Cygnet Investments Limited, a registered company, was registered on 11 Dec 2002. 9429036238569 is the NZBN it was issued. "Financial asset investing" (ANZSIC K624010) is how the company was classified. The company has been managed by 4 directors: Peter Glyn Evans - an active director whose contract began on 11 Dec 2002,
Rodney Frederic Evans - an active director whose contract began on 11 Dec 2002,
Lynda Mary Evans - an active director whose contract began on 01 Jul 2014,
Andrew Simon Gard - an inactive director whose contract began on 11 Dec 2002 and was terminated on 22 Jun 2014.
Updated on 27 Nov 2021, BizDb's data contains detailed information about 1 address: 27 Clearwater Terrace, Brown Owl, Upper Hutt, 5018 (category: registered, physical).
Cygnet Investments Limited had been using Level 1 Crowe Horwath House, 57 Willis Street, Wellington as their registered address up until 20 Oct 2021.
All shares (2750 shares exactly) are under control of a single group consisting of 3 entities, namely:
Lynda Evans (a director) located at Whangamata, Whangamata postcode 3620,
Totara Trustee (135184) Limited (an entity) located at 57 Willis Streeet, Wellington postcode 6011,
Peter Evans (an individual) located at Brown Owl, Upper Hutt.
Previous addresses
Address: Level 1 Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Registered address used from 22 Mar 2021 to 20 Oct 2021
Address: Level 1 Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Registered address used from 01 Apr 2016 to 22 Mar 2021
Address: Level 1 Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Physical address used from 01 Apr 2016 to 20 Oct 2021
Address: 6th Floor,, Westfield Tower,, 45 Knights Road,, Lower Hutt New Zealand
Physical & registered address used from 11 Dec 2002 to 01 Apr 2016
Basic Financial info
Total number of Shares: 2750
Annual return filing month: March
Annual return last filed: 14 Mar 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2750 | |||
Director | Lynda Mary Evans |
Whangamata Whangamata 3620 New Zealand |
14 Jun 2020 - |
Entity (NZ Limited Company) | Totara Trustee (135184) Limited Shareholder NZBN: 9429047711716 |
57 Willis Streeet Wellington 6011 New Zealand |
14 Jun 2020 - |
Individual | Peter Glyn Evans |
Brown Owl Upper Hutt |
11 Dec 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lynda Mary Evans |
Whangamata |
11 Dec 2002 - 04 Jul 2014 |
Individual | Donald Aspinall Mcculloch |
Heretaunga Upper Hutt 5018 New Zealand |
04 Jul 2014 - 14 Jun 2020 |
Individual | Andrew Simon Gard |
Khandallah Wellington New Zealand |
11 Dec 2002 - 04 Jul 2014 |
Individual | Nola Evans |
Heretaunga, Upper Hutt |
11 Dec 2002 - 14 Jun 2020 |
Individual | Rodney Frederic Evans |
Upper Hutt |
11 Dec 2002 - 04 Jul 2014 |
Peter Glyn Evans - Director
Appointment date: 11 Dec 2002
Address: Brown Owl, Upper Hutt, 5018 New Zealand
Address used since 11 Dec 2002
Rodney Frederic Evans - Director
Appointment date: 11 Dec 2002
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 23 Apr 2010
Lynda Mary Evans - Director
Appointment date: 01 Jul 2014
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 01 Jul 2014
Andrew Simon Gard - Director (Inactive)
Appointment date: 11 Dec 2002
Termination date: 22 Jun 2014
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 11 May 2007
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