Cucumber Limited, a registered company, was started on 27 Jun 2007. 9429033301525 is the New Zealand Business Number it was issued. The company has been managed by 7 directors: Jodie Simone Tipping - an active director whose contract began on 27 Jun 2007,
David Roy Macfarlane - an active director whose contract began on 08 Oct 2021,
Mignon Olivier Green - an active director whose contract began on 31 Jul 2023,
Michael Gerard Dennehy - an inactive director whose contract began on 08 Oct 2021 and was terminated on 08 Mar 2022,
Peter Mchannigan - an inactive director whose contract began on 28 Nov 2014 and was terminated on 20 Apr 2015.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical).
Cucumber Limited had been using Kpmg, 35 Grey Street, Tauranga as their registered address up until 06 Nov 2012.
Former names for the company, as we identified at BizDb, included: from 27 Jun 2007 to 27 Feb 2014 they were called Cucumber Software Bop Limited.
A total of 900000 shares are issued to 8 shareholders (5 groups). The first group consists of 135000 shares (15 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 265000 shares (29.44 per cent). Finally the third share allotment (100000 shares 11.11 per cent) made up of 2 entities.
Previous address
Address: Kpmg, 35 Grey Street, Tauranga New Zealand
Registered & physical address used from 27 Jun 2007 to 06 Nov 2012
Basic Financial info
Total number of Shares: 900000
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 135000 | |||
Individual | Green, Mignon Olivier |
Papamoa Papamoa 3118 New Zealand |
01 Aug 2023 - |
Shares Allocation #2 Number of Shares: 265000 | |||
Entity (NZ Limited Company) | Pingao Trustee 544 Limited Shareholder NZBN: 9429050619849 |
Tauranga Tauranga 3110 New Zealand |
21 Jul 2022 - |
Entity (NZ Limited Company) | Mactip Limited Shareholder NZBN: 9429046643100 |
Tauranga Tauranga 3110 New Zealand |
31 Aug 2018 - |
Shares Allocation #3 Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Pingao Trustee 544 Limited Shareholder NZBN: 9429050619849 |
Tauranga Tauranga 3110 New Zealand |
21 Jul 2022 - |
Entity (NZ Limited Company) | Mactip Limited Shareholder NZBN: 9429046643100 |
Tauranga Tauranga 3110 New Zealand |
31 Aug 2018 - |
Shares Allocation #4 Number of Shares: 399990 | |||
Entity (NZ Limited Company) | Mactip Limited Shareholder NZBN: 9429046643100 |
Tauranga Tauranga 3110 New Zealand |
31 Aug 2018 - |
Individual | Keaney, Laughlin Glenn |
Mount Maunganui Mount Maunganui 3116 New Zealand |
27 Jun 2007 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Tipping, Jodie Simone |
Mount Maunganui Mount Maunganui 3116 New Zealand |
27 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mchannigan, Kylie Jane |
Rd 3 Tauranga 3173 New Zealand |
24 Nov 2014 - 11 Jun 2021 |
Individual | Swallow, Clare Christine |
Omokoroa Omokoroa 3114 New Zealand |
24 Nov 2014 - 12 Jul 2018 |
Individual | Swallow, Clare Christine |
Omokoroa Omokoroa 3114 New Zealand |
24 Nov 2014 - 12 Jul 2018 |
Individual | Boggiss, Garth John |
Te Puna Tauranga |
27 Jun 2007 - 27 Nov 2008 |
Individual | King, Timothy Graham |
Tauranga South Tauranga 3112 New Zealand |
02 Mar 2016 - 18 Nov 2019 |
Individual | Boggiss, Jennifer Jean |
Te Puna Tauranga |
27 Jun 2007 - 27 Nov 2008 |
Individual | Mchannigan, Peter |
Rd 3 Tauranga 3173 New Zealand |
24 Nov 2014 - 11 Jun 2021 |
Individual | Bundle, Gregory Peter |
Ongare Point Katikati 3177 New Zealand |
27 Jun 2007 - 22 Jan 2019 |
Individual | Carlson, Julie |
Ohauiti Tauranga 3112 New Zealand |
31 Aug 2018 - 14 Dec 2022 |
Individual | Carlson, Julie |
Ohauiti Tauranga 3112 New Zealand |
31 Aug 2018 - 14 Dec 2022 |
Individual | Carlson, Julie |
Ohauiti Tauranga 3112 New Zealand |
31 Aug 2018 - 14 Dec 2022 |
Entity | Sharp Tudhope Trustee Services Limited Shareholder NZBN: 9429037458935 Company Number: 983930 |
Tauranga Tauranga Null 3110 New Zealand |
13 Aug 2013 - 31 Aug 2018 |
Entity | Holland Beckett Trustee No.12 Limited Shareholder NZBN: 9429030796324 Company Number: 3722895 |
Tauranga Null 3110 New Zealand |
24 Nov 2014 - 12 Jul 2018 |
Individual | Fellows, Julie Ann |
Hamilton 3240 New Zealand |
11 Jun 2021 - 28 Jan 2022 |
Individual | Swallow, Nicholas |
Omokoroa Omokoroa 3114 New Zealand |
24 Nov 2014 - 12 Jul 2018 |
Individual | Ford, Robert Victor |
Hamilton 2340 New Zealand |
11 Jun 2021 - 28 Jan 2022 |
Individual | Gray, Ian James |
Rd 8 Tauranga 3180 New Zealand |
24 Nov 2014 - 11 Jun 2021 |
Entity | Sharp Tudhope Trustee Services Limited Shareholder NZBN: 9429037458935 Company Number: 983930 |
Tauranga Tauranga Null 3110 New Zealand |
13 Aug 2013 - 31 Aug 2018 |
Individual | Macfarlane, David Roy |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 Aug 2013 - 31 Aug 2018 |
Entity | Holland Beckett Trustee No.12 Limited Shareholder NZBN: 9429030796324 Company Number: 3722895 |
Tauranga Null 3110 New Zealand |
24 Nov 2014 - 12 Jul 2018 |
Individual | Luner, Petr |
Otumoetai Tauranga |
27 Jun 2007 - 21 Feb 2008 |
Entity | Bravado Investments Limited Shareholder NZBN: 9429039289391 Company Number: 445776 |
27 Jun 2007 - 13 Aug 2013 | |
Individual | Macfarlane, David Roy |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 Aug 2013 - 31 Aug 2018 |
Entity | Bravado Investments Limited Shareholder NZBN: 9429039289391 Company Number: 445776 |
27 Jun 2007 - 13 Aug 2013 | |
Individual | Washer, Paul Cecil |
Tauranga Tauranga 3110 New Zealand |
13 Aug 2013 - 13 Aug 2013 |
Individual | Swallow, Nicholas |
Omokoroa Omokoroa 3114 New Zealand |
24 Nov 2014 - 12 Jul 2018 |
Jodie Simone Tipping - Director
Appointment date: 27 Jun 2007
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 30 Nov 2015
David Roy Macfarlane - Director
Appointment date: 08 Oct 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 08 Oct 2021
Mignon Olivier Green - Director
Appointment date: 31 Jul 2023
Address: Papamoa, Papamoa, 3118 New Zealand
Address used since 31 Jul 2023
Michael Gerard Dennehy - Director (Inactive)
Appointment date: 08 Oct 2021
Termination date: 08 Mar 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 08 Oct 2021
Peter Mchannigan - Director (Inactive)
Appointment date: 28 Nov 2014
Termination date: 20 Apr 2015
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 28 Nov 2014
David Roy Macfarlane - Director (Inactive)
Appointment date: 27 Jun 2007
Termination date: 31 Mar 2012
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 19 May 2010
Garth John Boggiss - Director (Inactive)
Appointment date: 27 Jun 2007
Termination date: 08 May 2009
Address: Te Puna, Tauranga,
Address used since 27 Jun 2007
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