - Director (Inactive)

Appointment date: 03 May 2010

Termination date: 31 Mar 2021

Michael John Caird - Director (Inactive)

Appointment date: 03 May 2010

Termination date: 07 May 2020

Nigel Kingsley Scott - Director (Inactive)

Appointment date: 05 May 2011

Termination date: 03 May 2018

Thomas Peter Davies - Director (Inactive)

Appointment date: 03 May 2010

Termination date: 05 May 2016

James Bruce Miller - Director (Inactive)

Appointment date: 03 May 2010

Termination date: 30 Sep 2010