Network profile for CIP CASH MANAGEMENT NOMINEES LIMITED

Summary

CIP CASH MANAGEMENT NOMINEES LIMITED is a member of a network consisting of 20 other legal entities with 26 individuals involved. The company has been operating for 187 months while the average age of companies operating in this network is 189 months. There is no majority benefactor with 32 minor shareholders identified. The top sharholding entitiy has been identified as Crown UK TopCo Limited, however CROWN TOPCO LIMITED has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The three active directors have been involved with four other companies which are no longer registered. This network is mostly represented within Tauranga City.

This network had 6 changes in Mar-2026. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2026-04-04 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 04/08/2025

Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.

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Beneficial owners list

Shareholder	Percent
CROWN UK TOPCO LIMITED	50
REGAN CAREY	1.1973
BRETT SHEPHERD	0.9837
PATRICIA MORRIS	0.9286
JILLIAN WINSTANLEY	0.5622
PATRICK LEE	0.5435
MARK LISTER	0.5202
JEREMY WILLIAMSON	0.5117
ROSALIND WILLIAMSON	0.5117
THOMAS DAVIES	0.4919
TIMOTHY BANKS	0.4919
KEITH FERGUSON	0.4685
REBECCA VASS	0.4685
BRYON BURKE	0.4438
WENDY BURKE	0.4438
JULIAN MORRIS	0.3647
ANDREW BURN	0.3359
KIM BURN	0.3359
BRETT BARTRAM	0.3359
JILLIAN HODGSON	0.2378
DAVID HODGSON	0.2378
JENNIFER MORETON	0.1961
DEANE MORETON	0.1961
MICHAEL WOODWARD	0.1874
TANIA KING	0.1874
NEIL CRAIG	0.1562
CHRISTINE FLEURY	0.1562
MALCOLM FLEURY	0.1562
DAVID SAWTELL	0.1552
CLARE HYNES	0.1552
SIMON TONG	0.1405
NICKOLA TELFER	0.1405
ALUN REES-WILLIAMS	0.1405

Most companies are Financial and Insurance Services

Network mostly consists of Person

Top region is Tauranga City

New Zealand map by region

Origin of Surnames

Note: May not represent the nationality of the person and some surnames may have multiple origins.

Most companies have been operating for less than 8 years.

Network online presence

Type	Link	Since
Website	CRAIGSIP.COM	May-2009
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
CIP CASH MANAGEMENT NOMINEES LIMITED	CRAIGS INVESTMENT PARTNERS LIMITED	100	E
CRAIGS INVESTMENT PARTNERS LIMITED	CIP HOLDINGS LIMITED	100	E
CIP HOLDINGS LIMITED	CROWN HOLDCO LIMITED	100	E
CROWN HOLDCO LIMITED	CROWN TOPCO LIMITED	100	E
CROWN TOPCO LIMITED	CIP HOLDINGS NO. 2 LIMITED	50	E
CROWN TOPCO LIMITED	CROWN UK TOPCO LIMITED	50	O
CUSTODIAL SERVICES LIMITED	CRAIGS INVESTMENT PARTNERS LIMITED	29.1162	E
CIP HOLDINGS NO. 2 LIMITED	CUSTODIAL SERVICES LIMITED	29.1162	E
CIP HOLDINGS NO. 2 LIMITED	REGAN CAREY	1.1973	I
CIP HOLDINGS NO. 2 LIMITED	BRETT SHEPHERD	0.9837	I
CIP HOLDINGS NO. 2 LIMITED	PATRICIA MORRIS	0.9286	I
CIP HOLDINGS NO. 2 LIMITED	JILLIAN WINSTANLEY	0.5622	I
CIP HOLDINGS NO. 2 LIMITED	PATRICK LEE	0.5435	I
CIP HOLDINGS NO. 2 LIMITED	MARK LISTER	0.5202	I
CIP HOLDINGS NO. 2 LIMITED	JEREMY WILLIAMSON	0.5117	I
CIP HOLDINGS NO. 2 LIMITED	ROSALIND WILLIAMSON	0.5117	I
CIP HOLDINGS NO. 2 LIMITED	THOMAS DAVIES	0.4919	I
CIP HOLDINGS NO. 2 LIMITED	TIMOTHY BANKS	0.4919	I
CIP HOLDINGS NO. 2 LIMITED	KEITH FERGUSON	0.4685	I
CIP HOLDINGS NO. 2 LIMITED	REBECCA VASS	0.4685	I
CIP HOLDINGS NO. 2 LIMITED	BRYON BURKE	0.4438	I
CIP HOLDINGS NO. 2 LIMITED	WENDY BURKE	0.4438	I
CIP HOLDINGS NO. 2 LIMITED	COLLINS FARMS LIMITED	0.3748	E
COLLINS FARMS LIMITED	MACFARLANE LIMITED	0.3748	E
MACFARLANE LIMITED	MBB TRUSTEES LIMITED	0.3748	E
CIP HOLDINGS NO. 2 LIMITED	JULIAN MORRIS	0.3647	I
CIP HOLDINGS NO. 2 LIMITED	ANDREW BURN	0.3359	I
CIP HOLDINGS NO. 2 LIMITED	KIM BURN	0.3359	I
CIP HOLDINGS NO. 2 LIMITED	BRETT BARTRAM	0.3359	I
CIP HOLDINGS NO. 2 LIMITED	JILLIAN HODGSON	0.2378	I
CIP HOLDINGS NO. 2 LIMITED	DAVID HODGSON	0.2378	I
CIP HOLDINGS NO. 2 LIMITED	JENNIFER MORETON	0.1961	I
CIP HOLDINGS NO. 2 LIMITED	DEANE MORETON	0.1961	I
MBB TRUSTEES LIMITED	MICHAEL WOODWARD	0.1874	I
MBB TRUSTEES LIMITED	TANIA KING	0.1874	I
CIP HOLDINGS NO. 2 LIMITED	NEIL CRAIG	0.1562	I
CIP HOLDINGS NO. 2 LIMITED	CHRISTINE FLEURY	0.1562	I
CIP HOLDINGS NO. 2 LIMITED	MALCOLM FLEURY	0.1562	I
CIP HOLDINGS NO. 2 LIMITED	DAVID SAWTELL	0.1552	I
CIP HOLDINGS NO. 2 LIMITED	CLARE HYNES	0.1552	I
CIP HOLDINGS NO. 2 LIMITED	SIMON TONG	0.1405	I
CIP HOLDINGS NO. 2 LIMITED	NICKOLA TELFER	0.1405	I
CIP HOLDINGS NO. 2 LIMITED	ALUN REES-WILLIAMS	0.1405	I

Common words in company names

Persons of significance

NEIL CRAIG
ANDREW PLAYER
WILLIAM CLARKE
DAVID MCCALLUM
RALPH NORRIS