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Cucumber Limited

Type: NZ Limited Company (Ltd)
9429033301525
NZBN
1957531
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 06 Nov 2012

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.

Addresses

Previous address

Address: Kpmg, 35 Grey Street, Tauranga New Zealand

Registered & physical address used from 27 Jun 2007 to 06 Nov 2012

Financial Data

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
Shares Allocation #1 Number of Shares: 135000
Individual Green, Mignon Olivier Papamoa
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 265000
Entity (NZ Limited Company) Pingao Trustee 544 Limited
Shareholder NZBN: 9429050619849
Tauranga
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Mactip Limited
Shareholder NZBN: 9429046643100
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 100000
Entity (NZ Limited Company) Pingao Trustee 544 Limited
Shareholder NZBN: 9429050619849
Tauranga
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Mactip Limited
Shareholder NZBN: 9429046643100
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 399990
Entity (NZ Limited Company) Mactip Limited
Shareholder NZBN: 9429046643100
Tauranga
Tauranga
3110
New Zealand
Individual Keaney, Laughlin Glenn Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Tipping, Jodie Simone Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mchannigan, Kylie Jane Rd 3
Tauranga
3173
New Zealand
Individual Swallow, Clare Christine Omokoroa
Omokoroa
3114
New Zealand
Individual Swallow, Clare Christine Omokoroa
Omokoroa
3114
New Zealand
Individual Boggiss, Garth John Te Puna
Tauranga
Individual King, Timothy Graham Tauranga South
Tauranga
3112
New Zealand
Individual Boggiss, Jennifer Jean Te Puna
Tauranga
Individual Mchannigan, Peter Rd 3
Tauranga
3173
New Zealand
Individual Bundle, Gregory Peter Ongare Point
Katikati
3177
New Zealand
Individual Carlson, Julie Ohauiti
Tauranga
3112
New Zealand
Individual Carlson, Julie Ohauiti
Tauranga
3112
New Zealand
Individual Carlson, Julie Ohauiti
Tauranga
3112
New Zealand
Entity Sharp Tudhope Trustee Services Limited
Shareholder NZBN: 9429037458935
Company Number: 983930
Tauranga
Tauranga
Null 3110
New Zealand
Entity Holland Beckett Trustee No.12 Limited
Shareholder NZBN: 9429030796324
Company Number: 3722895
Tauranga
Null 3110
New Zealand
Individual Fellows, Julie Ann Hamilton
3240
New Zealand
Individual Swallow, Nicholas Omokoroa
Omokoroa
3114
New Zealand
Individual Ford, Robert Victor Hamilton
2340
New Zealand
Individual Gray, Ian James Rd 8
Tauranga
3180
New Zealand
Entity Sharp Tudhope Trustee Services Limited
Shareholder NZBN: 9429037458935
Company Number: 983930
Tauranga
Tauranga
Null 3110
New Zealand
Individual Macfarlane, David Roy Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Holland Beckett Trustee No.12 Limited
Shareholder NZBN: 9429030796324
Company Number: 3722895
Tauranga
Null 3110
New Zealand
Individual Luner, Petr Otumoetai
Tauranga
Entity Bravado Investments Limited
Shareholder NZBN: 9429039289391
Company Number: 445776
Individual Macfarlane, David Roy Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Bravado Investments Limited
Shareholder NZBN: 9429039289391
Company Number: 445776
Individual Washer, Paul Cecil Tauranga
Tauranga
3110
New Zealand
Individual Swallow, Nicholas Omokoroa
Omokoroa
3114
New Zealand
Directors

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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