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Cumberland Rural Properties Limited

Type: NZ Limited Company (Ltd)
9429032211467
NZBN
2256233
Company Number
Registered
Company Status
Current address
139 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 22 Oct 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 55000
Entity (NZ Limited Company) J Reid Trustee Limited
Shareholder NZBN: 9429036121885
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 45000
Individual Hilty, Jean-pierre Rd 1
Picton
7281
New Zealand
Individual Hilty, Peggy Joan Rd 1
Picton
7281
New Zealand
Shares Allocation #3 Number of Shares: 200000
Individual Bartrum, Lynette Karen Pleasant Point
7903
New Zealand
Individual Bartrum, Paul Graham Pleasant Point
7903
New Zealand
Shares Allocation #4 Number of Shares: 145000
Individual Mckenzie, Wayne Rd 7
Gore
9777
New Zealand
Individual Thomson, Phillip Rd 7
Gore
9777
New Zealand
Shares Allocation #5 Number of Shares: 50000
Individual Liemburg, Yvonne Dorothy Rd 4
Ashburton
7774
New Zealand
Individual Liemburg, Hendrik Rd 4
Ashburton
7774
New Zealand
Shares Allocation #6 Number of Shares: 40000
Individual Murray, Bevan Rd 1
Gore 9771

New Zealand
Shares Allocation #7 Number of Shares: 200000
Individual Rundle, John Nicholas Rd 2
Christchurch
7672
New Zealand
Individual Gray, Richard Crockford Rd 2
Christchurch
7672
New Zealand
Individual Kuipers, Johannes Rd 2
Christchurch
7672
New Zealand
Shares Allocation #8 Number of Shares: 50000
Individual Woodcock, Arthur Edward Rd 3
Motueka 7198

New Zealand
Individual Drummond, Owen Henry Rd 3
Motueka 7198

New Zealand
Shares Allocation #9 Number of Shares: 100000
Individual Levido, John Ranfurly 9332

New Zealand
Individual Levido, Joan Ranfurly 9332

New Zealand
Shares Allocation #10 Number of Shares: 45000
Individual King, Neville Rd 2
Balclutha
9272
New Zealand
Individual King, Judith Rd 2
Balclutha
9272
New Zealand
Shares Allocation #11 Number of Shares: 50000
Individual Chambers, Roger Phillip Amberley
Amberley
7410
New Zealand
Individual Washington-smith, Brent Amberley
Amberley
7410
New Zealand
Individual Chambers, Rosanne Maree Amberley
Amberley
7410
New Zealand
Shares Allocation #12 Number of Shares: 770000
Entity (NZ Limited Company) Neil Kerr Limited
Shareholder NZBN: 9429031860369
Rangiora
Shares Allocation #13 Number of Shares: 30000
Entity (NZ Limited Company) Stonehaven Farm Investments Limited
Shareholder NZBN: 9429035815822
Papanui
Christchurch
8053
New Zealand
Shares Allocation #14 Number of Shares: 100000
Individual Barnes, John Francis Rd 1
Brighton
9091
New Zealand
Shares Allocation #15 Number of Shares: 50000
Individual Casse, Allan Christian Rd 1
Lawrence 9591

New Zealand
Individual Perry, Lynda Maree Rd 1
Lawrence 9591

New Zealand
Shares Allocation #16 Number of Shares: 30000
Individual Dodson, Joan Winifred Rd 1
Seddon
7285
New Zealand
Individual Dodson, Rex Clifford Rd 1
Seddon
7285
New Zealand
Shares Allocation #17 Number of Shares: 30000
Individual Eastwick, Heather Rd 5
Rangiora
7475
New Zealand
Individual Eastwick, Noel Rd 5
Rangiora
7475
New Zealand
Shares Allocation #18 Number of Shares: 40000
Individual Caughey, Peter John Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #19 Number of Shares: 100000
Individual Ross, Douglas Rd 4
Gore
9774
New Zealand
Individual Ross, Sally-anne Rd 4
Gore
9774
New Zealand
Shares Allocation #20 Number of Shares: 30000
Individual Eden, Norman Darfield
Darfield
7510
New Zealand
Individual Eden, Maureen Darfield
Darfield
7510
New Zealand
Shares Allocation #21 Number of Shares: 100000
Individual Gordon, Jill Rd 1
Blenheim
7271
New Zealand
Individual Gordon, Donald Kenneth Rd 1
Blenheim
7271
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bartrum, Lynette Karen Pleasant Point 7903

New Zealand
Individual Reid, Mary Hornby
Christchurch 8042

New Zealand
Individual Howe, Michael Geoffrey Rd 2
Timaru 7972

New Zealand
Individual Barnett, Nicola Rd 2
Leeston
7862
New Zealand
Individual Taylor, Ian 139 Moray Place
Dunedin
9016
New Zealand
Entity Clarence Harvest Holdings Limited
Shareholder NZBN: 9429033568089
Company Number: 1915265
Individual Wylie, Christine Leeston
Old South Road, Dunsandel

New Zealand
Individual Robins, James Rd 2
Christchurch 7672

New Zealand
Individual Sutton, Douglas Brightwater 7022

New Zealand
Entity Taramea Farms Limited
Shareholder NZBN: 9429034451526
Company Number: 1722006
Individual Smith, Ronald Rd 2
Wanaka 9382

New Zealand
Individual Prattley, Dawn Elizabeth Weedons
Rd 5, Christchurch

New Zealand
Individual Pollock, Martin Roslyn
Dunedin

New Zealand
Individual O'sullivan, Rosemary Eleanor Lake Tekapo

New Zealand
Individual Mcgravie, Lorraine Rd 2
Wanaka 9382

New Zealand
Individual Moore, Susan Mary Ward

New Zealand
Individual Hardiman, Stephen Rd 6
Gore 9776

New Zealand
Individual De Pass, Susan Joanne Rd 4
Gore
9774
New Zealand
Individual Kelly, Bruce David Rakaia 7710

New Zealand
Individual Catherwood, Graham Robert Waikouaiti 9510

New Zealand
Individual Craig, Colin Aubrey Rd 4
Balclutha 9274

New Zealand
Individual Mckerrow, Marlene 11 Ord
Oamaru 9495

New Zealand
Individual Mckenzie, Wayne Rd 7
Gore 9777

New Zealand
Individual Hilty, Peggy Joan Rd 3
Blenheim 7273

New Zealand
Individual Bradshaw, Phillippa Edith 27 Henry Street
Blenheim 7201

New Zealand
Entity Machermore Holdings Limited
Shareholder NZBN: 9429035628095
Company Number: 1466979
Entity Combined Rural Traders Society Limited
Company Number: 225946
Individual Dunlop, Susan Rd 8
Christchurch 7678

New Zealand
Individual Webb, Vanessa Mary Becks
Rd 2, Omakau

New Zealand
Individual Paton, Kevin Rd 1
Brightwater, Nelson

New Zealand
Individual Miller, Judith Rose Clyde 9330

New Zealand
Individual Hilty, Jean-pierre Rd 3
Blenheim 7273

New Zealand
Individual Garland, Georgena Sophia Opawa
Christchurch 8022

New Zealand
Individual Bradshaw, John David 27 Henry Street
Blenheim 7201

New Zealand
Individual Mckenzie, Alison Otatara
Rd 9, Invercargill 9879

New Zealand
Individual Rhodes, Charles Raymond Rd 1
Richmond 7081

New Zealand
Individual Johnstone, Joanna Highfield
Timaru 7910

New Zealand
Individual Reid, Dennis Maxwell Hornby
Christchurch 8042

New Zealand
Individual Robertson, Beverley Francis Rd 2
Invercargill 9872

New Zealand
Individual Grainger, John Llyenellyn Andersons Bay
Dunedin 9013

New Zealand
Individual Turnbull, William James Rd 21
Geraldine
7991
New Zealand
Entity Combined Rural Traders Society Limited
Company Number: 225946
Individual Macpherson, Maryann Invercargill 9810

New Zealand
Individual De Pass, Hamish Cecil Rd 4
Gore
9774
New Zealand
Entity Alc Trustees No 1 Limited
Shareholder NZBN: 9429035462668
Company Number: 1500693
Individual Milmine, Judith Marie Rd C
Oamaru
9491
New Zealand
Individual Clark, Geoffrey Rd 7
Christchurch 7677

New Zealand
Individual Vucetich, Winifred Amy Balclutha 9230

New Zealand
Individual Paton, Shelley Rd 1
Brightwater, Nelson

New Zealand
Individual Paterson, Malcolm Thomas Rd 1
Christchurch 7671

New Zealand
Individual Hogg, Judy Kenmure
Dunedin 9011

New Zealand
Individual Hardiman, Joan Rd 6
Gore 9776

New Zealand
Individual Garland, Michael John Opawa
Christchurch 8022

New Zealand
Individual Macpherson, Julie Invercargill 9810

New Zealand
Individual Bleakley, Allan Rolleston 7614

New Zealand
Individual Robertson, Catherine Rd 1
Alexandra 9391

New Zealand
Individual Jamieson, Robyn Bryndwr
Christchurch 8052

New Zealand
Individual Walker, Dawn Merleen Rd 1
Whitianga
3591
New Zealand
Individual Steven, John Hector Rd 4
Timaru 7974

New Zealand
Individual Catherwood, Lorna Jessie Frances Waikouaiti 9510

New Zealand
Individual Wylie, Shane Leeston
Old South Road, Dunsandel

New Zealand
Individual Welford, Janet Fairview
Rd 2, Timaru

New Zealand
Individual Newbury, Judith Sandymount
Dunedin 9077

New Zealand
Individual Garland, Georgena Sophia Opawa
Christchurch 8022

New Zealand
Individual Broughton, Clive Philip Maori Hill
Dunedin 9010

New Zealand
Entity Machermore Holdings Limited
Shareholder NZBN: 9429035628095
Company Number: 1466979
Individual Grieve, Elizabeth 139 Moray Place
Dunedin
9016
New Zealand
Individual Johnstone, Peter Highfield
Timaru 7910

New Zealand
Individual Winchester, David John Washbournes Road
Rd 3, Leeston 7683

New Zealand
Individual Kelly, Nicola Lois Rakaia 7710

New Zealand
Individual Winstanley, Christine Helen Wellington 6037

New Zealand
Individual Robertson, Colin John Rd 2
Invercargill 9872

New Zealand
Individual Ewart, Roy Rd 3
Leeston 7683

New Zealand
Entity Taramea Farms Limited
Shareholder NZBN: 9429034451526
Company Number: 1722006
Individual Vucetich, Peter William Balclutha 9230

New Zealand
Individual Herman, Terence John Rd 1
Amberley 7481

New Zealand
Individual Miller, Gordon Henry Clyde 9330

New Zealand
Individual Mckenzie, Allan Otatara
Rd 9, Invercargill 9879

New Zealand
Individual Paterson, Marilyn Olive Rd 1
Christchurch 7671

New Zealand
Individual Turnbull, Helen Claire Rd 21
Geraldine
7991
New Zealand
Individual Welford, Noel Fairview
Rd 2, Timaru

New Zealand
Individual Winchester, Alison Kay Washbournes Road
Rd 3, Leeston 7683

New Zealand
Individual Milmine, Andrew Ross Rd C
Oamaru
9491
New Zealand
Individual Steven, Christine Margaret Rd 4
Timaru 7974

New Zealand
Individual Hogg, Roger Kenmure
Dunedin 9011

New Zealand
Individual Relling, Marianne Irene Bishops Park
100 Park Terrace, Christchurch

New Zealand
Entity Alc Trustees No 1 Limited
Shareholder NZBN: 9429035462668
Company Number: 1500693
Entity Clarence Harvest Holdings Limited
Shareholder NZBN: 9429033568089
Company Number: 1915265
Individual Dunlop, Paul Clarence Rd 8
Christchurch 7678

New Zealand
Individual Haslett, Hugh Desmond Rd 3
Ashburton 7773

New Zealand
Individual Canning, Leonie Rd 1
Nelson 7071

New Zealand
Individual Mcgarvie, Fraser Rd 2
Wanaka 9382

New Zealand
Individual Moore, John Donald Ward

New Zealand
Individual Robertson, Stephen Rd 1
Alexandra 9391

New Zealand
Individual Walker, Donald Gordon Rd 1
Whitianga
3591
New Zealand
Individual Wardell, Robin Rd 1
Amberley 7481

New Zealand
Individual Mayman, Geoff Bryndwr
Christchurch 8052

New Zealand
Individual O'sullivan, Leon Francis Lake Tekapo

New Zealand
Individual Prattley, George Winston Weedons
Rd 5, Christchurch

New Zealand
Individual Rutherford, Walter John Fairfield
Dunedin 9018

New Zealand
Individual Walker, Stuart Douglas Fairfield
Dunedin 9018

New Zealand
Individual Canning, Leith Rd 1
Nelson 7071

New Zealand
Individual Dickie, Norman Robert Gore 9710

New Zealand
Individual Barnett, Nigel Rd 2
Leeston
7862
New Zealand
Individual Bartrum, Paul Graham Pleasant Point 7903

New Zealand
Individual Clark, Helen Rd 7
Christchurch 7677

New Zealand
Individual Ulrich, Peter Herstall Rd 13
Pleasant Point 7983

New Zealand
Directors

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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