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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Jennifer Whitaker |
Dunedin New Zealand |
09 Nov 2004 - |
Individual | Allan Ronald Mackersy |
Dunedin New Zealand |
28 May 2003 - |
Individual | Francis Alan Alexander Whitaker |
Dunedin New Zealand |
09 Nov 2004 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Cynthia Hawkins |
Yanchep 6035 Australia |
09 Nov 2004 - |
Individual | Allan Ronald Mackersy |
Dunedin New Zealand |
28 May 2003 - |
Individual | Brian Robert Hawkins |
Wanaka Wanaka 9305 New Zealand |
09 Nov 2004 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Andrew James Stout |
Dunedin New Zealand |
09 Nov 2004 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | David Edward Wethey |
Christchurch New Zealand |
09 Nov 2004 - |
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 |
05 Jun 2008 - |
Individual | Owen August |
Christchurch New Zealand |
09 Nov 2004 - |
Individual | Barbara August |
Christchurch New Zealand |
09 Nov 2004 - |
Shares Allocation #6 Number of Shares: 100 | |||
Individual | Bronwyn Elizabeth Applegarth |
Dunedin New Zealand |
09 Nov 2004 - |
Entity (NZ Limited Company) | Polson Higgs Nominees (2016) Limited Shareholder NZBN: 9429042110781 |
Dunedin Central Dunedin 9016 New Zealand |
28 Jun 2016 - |
Individual | Garry Robert Applegarth |
Dunedin New Zealand |
09 Nov 2004 - |
Shares Allocation #7 Number of Shares: 125 | |||
Individual | Robin Neil Elder |
Springlands Blenheim 7201 New Zealand |
09 Nov 2004 - |
Entity (NZ Limited Company) | Marks & Worth Trustee Limited Shareholder NZBN: 9429030937536 |
115 Lower Stuart Street Dunedin 9016 New Zealand |
18 Mar 2013 - |
Individual | John William Thomssen |
Arrowtown Arrowtown 9302 New Zealand |
09 Nov 2004 - |
Shares Allocation #8 Number of Shares: 100 | |||
Individual | Garry Malcolm Mcinnes |
Dunedin New Zealand |
09 Nov 2004 - |
Individual | Russell Stuart Melville |
Dunedin New Zealand |
09 Nov 2004 - |
Individual | Karen Louise Mcinnes |
Dunedin New Zealand |
09 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Felicity Anne Sidford-smith |
Maori Hill Timaru 7910 New Zealand |
22 Jun 2017 - 29 Sep 2017 |
Individual | Teresa Mary Wethey |
Rd 1 Queenstown 9371 New Zealand |
22 Jun 2017 - 29 Sep 2017 |
Individual | Ian Charles Smith |
Maori Hill Timaru 7910 New Zealand |
09 Nov 2004 - 29 Sep 2017 |
Individual | Felicity Anne Sidford |
Christchurch New Zealand |
09 Nov 2004 - 22 Jun 2017 |
Individual | Timothy John Dunn |
Dunedin New Zealand |
09 Nov 2004 - 28 Jun 2016 |
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
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