Cip Investment Management Limited was started on 20 Aug 2007 and issued a number of 9429033184531. This registered LTD company has been supervised by 13 directors: Simon Bryan Tong - an active director whose contract started on 05 Nov 2021,
William George Orchard Clarke - an active director whose contract started on 24 Feb 2023,
Michael John Caird - an inactive director whose contract started on 11 Nov 2014 and was terminated on 24 Feb 2023,
Michael Nicholas Allen - an inactive director whose contract started on 09 Apr 2019 and was terminated on 24 Feb 2023,
Andrew Hamish South - an inactive director whose contract started on 30 Aug 2021 and was terminated on 24 Feb 2023.
According to our database (updated on 12 Mar 2024), this company filed 1 address: 158 Cameron Road, Tauranga, 3110 (types include: registered, physical).
Up to 27 Sep 2021, Cip Investment Management Limited had been using 158 Cameron Road, Tauranga, Tauranga as their registered address.
BizDb found more names for this company: from 31 Aug 2009 to 08 Aug 2014 they were named Craigs Investment Partners Investment Management Limited, from 20 Aug 2007 to 31 Aug 2009 they were named Abn Amro Craigs Investment Management Limited.
A total of 200 shares are issued to 1 group (1 sole shareholder). When considering the first group, 200 shares are held by 1 entity, namely:
Craigs Investment Partners Limited (an entity) located at Tauranga, Tauranga postcode 3110.
Previous addresses
Address #1: 158 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 28 Oct 2009 to 27 Sep 2021
Address #2: C/-craigs Investment Partners Limited, 158 Cameron Road, Tauranga
Registered & physical address used from 23 Oct 2009 to 28 Oct 2009
Address #3: 158 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 23 Oct 2009 to 28 Oct 2009
Address #4: C/-abn Amro Craigs Ltd, 158 Cameron Road, Tauranga
Registered & physical address used from 20 Aug 2007 to 23 Oct 2009
Address #5: 158 Cameron Road, Tauranga
Registered address used from 20 Aug 2007 to 23 Oct 2009
Basic Financial info
Total number of Shares: 200
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Craigs Investment Partners Limited Shareholder NZBN: 9429039284167 |
Tauranga Tauranga 3110 New Zealand |
20 Aug 2007 - |
Ultimate Holding Company
Simon Bryan Tong - Director
Appointment date: 05 Nov 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 05 Nov 2021
William George Orchard Clarke - Director
Appointment date: 24 Feb 2023
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 24 Feb 2023
Michael John Caird - Director (Inactive)
Appointment date: 11 Nov 2014
Termination date: 24 Feb 2023
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 11 Nov 2014
Michael Nicholas Allen - Director (Inactive)
Appointment date: 09 Apr 2019
Termination date: 24 Feb 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 09 Apr 2019
Andrew Hamish South - Director (Inactive)
Appointment date: 30 Aug 2021
Termination date: 24 Feb 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Aug 2021
Neil John Craig - Director (Inactive)
Appointment date: 14 May 2021
Termination date: 05 Nov 2021
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 14 May 2021
Kenneth Christopher Phillip - Director (Inactive)
Appointment date: 20 Aug 2007
Termination date: 14 May 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 11 Oct 2016
Frank Maurice Aldridge - Director (Inactive)
Appointment date: 20 Aug 2007
Termination date: 31 Mar 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 28 Aug 2019
Address: Rd1, Tauranga, 3171 New Zealand
Address used since 31 Jul 2015
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 16 Nov 2018
Michael John Smith - Director (Inactive)
Appointment date: 15 Dec 2010
Termination date: 09 Apr 2019
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 15 Dec 2010
Barrie Miles Owen - Director (Inactive)
Appointment date: 15 Dec 2010
Termination date: 18 Jul 2014
Address: Matua, Tauranga, 3110 New Zealand
Address used since 15 Dec 2010
James Noel Beale - Director (Inactive)
Appointment date: 09 Mar 2012
Termination date: 18 Jul 2014
Address: Mount Maunganui, 3116 New Zealand
Address used since 29 May 2013
Noeline Catherine Munro - Director (Inactive)
Appointment date: 20 Aug 2007
Termination date: 15 Dec 2010
Address: Waverley, Dunedin, New Zealand
Address used since 20 Aug 2007
Hamish Buchanan Mackay - Director (Inactive)
Appointment date: 20 Aug 2007
Termination date: 14 Nov 2010
Address: Rd 1, Wanganui, New Zealand
Address used since 20 Aug 2007
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