Cypress Sawmills Limited, a registered company, was incorporated on 16 Mar 2000. 9429037379834 is the NZ business identifier it was issued. "Saw mill operation" (ANZSIC C141130) is how the company was classified. The company has been run by 2 directors: David Ian Mcglashan - an active director whose contract began on 16 Mar 2000,
James Stuart Mcglashan - an active director whose contract began on 16 Mar 2000.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 700 Kahikatea Flat Road, Rd 1, Kaukapakapa, 0871 (type: postal, office).
Cypress Sawmills Limited had been using C/- J Mcglashan, Kahikatea Flat Road, Kaukapakapa as their registered address up to 14 Oct 2005.
A total of 100 shares are allocated to 10 shareholders (6 groups). The first group consists of 48 shares (48 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the third share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
700 Kahikatea Flat Road, Rd 1, Kaukapakapa, 0871 New Zealand
Previous addresses
Address #1: C/- J Mcglashan, Kahikatea Flat Road, Kaukapakapa
Registered address used from 12 Apr 2000 to 14 Oct 2005
Address #2: C/- J Mcglashan, Kahikatea Flat Road, Kaukapakapa
Physical address used from 16 Mar 2000 to 14 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Individual | Mcglashan, Janice Sophie |
Whangaparaoa |
16 Mar 2000 - |
| Individual | Trustees, North Harbour |
Takapuna New Zealand |
09 Oct 2005 - |
| Individual | Mcglashan, David Ian |
Whangaparaoa |
16 Mar 2000 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mcglashan, David Ian |
Whangaparaoa |
16 Mar 2000 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mcglashan, James Stuart |
Red Beach Whangaparaoa 0932 New Zealand |
16 Mar 2000 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Mcglashan, Janice Sophie |
Whangaparaoa |
16 Mar 2000 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Mcglashan, Rachel Mary |
Red Beach Whangaparaoa 0932 New Zealand |
16 Mar 2000 - |
| Shares Allocation #6 Number of Shares: 48 | |||
| Individual | Mcglashan, James Stuart |
Red Beach Whangaparaoa 0932 New Zealand |
16 Mar 2000 - |
| Individual | Mcglashan, Rachel Mary |
Red Beach Orewa 0932 New Zealand |
16 Mar 2000 - |
| Other (Other) | North Harbour Trustees |
Takapuna |
13 Jul 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Storey, Alfred Mackay |
Takapuna Auckland |
16 Mar 2000 - 27 Jun 2010 |
| Individual | Storey, Alfred Mackay |
Takapuna Auckland |
16 Mar 2000 - 27 Jun 2010 |
David Ian Mcglashan - Director
Appointment date: 16 Mar 2000
Address: Whangaparaoa, Auckland, 0932 New Zealand
Address used since 20 Aug 2015
James Stuart Mcglashan - Director
Appointment date: 16 Mar 2000
Address: Red Beach, Whangaparaoa, 0932 New Zealand
Address used since 31 Mar 2012
Division Fencing Limited
16 Quarry Road
North Dakota Limited
34 Quarry Road
Strada Saddles New Zealand Limited
762 Horseshoe Bush Road
Maritime Interiors Limited
762 Horseshoe Bush Road
Far East Sawmill Limited
Level 2, 5-7 Kingdon Street
Northpine Limited
3e 406 Remuera Road
Red Stag Timber Limited
C/- Ferrier Hodgson & Co
Rht Sawmill Holdings Limited
Level 2, 5-7 Kingdon Street
Sawmill Spv Limited
Level 2, 5-7 Kingdon Street
Tpc Sawmill Napier Limited
16 Bancroft Crescent