Cygnet Investments Limited
Type: NZ Limited Company (Ltd)Cygnet Investments Limited (issued a New Zealand Business Number of 9429036238569) was incorporated on 11 Dec 2002. 1 address is currently in use by the company: 27 Clearwater Terrace, Brown Owl, Upper Hutt, 5018 (type: registered, physical). Level 1 Crowe Horwath House, 57 Willis Street, Wellington had been their registered address, until 20 Oct 2021. 2750 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 2750 shares (100% of shares), 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. "Financial asset investing" (business classification K624010) is the category the Australian Bureau of Statistics issued to Cygnet Investments Limited. Our data was last updated on 27 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| 27 Clearwater Terrace, Brown Owl, Upper Hutt, 5018 | Registered & physical | 20 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Glyn Evans
Brown Owl, Upper Hutt, 5018
Address used since 11 Dec 2002 |
Director | 11 Dec 2002 - current |
|
Rodney Frederic Evans
Silverstream, Upper Hutt, 5019
Address used since 23 Apr 2010 |
Director | 11 Dec 2002 - current |
|
Lynda Mary Evans
Whangamata, Whangamata, 3620
Address used since 01 Jul 2014 |
Director | 01 Jul 2014 - current |
|
Andrew Simon Gard
Khandallah, Wellington, 6035
Address used since 11 May 2007 |
Director | 11 Dec 2002 - 22 Jun 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 1 Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered | 22 Mar 2021 - 20 Oct 2021 |
| Level 1 Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered | 01 Apr 2016 - 22 Mar 2021 |
| Level 1 Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Physical | 01 Apr 2016 - 20 Oct 2021 |
| 6th Floor,, Westfield Tower,, 45 Knights Road,, Lower Hutt | Physical & registered | 11 Dec 2002 - 01 Apr 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynda Mary Evans Director |
Whangamata Whangamata 3620 |
14 Jun 2020 - current |
|
Totara Trustee (135184) Limited Shareholder NZBN: 9429047711716 Entity (NZ Limited Company) |
57 Willis Streeet Wellington 6011 |
14 Jun 2020 - current |
|
Peter Glyn Evans Individual |
Brown Owl Upper Hutt |
11 Dec 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynda Mary Evans Individual |
Whangamata |
11 Dec 2002 - 04 Jul 2014 |
|
Donald Aspinall Mcculloch Individual |
Heretaunga Upper Hutt 5018 |
04 Jul 2014 - 14 Jun 2020 |
|
Andrew Simon Gard Individual |
Khandallah Wellington |
11 Dec 2002 - 04 Jul 2014 |
|
Nola Evans Individual |
Heretaunga, Upper Hutt |
11 Dec 2002 - 14 Jun 2020 |
|
Rodney Frederic Evans Individual |
Upper Hutt |
11 Dec 2002 - 04 Jul 2014 |
 |
Guy Martin & Company Limited Level 4, Willbank House |
|
Beco Builders & Contractors Limited Level 4, Willbank House |
|
Abby Builders Limited Level 4, Willbank House |
|
Lausanne Office Services Limited Level 4, Willbank House |
|
Active Communications Limited Level 4, Willbank House |
|
Hania Street Limited Level 4, Willbank House |
|
Rangatira Limited Level 8, 111 The Terrace |
|
Carta Property Fund Limited Level 19, 105 The Terrace |
|
Pencarrow Bridge Fund Founder Limited Level 14 |
|
Pencarrow Bridge Fund Gp Limited Level 14 |
|
Tio (nz) Limited The Todd Building |
|
Tcl Financial Services Limited The Todd Building |