General information
Cypress Investments Limited
Type: NZ Limited Company (Ltd)9429037468569
New Zealand Business Number
982543
Company Number
Registered
Company Status
Cypress Investments Limited (issued a business number of 9429037468569) was started on 06 Oct 1999. 2 addresses are in use by the company: Level 6, 16 Viaduct Harbour Ave, Auckland (type: physical, registered). Tappenden Holdings Limited, Level 6, 16 Viaduct Harbour Avenue, Auckland had been their physical address, up until 05 May 2000. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Farmer, Dean Trevor (a director) located at Orakei, Auckland postcode 1071,
Farmer, Chanelle Jane (a director) located at Orakei, Auckland postcode 1071. Businesscheck's information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 16 Viaduct Harbour Ave, Auckland | Physical & service | 05 May 2000 |
| Level 6, 16 Viaduct Harbour, Auckland | Registered | 05 May 2000 |
Contact info
susan@tappenden.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
George Roger Wayne France
Newmarket, Auckland, 1023
Address used since 01 Apr 2016 |
Director | 06 Oct 1999 - current |
|
Dean Trevor Farmer
Orakei, Auckland, 1071
Address used since 31 Mar 2005 |
Director | 21 Oct 1999 - current |
|
Gregory Bernard Horton
Remuera, Auckland, 1050
Address used since 02 Mar 2010 |
Director | 14 Nov 2006 - current |
|
Chanelle Jane Farmer
Orakei, Auckland, 1071
Address used since 02 Mar 2010 |
Director | 02 Sep 2009 - current |
|
Trevor Michael Farmer
Orakei, Auckland, 1071
Address used since 22 Mar 2012 |
Director | 21 Oct 1999 - 24 Jun 2016 |
|
Michael William Ratcliffe
Devonport, Auckland,
Address used since 19 Dec 2001 |
Director | 19 Dec 2001 - 14 Nov 2006 |
|
Roger Michael Craddock
Meadowbank, Auckland,
Address used since 06 Oct 1999 |
Director | 06 Oct 1999 - 19 Dec 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Tappenden Holdings Limited, Level 6, 16 Viaduct Harbour Avenue, Auckland | Physical | 05 May 2000 - 05 May 2000 |
| Tappenden Holdings Limited, Level 6, 16 Viaduct Harbour Ave, Auckland | Registered | 05 May 2000 - 05 May 2000 |
| Tappenden Holdings Limited, 10th Floor, Eden House, 44 Khyber Pass Road, Auckland | Registered | 27 Apr 2000 - 05 May 2000 |
| Tappenden Holdings Limited, 10th Floor, Eden House, 44 Khyber Pass Road, Auckland | Registered | 12 Apr 2000 - 27 Apr 2000 |
| Tappenden Holdings Limited, 10th Floor, Eden House, 44 Khyber Pass Road, Auckland | Physical | 07 Oct 1999 - 07 Oct 1999 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
24 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Farmer, Dean Trevor Director |
Orakei Auckland 1071 |
09 Jun 2022 - current |
|
Farmer, Chanelle Jane Director |
Orakei Auckland 1071 |
09 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ironwood Trustee Limited Shareholder NZBN: 9429038653940 Company Number: 637413 Entity |
Level 6 16 Viaduct Harbour Avenue, Auckland 1010 |
05 Mar 2004 - 09 Jun 2022 |
|
Ironwood Trustee Limited Shareholder NZBN: 9429038653940 Company Number: 637413 Entity |
Level 6 16 Viaduct Harbour Avenue, Auckland 1010 |
05 Mar 2004 - 09 Jun 2022 |
|
Tappenden Holdings Limited Shareholder NZBN: 9429039278814 Company Number: 449315 Entity |
05 Mar 2004 - 05 Mar 2004 | |
|
Tappenden Holdings Limited Shareholder NZBN: 9429039278814 Company Number: 449315 Entity |
05 Mar 2004 - 05 Mar 2004 |
Location
Companies nearby
 |
Wairakei Helicopters Limited Level 2 |
|
Prospect Investment Management Limited Level 4 |
|
Prospect Trusteecompany Limited Level 4 |
|
Prospect Private Custodian Limited Level 4 |
|
Willanda Forestry Limited Level 4 |
|
Manapouri Forestry Investments Limited Level 4 |