Cygnet Land Developments Limited
Type: NZ Limited Company (Ltd)Cygnet Land Developments Limited (issued a business number of 9429034672068) was registered on 30 Jun 2005. 2 addresses are in use by the company: 10 Young Street, New Plymouth, New Plymouth, 4310 (type: physical, service). 87 Regan Street, Stratford, Stratford had been their registered address, until 07 Mar 2012. 110 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (9.09% of shares), namely:
Gq Trustee Holdings Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. In the second group, a total of 1 shareholder holds 45.45% of all shares (50 shares); it includes
Swan, Craig Whitby (an individual) - located at Rd 23, Stratford. The next group of shareholders, share allocation (50 shares, 45.45%) belongs to 1 entity, namely:
Swan, Lisa Dianne, located at Rd 23, Stratford (an individual). Businesscheck's database was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Young Street, New Plymouth, New Plymouth, 4310 | Registered | 07 Mar 2012 |
| 10 Young Street, New Plymouth, New Plymouth, 4310 | Physical & service | 08 May 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Whitby Swan
Rd 2, New Plymouth, 4372
Address used since 05 Apr 2017
Rd 23, Stratford, 4393
Address used since 27 Mar 2019 |
Director | 30 Jun 2005 - current |
|
Lisa Dianne Swan
Rd 2, New Plymouth, 4372
Address used since 05 Apr 2017
Rd 23, Stratford, 4393
Address used since 27 Mar 2019 |
Director | 30 Jun 2005 - current |
|
Paul Follett Carrington
New Plymouth,
Address used since 30 Jun 2005 |
Director | 30 Jun 2005 - 17 Apr 2008 |
| Previous address | Type | Period |
|---|---|---|
| 87 Regan Street, Stratford, Stratford, 4332 | Registered | 11 Feb 2011 - 07 Mar 2012 |
| 87 Regan Street, Stratford, Stratford, 4332 | Registered | 01 Dec 2010 - 11 Feb 2011 |
| 87 Regan Street, Stratford, Stratford, 4332 | Physical | 01 Dec 2010 - 08 May 2012 |
| 67 High Street, Hawera | Registered & physical | 30 Oct 2006 - 01 Dec 2010 |
| C/-staples Rodway 109-113 Powderham St, New Plymouth | Registered & physical | 30 Jun 2005 - 30 Oct 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gq Trustee Holdings Limited Shareholder NZBN: 9429031764056 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
24 Nov 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Swan, Craig Whitby Individual |
Rd 23 Stratford 4393 |
30 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Swan, Lisa Dianne Individual |
Rd 23 Stratford 4393 |
30 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ebert, Stephen Robert Individual |
Lynmouth New Plymouth 4310 |
23 Jul 2008 - 24 Nov 2014 |
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