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Cygnet Investments Limited

Type: NZ Limited Company (Ltd)
9429036238569
NZBN
1257233
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
27 Clearwater Terrace
Brown Owl
Upper Hutt 5018
New Zealand
Registered & physical address used since 20 Oct 2021

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.

Addresses

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

Contact info
64 27 4435003
Phone
totara.trust@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 2750
Director Lynda Mary Evans Whangamata
Whangamata
3620
New Zealand
Entity (NZ Limited Company) Totara Trustee (135184) Limited
Shareholder NZBN: 9429047711716
57 Willis Streeet
Wellington
6011
New Zealand
Individual Peter Glyn Evans Brown Owl
Upper Hutt

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lynda Mary Evans Whangamata
Individual Donald Aspinall Mcculloch Heretaunga
Upper Hutt
5018
New Zealand
Individual Andrew Simon Gard Khandallah
Wellington

New Zealand
Individual Nola Evans Heretaunga,
Upper Hutt
Individual Rodney Frederic Evans Upper Hutt
Directors

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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