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Charity Summary

This is the charity information for: The Trading Circle Limited.

Charity Details

Deregistration details

Legal name of the Charity:

The Trading Circle Limited

Other Name (inc Trading Name):

The Trading Circle

Registration number:

CC32252

NZBN number:

9429032953800

Current Status:

Deregistered

Deregistration Date Requested:

19/09/2019

Deregistration Reason:

The charity is closing down permanently or has closed down (winding up)

Financial information at the time of Deregistration:

Accumulated Assets and Income:

Liabilities:

Below are details of The Trading Circle Limited at the date of deregistration:

Legal name of the Charity:

The Trading Circle Limited

Other Name (inc Trading Name):

The Trading Circle

Registration number:

CC32252

NZBN number:

9429032953800

Current Status:

Deregistered

Registration details

Date of Registration:

30/06/2008

Balance Date:

June 30

Address for service

Charity's Postal Address:

c/- Buddle Findlay

PO Box 1433

Shortland Street

Auckland

1140

Charity's Street Address:

C/- BUDDLE FINDLAY

188 Quay Street

Auckland Central

Auckland

1010

Charity's other details

Areas of Operation:

Auckland

Organisation with a focus on the following communities:

N/A

View Charity Link:

https://www.register.charities.govt.nz/Charity/CC32252

Purpose & Structure

Charitable Purpose

The principal activity of The Trading Circle Limited is the sale of fair trade goods to support workers co-operatives for women seeking to overcome their poverty.

Note: The main sectors, activities and beneficiaries are bolded.

Activities:

Other (please state)

(Sale of Fair Trade Goods)

Sectors:

Community development

Social services, Religious activities

Beneficiaries:

General public

Children / young people, Other charities, Religious groups, Other Charities

Entity Structure

The Directors are responsible for the operations of the company.

Annual Returns

Annual Returns are due within 6 months of a charity’s balance date (financial year-end), or a longer period if an extension has been granted.

Note: Charities that use the Tier 4 Combined Form to file their annual returns do not need to file their financial statements separately. The financial statements are included in their annual return summary.

For Year Ended	Due Date	Date Submitted	Total Income	Total Expenditure	Financial Statements	Annual Return Summary
30/06/2019	31/12/2019	-	-	-	To be filed	To be filed
30/06/2018	31/12/2018	-	-	-	To be filed	To be filed
30/06/2017	31/12/2017	30/11/2017	$76,320	$89,120	Included in Annual Return
30/06/2016	31/12/2016	20/01/2017	$115,220	$143,918	Included in Annual Return
30/06/2015	31/12/2015	7/12/2015	$127,539	$147,246	Included in Annual Return
30/06/2014	31/12/2014	12/12/2014	$147,740	$147,139	Included in Annual Return
30/06/2013	31/12/2013	6/11/2013	$188,355	$174,894	Included in Annual Return
30/06/2012	31/12/2012	14/11/2012	$200,817	$218,902	Included in Annual Return
30/06/2011	31/12/2011	19/12/2011	$182,791	$200,533	Included in Annual Return
30/06/2010	31/12/2010	15/12/2010	$236,525	$215,357	Included in Annual Return
1

Officer Details

Officers

Officer Name	Position	Effective Date
Monica Mary Walsh	Director	26/10/2015
Colin Divane	Director	30/06/2008
Sharon Margaret Fitzgerald	Director	30/06/2008
Teresa Maria Donworth	Director	5/02/2008

Past Officers

Officer Name	Position	Past Since
Anne Sheena Manning	Director	8/10/2015
John Antony	Director	1/03/2015
Daphne June Kaveney	Director	28/02/2009

Charity Updates

Here is a list of all the details changed by the charity, for example adding or removing officers, amending rules, changing balance dates or updating address details.

Date Created	Reference	View Summary (.pdf <1MB)
29/10/2015	NOC006
14/11/2012	AR005
20/11/2009	AR002
4/11/2008	NOC002

Charity Documents

Date Uploaded	Document Type	Reference Name