Cycle Time Limited
Type: NZ Limited Company (Ltd)Cycle Time Limited (issued an NZBN of 9429039122063) was started on 27 Mar 1991. 2 addresses are in use by the company: 3 London Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 3 London Street, Hamilton had been their registered address, up to 20 Feb 2017. Cycle Time Limited used other aliases, namely: Cycle and Mower Warehouse Limited from 27 Mar 1991 to 01 Jul 1997. 20000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 19998 shares (99.99% of shares), namely:
Spring, David Warwick (an individual) located at Rd 2, Hamilton postcode 3282,
Spring Paterson Family Trustee Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Paterson, Julie Gail (an individual) located at Rd 2, Hamilton postcode 3282. In the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Spring, David Warwick (an individual) - located at Rd 2, Hamilton. The 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Paterson, Julie Gail, located at Rd 2, Hamilton (an individual). Businesscheck's database was last updated on 20 Jan 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 London Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 20 Feb 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Julie Gail Paterson
Rd 2, Hamilton, 3282
Address used since 05 Feb 2015 |
Director | 18 Sep 1992 - current |
|
David Warwick Spring
Rd 2, Hamilton, 3282
Address used since 05 Feb 2015 |
Director | 18 Sep 1992 - current |
|
Heather Rita Spring
R D 4, Te Awamutu,
Address used since 01 Sep 1996 |
Director | 01 Sep 1996 - 27 Feb 2004 |
|
Warwick Leister Spring
R D 4, Te Awamutu,
Address used since 01 Sep 1996 |
Director | 01 Sep 1996 - 27 Feb 2004 |
|
Karen Marie Short
R D 2, Taupiri,
Address used since 15 Feb 1993 |
Director | 15 Feb 1993 - 24 May 1996 |
|
Geoffrey Martin Short
R D 2, Taupiri,
Address used since 15 Feb 1993 |
Director | 15 Feb 1993 - 24 May 1996 |
| Previous address | Type | Period |
|---|---|---|
| 3 London Street, Hamilton, 3204 | Registered & physical | 21 Jun 2011 - 20 Feb 2017 |
| Gary Soffe & Associates, Cnr Norton Road And Commerce Street, Hamilton | Registered & physical | 22 Mar 2006 - 21 Jun 2011 |
| Deloitte, Fonterra House, 80 London Street, Hamilton | Registered | 04 Mar 2004 - 22 Mar 2006 |
| Cnr Kahikatea Drive & Latham Court, Hamilton | Physical | 04 Mar 2004 - 22 Mar 2006 |
| B D O House, Cnr Anglesea & Rostrevor Streets, Hamilton | Registered | 17 Dec 1996 - 04 Mar 2004 |
| C/- Bdo Hogg Young Cathie, 5th Floor Bdo House, 18 London Street, Hamilton | Registered | 10 May 1996 - 17 Dec 1996 |
| 69 Ellis Street,, Frankton,, Hamilton. | Registered | 21 Feb 1992 - 10 May 1996 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| 241 Kahikatea Drive, Hamilton | Physical | 21 Feb 1992 - 04 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spring, David Warwick Individual |
Rd 2 Hamilton 3282 |
27 Mar 1991 - current |
|
Spring Paterson Family Trustee Limited Shareholder NZBN: 9429031077972 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
14 Jun 2011 - current |
|
Paterson, Julie Gail Individual |
Rd 2 Hamilton 3282 |
27 Mar 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spring, David Warwick Individual |
Rd 2 Hamilton 3282 |
27 Mar 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paterson, Julie Gail Individual |
Rd 2 Hamilton 3282 |
27 Mar 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Gary Soffe Trustee Limited Other |
07 Apr 2009 - 14 Jun 2011 | |
|
Gary Soffe Trustee Limited Other |
07 Apr 2009 - 14 Jun 2011 |
 |
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