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Cycle Trading Co Limited

Type: NZ Limited Company (Ltd)
9429031909372
NZBN
130847
Company Number
Registered
Company Status
Current address
Level 1, 136 Ilam Road
Ilam
Christchurch 8041
New Zealand
Registered & physical & service address used since 14 Feb 2020

Cycle Trading Co Limited, a registered company, was registered on 19 Nov 1968. 9429031909372 is the NZ business identifier it was issued. The company has been managed by 6 directors: Pamela Mary Guthrie - an active director whose contract began on 29 Jan 2020,
Graham William Early - an active director whose contract began on 29 Jan 2020,
Pamela May Guthrie - an active director whose contract began on 29 Jan 2020,
Hilary Jean Plunket - an inactive director whose contract began on 24 Jan 2020 and was terminated on 27 May 2020,
Keith Robert Guthrie - an inactive director whose contract began on 14 Aug 1989 and was terminated on 12 Feb 2020.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (category: registered, physical).
Cycle Trading Co Limited had been using 5 Newnham Terrace, Upper Riccarton, Christchurch as their registered address up until 14 Feb 2020.
All shares (43900 shares exactly) are under control of a single group consisting of 2 entities, namely:
Guthrie, Pamela Mary (an individual) located at St Albans, Christchurch postcode 8014,
Early, Graham William (a director) located at Westmorland, Christchurch postcode 8025.

Addresses

Previous addresses

Address: 5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 21 Feb 2014 to 14 Feb 2020

Address: Ager Riley & Cocks, 124 St James Avenue, Christchurch, 8053 New Zealand

Registered & physical address used from 06 Sep 2013 to 21 Feb 2014

Address: Ager Riley & Cocks, 124 St. James Avenue, Christchurch, 8053 New Zealand

Registered address used from 02 Aug 2012 to 06 Sep 2013

Address: C/- Ager Riley And Cocks, Chartered Accountants, 84 Gloucester Street, Christchurch

Physical & registered address used from 08 Aug 2001 to 08 Aug 2001

Address: Ager Riley & Cocks, Level 2 167 Victoria Street, Christchurch New Zealand

Registered address used from 08 Aug 2001 to 02 Aug 2012

Address: Ager Riley & Cocks, Level 2 167 Victoria Street, Christchurch New Zealand

Physical address used from 08 Aug 2001 to 06 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 43900

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 43900
Individual Guthrie, Pamela Mary St Albans
Christchurch
8014
New Zealand
Director Early, Graham William Westmorland
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Guthrie, Keith Robert Redcliffs
Christchurch

New Zealand
Director Guthrie, Pamela May St Albans
Christchurch
8014
New Zealand
Individual Guthrie, James Robert Christchurch
Directors

Pamela Mary Guthrie - Director

Appointment date: 29 Jan 2020

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 29 Jan 2020


Graham William Early - Director

Appointment date: 29 Jan 2020

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 29 Jan 2020


Pamela May Guthrie - Director

Appointment date: 29 Jan 2020

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 29 Jan 2020


Hilary Jean Plunket - Director (Inactive)

Appointment date: 24 Jan 2020

Termination date: 27 May 2020

Address: Opawa, Christchurch, 8023 New Zealand

Address used since 24 Jan 2020


Keith Robert Guthrie - Director (Inactive)

Appointment date: 14 Aug 1989

Termination date: 12 Feb 2020

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 20 Jul 2003


James Robert Guthrie - Director (Inactive)

Appointment date: 14 Aug 1989

Termination date: 01 Feb 2010

Address: Christchurch,

Address used since 14 Aug 1989

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