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Cumberland Unit B Limited

Type: NZ Limited Company (Ltd)
9429035955085
NZBN
1315301
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical address used since 28 Nov 2019

Cumberland Unit B Limited, a registered company, was incorporated on 28 May 2003. 9429035955085 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Andrew James Stout - an active director whose contract started on 10 Jul 2003,
David Edward Wethey - an active director whose contract started on 16 Jul 2003,
Allan Ronald Mackersy - an inactive director whose contract started on 28 May 2003 and was terminated on 16 Jul 2003.
Updated on 02 Jun 2021, BizDb's database contains detailed information about 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Cumberland Unit B Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their physical address up until 28 Nov 2019.
Past names used by this company, as we managed to find at BizDb, included: from 28 May 2003 to 14 Jul 2003 they were called Arm Three Limited.
A total of 1000 shares are issued to 20 shareholders (8 groups). The first group consists of 200 shares (20%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 100 shares (10%). Finally the 3rd share allocation (100 shares 10%) made up of 1 entity.

Addresses

Previous addresses

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 30 Nov 2016 to 28 Nov 2019

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 01 Dec 2010 to 30 Nov 2016

Address: Clarke Craw Limited, 2 Clark Street, Dunedin New Zealand

Registered & physical address used from 28 May 2003 to 01 Dec 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 11 Nov 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Jennifer Whitaker Dunedin

New Zealand
Individual Allan Ronald Mackersy Dunedin

New Zealand
Individual Francis Alan Alexander Whitaker Dunedin

New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Cynthia Hawkins Yanchep
6035
Australia
Individual Allan Ronald Mackersy Dunedin

New Zealand
Individual Brian Robert Hawkins Wanaka
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Andrew James Stout Dunedin

New Zealand
Shares Allocation #4 Number of Shares: 100
Individual David Edward Wethey Christchurch

New Zealand
Shares Allocation #5 Number of Shares: 175
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Auckland Central
Auckland
1010
New Zealand
Individual Owen August Christchurch

New Zealand
Individual Barbara August Christchurch

New Zealand
Shares Allocation #6 Number of Shares: 100
Individual Bronwyn Elizabeth Applegarth Dunedin

New Zealand
Entity (NZ Limited Company) Polson Higgs Nominees (2016) Limited
Shareholder NZBN: 9429042110781
Dunedin Central
Dunedin
9016
New Zealand
Individual Garry Robert Applegarth Dunedin

New Zealand
Shares Allocation #7 Number of Shares: 125
Individual Robin Neil Elder Springlands
Blenheim
7201
New Zealand
Entity (NZ Limited Company) Marks & Worth Trustee Limited
Shareholder NZBN: 9429030937536
115 Lower Stuart Street
Dunedin
9016
New Zealand
Individual John William Thomssen Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #8 Number of Shares: 100
Individual Garry Malcolm Mcinnes Dunedin

New Zealand
Individual Russell Stuart Melville Dunedin

New Zealand
Individual Karen Louise Mcinnes Dunedin

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Felicity Anne Sidford-smith Maori Hill
Timaru
7910
New Zealand
Individual Teresa Mary Wethey Rd 1
Queenstown
9371
New Zealand
Individual Ian Charles Smith Maori Hill
Timaru
7910
New Zealand
Individual Felicity Anne Sidford Christchurch

New Zealand
Individual Timothy John Dunn Dunedin

New Zealand
Directors

Andrew James Stout - Director

Appointment date: 10 Jul 2003

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 16 Nov 2009


David Edward Wethey - Director

Appointment date: 16 Jul 2003

Address: Saint Albans, Christchurch, 8052 New Zealand

Address used since 16 Nov 2009


Allan Ronald Mackersy - Director (Inactive)

Appointment date: 28 May 2003

Termination date: 16 Jul 2003

Address: Dunedin,

Address used since 28 May 2003