Cyrus Innovations Limited
Type: NZ Limited Company (Ltd)Cyrus Innovations Limited (NZBN 9429037054168) was registered on 13 Dec 2000. 2 addresses are currently in use by the company: 293 Lincoln Road, Henderson, Auckland, 0610 (type: physical, registered). Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City had been their physical address, up until 04 Mar 2013. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (2% of shares), namely:
Williamson, Christopher John (an individual) located at Rd 9, Feilding postcode 4779. When considering the second group, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Williamson, Rosalyn Ngaere (an individual) - located at Rd 9, Feilding,
Mga Trustees Limited (an entity) - located at 293 Lincoln Road, Henderson, Auckland,
Williamson, Christopher John (an individual) - located at Rd 9, Feilding. Our information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 293 Lincoln Road, Henderson, Auckland, 0610 | Physical & registered & service | 04 Mar 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Williamson
Rd 9, Feilding, 4779
Address used since 15 Dec 2017
R D 9, Fielding, 4779
Address used since 23 Feb 2016 |
Director | 13 Dec 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City | Physical & registered | 13 Dec 2000 - 04 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Christopher John Individual |
Rd 9 Feilding 4779 |
13 Dec 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Rosalyn Ngaere Individual |
Rd 9 Feilding 4779 |
01 Feb 2007 - current |
|
Mga Trustees Limited Shareholder NZBN: 9429037448745 Entity (NZ Limited Company) |
293 Lincoln Road, Henderson Auckland 0610 |
13 Dec 2000 - current |
|
Williamson, Christopher John Individual |
Rd 9 Feilding 4779 |
13 Dec 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Graves, Kirstin Yvonne Individual |
Pt Chevalier Auckland |
13 Dec 2000 - 27 Jun 2010 |
|
Williamson, Kirstin Yvonne Individual |
Pt Chevalier Auckland |
13 Dec 2000 - 15 Feb 2005 |
 |
Mclaren Family Trusts Limited 293 Lincoln Road |
|
Marcus Frankz Limited 293 Lincoln Road |
|
Knox International Consultancy Services Limited 293 Lincoln Road |
|
Reeceo Limited 293 Lincoln Road |
|
Rural Direct Taranaki Limited 293 Lincoln Road |
|
Mim Trustees Limited 293 Lincoln Road |