Cygnet Land Developments Limited was registered on 30 Jun 2005 and issued a number of 9429034672068. The registered LTD company has been supervised by 3 directors: Craig Whitby Swan - an active director whose contract began on 30 Jun 2005,
Lisa Dianne Swan - an active director whose contract began on 30 Jun 2005,
Paul Follett Carrington - an inactive director whose contract began on 30 Jun 2005 and was terminated on 17 Apr 2008.
As stated in BizDb's database (last updated on 20 Mar 2024), this company registered 1 address: 10 Young Street, New Plymouth, New Plymouth, 4310 (category: physical, service).
Up to 07 Mar 2012, Cygnet Land Developments Limited had been using 87 Regan Street, Stratford, Stratford as their registered address.
A total of 110 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Gq Trustee Holdings Limited (an entity) located at New Plymouth, New Plymouth postcode 4310.
The second group consists of 1 shareholder, holds 45.45% shares (exactly 50 shares) and includes
Swan, Craig Whitby - located at Rd 23, Stratford.
The third share allotment (50 shares, 45.45%) belongs to 1 entity, namely:
Swan, Lisa Dianne, located at Rd 23, Stratford (an individual).
Previous addresses
Address #1: 87 Regan Street, Stratford, Stratford, 4332 New Zealand
Registered address used from 11 Feb 2011 to 07 Mar 2012
Address #2: 87 Regan Street, Stratford, Stratford, 4332 New Zealand
Registered address used from 01 Dec 2010 to 11 Feb 2011
Address #3: 87 Regan Street, Stratford, Stratford, 4332 New Zealand
Physical address used from 01 Dec 2010 to 08 May 2012
Address #4: 67 High Street, Hawera New Zealand
Registered & physical address used from 30 Oct 2006 to 01 Dec 2010
Address #5: C/-staples Rodway 109-113 Powderham St, New Plymouth
Registered & physical address used from 30 Jun 2005 to 30 Oct 2006
Basic Financial info
Total number of Shares: 110
Annual return filing month: April
Annual return last filed: 02 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Gq Trustee Holdings Limited Shareholder NZBN: 9429031764056 |
New Plymouth New Plymouth 4310 New Zealand |
24 Nov 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Swan, Craig Whitby |
Rd 23 Stratford 4393 New Zealand |
30 Jun 2005 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Swan, Lisa Dianne |
Rd 23 Stratford 4393 New Zealand |
30 Jun 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ebert, Stephen Robert |
Lynmouth New Plymouth 4310 New Zealand |
23 Jul 2008 - 24 Nov 2014 |
Craig Whitby Swan - Director
Appointment date: 30 Jun 2005
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 05 Apr 2017
Address: Rd 23, Stratford, 4393 New Zealand
Address used since 27 Mar 2019
Lisa Dianne Swan - Director
Appointment date: 30 Jun 2005
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 05 Apr 2017
Address: Rd 23, Stratford, 4393 New Zealand
Address used since 27 Mar 2019
Paul Follett Carrington - Director (Inactive)
Appointment date: 30 Jun 2005
Termination date: 17 Apr 2008
Address: New Plymouth,
Address used since 30 Jun 2005
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