CEMPLICITY LIMITED
CEMPLICITY LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429030288591, and its current status with New Zealand Companies Office is active. The company was incorporated on 27 March 2013 and lists its registered address as Auckland, New Zealand. 5 shareholders are on record for CEMPLICITY LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 1 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
5
Five shareholders are currently on record for CEMPLICITY LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.
The largest of these is NCL TRUSTEES LIMITED, holding 26.9% — the largest recorded stake — followed by Mary Catherine VANCE at 18.2%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 28 shareholders in total, though only the top 5 by holding are shown in this view.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NCL TRUSTEES LIMITED | 26.9% | New Zealand Companies Office | |
| Mary Catherine VANCE | 18.2% | New Zealand Companies Office | |
| Delia WOODHAM | 9.4% | New Zealand Companies Office | |
| Nicholas Kennedy MACDONALD | 9.4% | New Zealand Companies Office | |
| Stuart MACDONALD | 8.7% | New Zealand Companies Office |
Officers
4
Three of the 4 officer records shown for CEMPLICITY LIMITED are current appointments, filed with New Zealand Companies Office. Mary VANCE (appointed 2013-03-27), Nicholas MACDONALD (appointed 2013-03-27) and Martin RIEGEL (appointed 2014-08-01) all serve as Director. The remaining 1 record shown (Kerry GLEESON) is a former appointment that has since been resigned.
Management authority at CEMPLICITY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CEMPLICITY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 3 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span New Zealand, Ireland, United Kingdom jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
CEMPLICITY LIMITED
New Zealand
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns CEMPLICITY LIMITED?
Five shareholders are currently on record for CEMPLICITY LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is NCL TRUSTEES LIMITED, holding 26.9% — the largest recorded stake — followed by Mary Catherine VANCE at 18.2%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is CEMPLICITY LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for CEMPLICITY LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does CEMPLICITY LIMITED have on record?
5 shareholders are shown on record for CEMPLICITY LIMITED. The register reports 28 in total; only the top 5 by holding are shown here.
What is CEMPLICITY LIMITED's company registration number?
CEMPLICITY LIMITED's registration number is 9429030288591, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is CEMPLICITY LIMITED still an active company?
CEMPLICITY LIMITED's status on New Zealand Companies Office is listed as active.
When was CEMPLICITY LIMITED incorporated?
CEMPLICITY LIMITED was incorporated on 27 March 2013, according to New Zealand Companies Office.
What is CEMPLICITY LIMITED's registered address?
The registered address on file for CEMPLICITY LIMITED is Auckland, New Zealand.
What legal structure is CEMPLICITY LIMITED registered as?
CEMPLICITY LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of CEMPLICITY LIMITED?
Three of the 4 officer records shown for CEMPLICITY LIMITED are current appointments, filed with New Zealand Companies Office. Mary VANCE (appointed 2013-03-27), Nicholas MACDONALD (appointed 2013-03-27) and Martin RIEGEL (appointed 2014-08-01) all serve as Director. The remaining 1 record shown (Kerry GLEESON) is a former appointment that has since been resigned. Management authority at CEMPLICITY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CEMPLICITY LIMITED have a parent company or subsidiaries?
CEMPLICITY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 3 jurisdictions. Those 2 subsidiaries span New Zealand, Ireland, United Kingdom jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to CEMPLICITY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to CEMPLICITY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CEMPLICITY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like CEMPLICITY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 1 October 2026.