Cypress Investments Limited was started on 06 Oct 1999 and issued a New Zealand Business Number of 9429037468569. The registered LTD company has been managed by 7 directors: George Roger Wayne France - an active director whose contract began on 06 Oct 1999,
Dean Trevor Farmer - an active director whose contract began on 21 Oct 1999,
Gregory Bernard Horton - an active director whose contract began on 14 Nov 2006,
Chanelle Jane Farmer - an active director whose contract began on 02 Sep 2009,
Trevor Michael Farmer - an inactive director whose contract began on 21 Oct 1999 and was terminated on 24 Jun 2016.
According to BizDb's data (last updated on 30 Mar 2024), this company uses 2 addresses: Level 6, 16 Viaduct Harbour Ave, Auckland (physical address),
Level 6, 16 Viaduct Harbour, Auckland (registered address),
Level 6, 16 Viaduct Harbour Ave, Auckland (service address).
Up to 05 May 2000, Cypress Investments Limited had been using Tappenden Holdings Limited, Level 6, 16 Viaduct Harbour Avenue, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Farmer, Dean Trevor (a director) located at Orakei, Auckland postcode 1071,
Farmer, Chanelle Jane (a director) located at Orakei, Auckland postcode 1071.
Previous addresses
Address #1: Tappenden Holdings Limited, Level 6, 16 Viaduct Harbour Avenue, Auckland
Physical address used from 05 May 2000 to 05 May 2000
Address #2: Tappenden Holdings Limited, Level 6, 16 Viaduct Harbour Ave, Auckland
Registered address used from 05 May 2000 to 05 May 2000
Address #3: Tappenden Holdings Limited, 10th Floor, Eden House, 44 Khyber Pass Road, Auckland
Registered address used from 27 Apr 2000 to 05 May 2000
Address #4: Tappenden Holdings Limited, 10th Floor, Eden House, 44 Khyber Pass Road, Auckland
Registered address used from 12 Apr 2000 to 27 Apr 2000
Address #5: Tappenden Holdings Limited, 10th Floor, Eden House, 44 Khyber Pass Road, Auckland
Physical address used from 07 Oct 1999 to 07 Oct 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 24 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Farmer, Dean Trevor |
Orakei Auckland 1071 New Zealand |
09 Jun 2022 - |
| Director | Farmer, Chanelle Jane |
Orakei Auckland 1071 New Zealand |
09 Jun 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ironwood Trustee Limited Shareholder NZBN: 9429038653940 Company Number: 637413 |
Level 6 16 Viaduct Harbour Avenue, Auckland 1010 New Zealand |
05 Mar 2004 - 09 Jun 2022 |
| Entity | Ironwood Trustee Limited Shareholder NZBN: 9429038653940 Company Number: 637413 |
Level 6 16 Viaduct Harbour Avenue, Auckland 1010 New Zealand |
05 Mar 2004 - 09 Jun 2022 |
| Entity | Tappenden Holdings Limited Shareholder NZBN: 9429039278814 Company Number: 449315 |
05 Mar 2004 - 05 Mar 2004 | |
| Entity | Tappenden Holdings Limited Shareholder NZBN: 9429039278814 Company Number: 449315 |
05 Mar 2004 - 05 Mar 2004 |
George Roger Wayne France - Director
Appointment date: 06 Oct 1999
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 01 Apr 2016
Dean Trevor Farmer - Director
Appointment date: 21 Oct 1999
Address: Orakei, Auckland, 1071 New Zealand
Address used since 31 Mar 2005
Gregory Bernard Horton - Director
Appointment date: 14 Nov 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Mar 2010
Chanelle Jane Farmer - Director
Appointment date: 02 Sep 2009
Address: Orakei, Auckland, 1071 New Zealand
Address used since 02 Mar 2010
Trevor Michael Farmer - Director (Inactive)
Appointment date: 21 Oct 1999
Termination date: 24 Jun 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 22 Mar 2012
Michael William Ratcliffe - Director (Inactive)
Appointment date: 19 Dec 2001
Termination date: 14 Nov 2006
Address: Devonport, Auckland,
Address used since 19 Dec 2001
Roger Michael Craddock - Director (Inactive)
Appointment date: 06 Oct 1999
Termination date: 19 Dec 2001
Address: Meadowbank, Auckland,
Address used since 06 Oct 1999
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