General information
Cip Nominees No.1 Limited
Type: NZ Limited Company (Ltd)9429046271068
New Zealand Business Number
6360334
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description
Cip Nominees No.1 Limited (New Zealand Business Number 9429046271068) was launched on 31 Jul 2017. 2 addresses are currently in use by the company: 158 Cameron Road, Tauranga, 3110 (type: physical, service). 158 Cameron Road, Tauranga, Tauranga had been their physical address, until 20 Oct 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Craigs Investment Partners Limited (an entity) located at Tauranga postcode 3110. "Investment - financial assets" (ANZSIC K624040) is the category the ABS issued Cip Nominees No.1 Limited. The Businesscheck database was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 158 Cameron Road, Tauranga, 3110 | Registered | 27 Sep 2021 |
| 158 Cameron Road, Tauranga, 3110 | Physical & service | 20 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil John Craig
Tauranga, Tauranga, 3110
Address used since 31 Jul 2017 |
Director | 31 Jul 2017 - current |
|
Andrew Lawrence Player
Tauranga South, Tauranga, 3112
Address used since 02 Dec 2024 |
Director | 02 Dec 2024 - current |
|
Rebecca Shalimar Callaghan
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Jan 2022 |
Director | 21 Jan 2022 - 02 Dec 2024 |
|
Kenneth Christopher Phillip
Mount Maunganui, Mount Maunganui, 3116
Address used since 31 Jul 2017 |
Director | 31 Jul 2017 - 21 Jan 2022 |
|
Frank Maurice Aldridge
Rd 1, Tauranga, 3171
Address used since 31 Jul 2017
Mount Maunganui, Mount Maunganui, 3116
Address used since 16 Nov 2018
Papamoa Beach, Papamoa, 3118
Address used since 28 Aug 2019 |
Director | 31 Jul 2017 - 31 Mar 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 158 Cameron Road, Tauranga, Tauranga, 3141 | Physical | 31 Jul 2017 - 20 Oct 2021 |
| 158 Cameron Road, Tauranga, Tauranga, 3141 | Registered | 31 Jul 2017 - 27 Sep 2021 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Craigs Investment Partners Limited Shareholder NZBN: 9429039284167 Entity (NZ Limited Company) |
Tauranga 3110 |
31 Jul 2017 - current |
Ultimate Holding Company
| Name | Cip Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2449328 |
| Country of origin | NZ |
| Address |
158 Cameron Road Tauranga |
Location
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|
Pohutukawa Private Equity Ii Limited 158 Cameron Road |
|
Cip Investment Management Limited 158 Cameron Road |
|
Custodial Services Limited 158 Cameron Road |
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