Cumberland Rural Properties Limited, a registered company, was incorporated on 11 Jun 2009. 9429032211467 is the number it was issued. The company has been supervised by 5 directors: Mark Francis Rogers - an active director whose contract started on 10 Jun 2021,
Peter John De Goldi - an active director whose contract started on 30 Jun 2022,
Stephen James Higgs - an inactive director whose contract started on 11 Jun 2009 and was terminated on 25 Aug 2023,
Richard Dilworth Davison - an inactive director whose contract started on 16 Jul 2009 and was terminated on 30 Jun 2022,
Stuart Douglas Walker - an inactive director whose contract started on 11 Jun 2009 and was terminated on 10 Jun 2021.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Cumberland Rural Properties Limited had been using Polson Higgs, 139 Moray Place, Dunedin 9016 as their physical address until 22 Oct 2013.
A total of 3000000 shares are allotted to 38 shareholders (21 groups). The first group is comprised of 55000 shares (1.83%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 45000 shares (1.5%). Finally we have the next share allocation (200000 shares 6.67%) made up of 2 entities.
Previous addresses
Address: Polson Higgs, 139 Moray Place, Dunedin 9016 New Zealand
Physical & registered address used from 26 Feb 2010 to 22 Oct 2013
Address: 139 Moray Place, Dunedin 9016
Physical & registered address used from 11 Jun 2009 to 26 Feb 2010
Basic Financial info
Total number of Shares: 3000000
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 17 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 55000 | |||
Entity (NZ Limited Company) | J Reid Trustee Limited Shareholder NZBN: 9429036121885 |
Dunedin Central Dunedin 9016 New Zealand |
24 Feb 2010 - |
Shares Allocation #2 Number of Shares: 45000 | |||
Individual | Hilty, Jean-pierre |
Rd 1 Picton 7281 New Zealand |
28 Sep 2021 - |
Individual | Hilty, Peggy Joan |
Rd 1 Picton 7281 New Zealand |
28 Sep 2021 - |
Shares Allocation #3 Number of Shares: 200000 | |||
Individual | Bartrum, Lynette Karen |
Pleasant Point 7903 New Zealand |
04 Nov 2013 - |
Individual | Bartrum, Paul Graham |
Pleasant Point 7903 New Zealand |
04 Nov 2013 - |
Shares Allocation #4 Number of Shares: 145000 | |||
Individual | Mckenzie, Wayne |
Rd 7 Gore 9777 New Zealand |
24 Feb 2010 - |
Individual | Thomson, Phillip |
Rd 7 Gore 9777 New Zealand |
03 Aug 2009 - |
Shares Allocation #5 Number of Shares: 50000 | |||
Individual | Liemburg, Yvonne Dorothy |
Rd 4 Ashburton 7774 New Zealand |
03 Aug 2009 - |
Individual | Liemburg, Hendrik |
Rd 4 Ashburton 7774 New Zealand |
03 Aug 2009 - |
Shares Allocation #6 Number of Shares: 40000 | |||
Individual | Murray, Bevan |
Rd 1 Gore 9771 New Zealand |
03 Aug 2009 - |
Shares Allocation #7 Number of Shares: 200000 | |||
Individual | Rundle, John Nicholas |
Rd 2 Christchurch 7672 New Zealand |
03 Aug 2009 - |
Individual | Gray, Richard Crockford |
Rd 2 Christchurch 7672 New Zealand |
03 Aug 2009 - |
Individual | Kuipers, Johannes |
Rd 2 Christchurch 7672 New Zealand |
03 Aug 2009 - |
Shares Allocation #8 Number of Shares: 50000 | |||
Individual | Woodcock, Arthur Edward |
Rd 3 Motueka 7198 New Zealand |
03 Aug 2009 - |
Individual | Drummond, Owen Henry |
Rd 3 Motueka 7198 New Zealand |
03 Aug 2009 - |
Shares Allocation #9 Number of Shares: 100000 | |||
Individual | Levido, John |
Ranfurly 9332 New Zealand |
03 Aug 2009 - |
Individual | Levido, Joan |
Ranfurly 9332 New Zealand |
03 Aug 2009 - |
Shares Allocation #10 Number of Shares: 45000 | |||
Individual | King, Neville |
Rd 2 Balclutha 9272 New Zealand |
03 Aug 2009 - |
Individual | King, Judith |
Rd 2 Balclutha 9272 New Zealand |
03 Aug 2009 - |
Shares Allocation #11 Number of Shares: 50000 | |||
Individual | Chambers, Roger Phillip |
Amberley Amberley 7410 New Zealand |
03 Aug 2009 - |
Individual | Washington-smith, Brent |
Amberley Amberley 7410 New Zealand |
02 Jun 2010 - |
Individual | Chambers, Rosanne Maree |
Amberley Amberley 7410 New Zealand |
03 Aug 2009 - |
Shares Allocation #12 Number of Shares: 770000 | |||
Entity (NZ Limited Company) | Neil Kerr Limited Shareholder NZBN: 9429031860369 |
Rangiora |
03 Aug 2009 - |
Shares Allocation #13 Number of Shares: 30000 | |||
Entity (NZ Limited Company) | Stonehaven Farm Investments Limited Shareholder NZBN: 9429035815822 |
Papanui Christchurch 8053 New Zealand |
04 Nov 2013 - |
Shares Allocation #14 Number of Shares: 100000 | |||
Individual | Barnes, John Francis |
Rd 1 Brighton 9091 New Zealand |
03 Aug 2009 - |
Shares Allocation #15 Number of Shares: 50000 | |||
Individual | Casse, Allan Christian |
Rd 1 Lawrence 9591 New Zealand |
03 Aug 2009 - |
Individual | Perry, Lynda Maree |
Rd 1 Lawrence 9591 New Zealand |
03 Aug 2009 - |
Shares Allocation #16 Number of Shares: 30000 | |||
Individual | Dodson, Joan Winifred |
Rd 1 Seddon 7285 New Zealand |
03 Aug 2009 - |
Individual | Dodson, Rex Clifford |
Rd 1 Seddon 7285 New Zealand |
03 Aug 2009 - |
Shares Allocation #17 Number of Shares: 30000 | |||
Individual | Eastwick, Heather |
Rd 5 Rangiora 7475 New Zealand |
03 Aug 2009 - |
Individual | Eastwick, Noel |
Rd 5 Rangiora 7475 New Zealand |
03 Aug 2009 - |
Shares Allocation #18 Number of Shares: 40000 | |||
Individual | Caughey, Peter John |
Papatoetoe Auckland 2025 New Zealand |
03 Aug 2009 - |
Shares Allocation #19 Number of Shares: 100000 | |||
Individual | Ross, Douglas |
Rd 4 Gore 9774 New Zealand |
03 Aug 2009 - |
Individual | Ross, Sally-anne |
Rd 4 Gore 9774 New Zealand |
03 Aug 2009 - |
Shares Allocation #20 Number of Shares: 30000 | |||
Individual | Eden, Norman |
Darfield Darfield 7510 New Zealand |
03 Aug 2009 - |
Individual | Eden, Maureen |
Darfield Darfield 7510 New Zealand |
03 Aug 2009 - |
Shares Allocation #21 Number of Shares: 100000 | |||
Individual | Gordon, Jill |
Rd 1 Blenheim 7271 New Zealand |
03 Aug 2009 - |
Individual | Gordon, Donald Kenneth |
Rd 1 Blenheim 7271 New Zealand |
03 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bartrum, Lynette Karen |
Pleasant Point 7903 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Reid, Mary |
Hornby Christchurch 8042 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Howe, Michael Geoffrey |
Rd 2 Timaru 7972 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Barnett, Nicola |
Rd 2 Leeston 7862 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Taylor, Ian |
139 Moray Place Dunedin 9016 New Zealand |
27 Sep 2012 - 04 Nov 2013 |
Entity | Clarence Harvest Holdings Limited Shareholder NZBN: 9429033568089 Company Number: 1915265 |
03 Aug 2009 - 04 Nov 2013 | |
Individual | Wylie, Christine |
Leeston Old South Road, Dunsandel New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Robins, James |
Rd 2 Christchurch 7672 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Sutton, Douglas |
Brightwater 7022 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Entity | Taramea Farms Limited Shareholder NZBN: 9429034451526 Company Number: 1722006 |
03 Aug 2009 - 04 Nov 2013 | |
Individual | Smith, Ronald |
Rd 2 Wanaka 9382 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Prattley, Dawn Elizabeth |
Weedons Rd 5, Christchurch New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Pollock, Martin |
Roslyn Dunedin New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | O'sullivan, Rosemary Eleanor |
Lake Tekapo New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Mcgravie, Lorraine |
Rd 2 Wanaka 9382 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Moore, Susan Mary |
Ward New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Hardiman, Stephen |
Rd 6 Gore 9776 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | De Pass, Susan Joanne |
Rd 4 Gore 9774 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Kelly, Bruce David |
Rakaia 7710 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Catherwood, Graham Robert |
Waikouaiti 9510 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Craig, Colin Aubrey |
Rd 4 Balclutha 9274 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Mckerrow, Marlene |
11 Ord Oamaru 9495 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Mckenzie, Wayne |
Rd 7 Gore 9777 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Hilty, Peggy Joan |
Rd 3 Blenheim 7273 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Bradshaw, Phillippa Edith |
27 Henry Street Blenheim 7201 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Entity | Machermore Holdings Limited Shareholder NZBN: 9429035628095 Company Number: 1466979 |
03 Aug 2009 - 04 Nov 2013 | |
Entity | Combined Rural Traders Society Limited Company Number: 225946 |
11 Jun 2009 - 03 Aug 2009 | |
Individual | Dunlop, Susan |
Rd 8 Christchurch 7678 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Webb, Vanessa Mary |
Becks Rd 2, Omakau New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Paton, Kevin |
Rd 1 Brightwater, Nelson New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Miller, Judith Rose |
Clyde 9330 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Hilty, Jean-pierre |
Rd 3 Blenheim 7273 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Garland, Georgena Sophia |
Opawa Christchurch 8022 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Bradshaw, John David |
27 Henry Street Blenheim 7201 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Mckenzie, Alison |
Otatara Rd 9, Invercargill 9879 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Rhodes, Charles Raymond |
Rd 1 Richmond 7081 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Johnstone, Joanna |
Highfield Timaru 7910 New Zealand |
24 Feb 2010 - 04 Nov 2013 |
Individual | Reid, Dennis Maxwell |
Hornby Christchurch 8042 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Robertson, Beverley Francis |
Rd 2 Invercargill 9872 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Grainger, John Llyenellyn |
Andersons Bay Dunedin 9013 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Turnbull, William James |
Rd 21 Geraldine 7991 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Entity | Combined Rural Traders Society Limited Company Number: 225946 |
11 Jun 2009 - 03 Aug 2009 | |
Individual | Macpherson, Maryann |
Invercargill 9810 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | De Pass, Hamish Cecil |
Rd 4 Gore 9774 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Entity | Alc Trustees No 1 Limited Shareholder NZBN: 9429035462668 Company Number: 1500693 |
03 Aug 2009 - 03 Aug 2009 | |
Individual | Milmine, Judith Marie |
Rd C Oamaru 9491 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Clark, Geoffrey |
Rd 7 Christchurch 7677 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Vucetich, Winifred Amy |
Balclutha 9230 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Paton, Shelley |
Rd 1 Brightwater, Nelson New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Paterson, Malcolm Thomas |
Rd 1 Christchurch 7671 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Hogg, Judy |
Kenmure Dunedin 9011 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Hardiman, Joan |
Rd 6 Gore 9776 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Garland, Michael John |
Opawa Christchurch 8022 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Macpherson, Julie |
Invercargill 9810 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Bleakley, Allan |
Rolleston 7614 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Robertson, Catherine |
Rd 1 Alexandra 9391 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Jamieson, Robyn |
Bryndwr Christchurch 8052 New Zealand |
24 Feb 2010 - 04 Nov 2013 |
Individual | Walker, Dawn Merleen |
Rd 1 Whitianga 3591 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Steven, John Hector |
Rd 4 Timaru 7974 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Catherwood, Lorna Jessie Frances |
Waikouaiti 9510 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Wylie, Shane |
Leeston Old South Road, Dunsandel New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Welford, Janet |
Fairview Rd 2, Timaru New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Newbury, Judith |
Sandymount Dunedin 9077 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Garland, Georgena Sophia |
Opawa Christchurch 8022 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Broughton, Clive Philip |
Maori Hill Dunedin 9010 New Zealand |
24 Feb 2010 - 04 Nov 2013 |
Entity | Machermore Holdings Limited Shareholder NZBN: 9429035628095 Company Number: 1466979 |
03 Aug 2009 - 04 Nov 2013 | |
Individual | Grieve, Elizabeth |
139 Moray Place Dunedin 9016 New Zealand |
24 Feb 2010 - 04 Nov 2013 |
Individual | Johnstone, Peter |
Highfield Timaru 7910 New Zealand |
24 Feb 2010 - 04 Nov 2013 |
Individual | Winchester, David John |
Washbournes Road Rd 3, Leeston 7683 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Kelly, Nicola Lois |
Rakaia 7710 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Winstanley, Christine Helen |
Wellington 6037 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Robertson, Colin John |
Rd 2 Invercargill 9872 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Ewart, Roy |
Rd 3 Leeston 7683 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Entity | Taramea Farms Limited Shareholder NZBN: 9429034451526 Company Number: 1722006 |
03 Aug 2009 - 04 Nov 2013 | |
Individual | Vucetich, Peter William |
Balclutha 9230 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Herman, Terence John |
Rd 1 Amberley 7481 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Miller, Gordon Henry |
Clyde 9330 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Mckenzie, Allan |
Otatara Rd 9, Invercargill 9879 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Paterson, Marilyn Olive |
Rd 1 Christchurch 7671 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Turnbull, Helen Claire |
Rd 21 Geraldine 7991 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Welford, Noel |
Fairview Rd 2, Timaru New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Winchester, Alison Kay |
Washbournes Road Rd 3, Leeston 7683 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Milmine, Andrew Ross |
Rd C Oamaru 9491 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Steven, Christine Margaret |
Rd 4 Timaru 7974 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Hogg, Roger |
Kenmure Dunedin 9011 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Relling, Marianne Irene |
Bishops Park 100 Park Terrace, Christchurch New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Entity | Alc Trustees No 1 Limited Shareholder NZBN: 9429035462668 Company Number: 1500693 |
03 Aug 2009 - 03 Aug 2009 | |
Entity | Clarence Harvest Holdings Limited Shareholder NZBN: 9429033568089 Company Number: 1915265 |
03 Aug 2009 - 04 Nov 2013 | |
Individual | Dunlop, Paul Clarence |
Rd 8 Christchurch 7678 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Haslett, Hugh Desmond |
Rd 3 Ashburton 7773 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Canning, Leonie |
Rd 1 Nelson 7071 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Mcgarvie, Fraser |
Rd 2 Wanaka 9382 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Moore, John Donald |
Ward New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Robertson, Stephen |
Rd 1 Alexandra 9391 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Walker, Donald Gordon |
Rd 1 Whitianga 3591 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Wardell, Robin |
Rd 1 Amberley 7481 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Mayman, Geoff |
Bryndwr Christchurch 8052 New Zealand |
24 Feb 2010 - 04 Nov 2013 |
Individual | O'sullivan, Leon Francis |
Lake Tekapo New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Prattley, George Winston |
Weedons Rd 5, Christchurch New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Rutherford, Walter John |
Fairfield Dunedin 9018 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Walker, Stuart Douglas |
Fairfield Dunedin 9018 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Canning, Leith |
Rd 1 Nelson 7071 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Dickie, Norman Robert |
Gore 9710 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Barnett, Nigel |
Rd 2 Leeston 7862 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Bartrum, Paul Graham |
Pleasant Point 7903 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Clark, Helen |
Rd 7 Christchurch 7677 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Individual | Ulrich, Peter Herstall |
Rd 13 Pleasant Point 7983 New Zealand |
03 Aug 2009 - 04 Nov 2013 |
Mark Francis Rogers - Director
Appointment date: 10 Jun 2021
Address: Rd 2, Timaru, 7972 New Zealand
Address used since 10 Jun 2021
Peter John De Goldi - Director
Appointment date: 30 Jun 2022
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 30 Jun 2022
Stephen James Higgs - Director (Inactive)
Appointment date: 11 Jun 2009
Termination date: 25 Aug 2023
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 03 Aug 2015
Richard Dilworth Davison - Director (Inactive)
Appointment date: 16 Jul 2009
Termination date: 30 Jun 2022
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 03 Aug 2015
Stuart Douglas Walker - Director (Inactive)
Appointment date: 11 Jun 2009
Termination date: 10 Jun 2021
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 11 Jun 2009
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