Circle Track Engineering Limited was registered on 04 Nov 1999 and issued an NZBN of 9429037459048. This registered LTD company has been run by 2 directors: Mark Alan Botherway - an active director whose contract began on 01 Jul 2015,
Alan James Botherway - an inactive director whose contract began on 04 Nov 1999 and was terminated on 01 Jul 2015.
As stated in BizDb's information (updated on 09 Apr 2024), this company registered 1 address: 68 Parkhouse Road, Wigram, Christchurch, 8042 (type: office, delivery).
Until 04 Nov 2016, Circle Track Engineering Limited had been using 290 Clyde Road, Bryndwr, Christchurch as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Botherway, Mark Alan (a director) located at Dunsandel, Leeston postcode 7682.
Previous addresses
Address #1: 290 Clyde Road, Bryndwr, Christchurch, 8053 New Zealand
Registered & physical address used from 01 Aug 2016 to 04 Nov 2016
Address #2: Level 1, 285 Lincoln Road, Addington, Christchurch New Zealand
Registered & physical address used from 19 Oct 2009 to 01 Aug 2016
Address #3: 68 Parkhouse Road, Sockburn, Christchurch
Registered address used from 12 Apr 2000 to 19 Oct 2009
Address #4: 68 Parkhouse Road, Sockburn, Christchurch
Physical address used from 04 Nov 1999 to 19 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Botherway, Mark Alan |
Dunsandel Leeston 7682 New Zealand |
01 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Botherway, Alan James |
West Melton Christchurch R D 5 |
04 Nov 1999 - 01 Nov 2016 |
Mark Alan Botherway - Director
Appointment date: 01 Jul 2015
Address: Rd 2, Leeston, 7682 New Zealand
Address used since 25 Jan 2019
Address: Dunsandel, Leeston, 7682 New Zealand
Address used since 01 Jul 2015
Alan James Botherway - Director (Inactive)
Appointment date: 04 Nov 1999
Termination date: 01 Jul 2015
Address: Rd 5, Christchurch, 7675 New Zealand
Address used since 12 Oct 2009
Nuztri Limited
118 Hayton Road
Yl Trustees Limited
118 Hayton Road
Brightstar Trust Limited
118 Hayton Road
North Rakaia Limited
118 Hayton Road
Best Health Products Limited
118 Hayton Road
3a T M Limited
118 Hayton Road