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Cumberland Property Group Limited

Type: NZ Limited Company (Ltd)
9429037614966
NZBN
954270
Company Number
Registered
Company Status
Current address
139 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 30 Oct 2012

Cumberland Property Group Limited, a registered company, was registered on 01 Apr 1999. 9429037614966 is the NZ business number it was issued. The company has been run by 5 directors: Mark Francis Rogers - an active director whose contract began on 10 Jun 2021,
Peter John De Goldi - an active director whose contract began on 30 Jun 2022,
Stephen James Higgs - an inactive director whose contract began on 07 May 1999 and was terminated on 25 Aug 2023,
Richard Dilworth Davison - an inactive director whose contract began on 07 May 1999 and was terminated on 30 Jun 2022,
Stuart Douglas Walker - an inactive director whose contract began on 01 Apr 1999 and was terminated on 10 Jun 2021.
Updated on 08 Mar 2024, the BizDb data contains detailed information about 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Cumberland Property Group Limited had been using Polson Higgs, 139 Moray Pl, Dunedin as their physical address up to 30 Oct 2012.
A total of 2305000 shares are issued to 25 shareholders (18 groups). The first group includes 50000 shares (2.17%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 60000 shares (2.6%). Lastly we have the 3rd share allocation (90000 shares 3.9%) made up of 1 entity.

Addresses

Previous addresses

Address: Polson Higgs, 139 Moray Pl, Dunedin New Zealand

Physical & registered address used from 19 Oct 2005 to 30 Oct 2012

Address: C/-polson Higgs, 139 Moray Place, Dunedin

Registered address used from 15 Oct 2001 to 19 Oct 2005

Address: C/- Anderson Lloyd, Level 9, Otago House, 481 Moray Place, Dunedin

Registered address used from 12 Apr 2000 to 15 Oct 2001

Address: C/- Anderson Lloyd, Level 9, Otago House, 481 Moray Place, Dunedin

Registered address used from 17 May 1999 to 12 Apr 2000

Address: C/-polson Higgs & Co, 139 Moray Place, Dunedin

Physical address used from 17 May 1999 to 19 Oct 2005

Address: C/-polson Higgs, 139 Moray Place, Dunedin

Physical address used from 17 May 1999 to 17 May 1999

Address: C/- Anderson Lloyd, Level 9, Otago House, 481 Moray Place, Dunedin

Physical address used from 17 May 1999 to 17 May 1999

Financial Data

Basic Financial info

Total number of Shares: 2305000

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: 50000
Entity (NZ Limited Company) Next Ten Limited
Shareholder NZBN: 9429036712908
Beckenham
Christchurch
8023
New Zealand
Shares Allocation #2 Number of Shares: 60000
Entity (NZ Limited Company) F & A Investments Limited
Shareholder NZBN: 9429036475902
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #3 Number of Shares: 90000
Individual Bell, George Robert Rd 9
Invercargill
9879
New Zealand
Shares Allocation #4 Number of Shares: 40000
Individual King, Judith Rd 2
Balclutha
9272
New Zealand
Individual King, Neville Rd 2
Balclutha
9272
New Zealand
Shares Allocation #5 Number of Shares: 50000
Other (Other) Lj & Lm Mcnamara Trust Rd 3
Gore
9773
New Zealand
Shares Allocation #6 Number of Shares: 50000
Other (Other) Robert & Joyce Cameron Trust Wanaka
Wanaka
9305
New Zealand
Shares Allocation #7 Number of Shares: 130000
Individual Kerr, Lois Jean Rd 3
Waikuku
7473
New Zealand
Individual Kerr, Neil Rd 3
Waikuku
7473
New Zealand
Shares Allocation #8 Number of Shares: 40000
Individual Brent, David Arnold Irvine Alexandra
Alexandra
9320
New Zealand
Individual Lowery, John Alexander Alexandra
Alexandra
9320
New Zealand
Shares Allocation #9 Number of Shares: 50000
Individual Forsyth, Martin Peter Cromwell
Cromwell
9310
New Zealand
Shares Allocation #10 Number of Shares: 150000
Individual Hughes, John Stanley Rd 2
Tapanui
9587
New Zealand
Individual Hughes, Irma Rd 2
Tapanui
9587
New Zealand
Shares Allocation #11 Number of Shares: 90000
Individual Wills, Cushla Ann Oamaru
9494
New Zealand
Individual Wills, Alistair Oamaru
9494
New Zealand
Shares Allocation #12 Number of Shares: 50000
Individual Latter, Timothy Rd 1
Blenheim
7271
New Zealand
Individual Latter, Wendy Rd 1
Blenheim
7271
New Zealand
Shares Allocation #13 Number of Shares: 50000
Individual Flett, Henry John Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #14 Number of Shares: 41150
Individual Reid, Geraldine Mary Oregon House, Ca
95962
United States
Shares Allocation #15 Number of Shares: 41150
Entity (NZ Limited Company) Ianthe Trustee Limited
Shareholder NZBN: 9429036207114
Havelock North
4130
New Zealand
Shares Allocation #16 Number of Shares: 50000
Individual Mcintosh, Lesley Cromwell
Cromwell
9310
New Zealand
Shares Allocation #17 Number of Shares: 50000
Individual Mason, Gail Catherine Linford Rd 1
Richmond
7081
New Zealand
Shares Allocation #18 Number of Shares: 135000
Individual Flight, Diane Rd 1
Queenstown
9371
New Zealand
Individual Flight, Anthony Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dodson, Rex Rd 1
Seddon
7285
New Zealand
Individual Walker, Stuart Douglas Fairfield
Dunedin

New Zealand
Individual Walker, Stuart Douglas Fairfield
Dunedin

New Zealand
Individual Sinclair, David Neil Balclutha

New Zealand
Individual Fowler, Geoffrey Maclean 1 R D
Milton

New Zealand
Individual Johnston, Lexley Hope R D 3
Nelson

New Zealand
Individual Philip, Margaret Palmerston
Palmerston
9430
New Zealand
Individual Cochrane, Merylyn Alexandra
Individual Gordon, Susan Balclutha

New Zealand
Individual Hitchins, Michael Warren Blenheim

New Zealand
Individual Hunter, Audrey Jean Stirling
South Otago

New Zealand
Individual Hunter, Bevan Andrew Stirling
South Otago

New Zealand
Individual Eden, Maureen Darfield
7510

New Zealand
Individual Eden, Norman Darfield
7510

New Zealand
Individual Carr, Brenda Maud Springlands
Blenheim
7201
New Zealand
Individual Mcneill, Henry Samuel 77 Centennial Avenue
Alexandra
9320
New Zealand
Individual Green, Dawn Mary Alexandra
Alexandra
9320
New Zealand
Individual Cameron, Joyce Eleanor Wanaka
Wanaka
9305
New Zealand
Individual Winchester, Alison Kay R D 3
Leeston

New Zealand
Individual Mcnamara, Lindsay John 3 R D
Gore

New Zealand
Individual Thoms, Rosemary Riversdale
Blenheim
7201
New Zealand
Individual Voss, Helen Palmerston
Palmerston
9430
New Zealand
Individual Miller, Gordon Henry Clyde
Clyde
9330
New Zealand
Individual Mcintosh, Brian Cromwell
Cromwell
9310
New Zealand
Individual Keynon, Felicity Yelverton
Blenheim
7201
New Zealand
Individual Davison, Leisa Maree Hillcrest
Auckland

New Zealand
Individual Sinclair, Annie Weston
Oamaru 9401

New Zealand
Individual Studholme, Trevor William 1 R D
Palmerston

New Zealand
Individual Mcritchie, Raewyn Olive Burns Queenstown

New Zealand
Individual Hamilton, Noeline Wanaka
Wanaka
9305
New Zealand
Individual Cameron, Robert James Wanaka
Wanaka
9305
New Zealand
Individual Crawford, Andrew Bryndwr
Christchurch
8052
New Zealand
Individual Chapman, Susan Yvonne Rd 1
Port Chalmers
9081
New Zealand
Individual Gardner, Marion Elizabeth R D 3
Balclutha
Individual Johnston, Joycene Hilda East Taieri
Mosgiel

New Zealand
Individual Ferraby, David Scott Rd
Seddon

New Zealand
Individual Lister, Estate John Douglas Milton
Milton
9220
New Zealand
Individual Emery, Mary Mornington
Dunedin
Individual Catley, Joan Esther Rai Valley
Marlborough
Individual Mckerrow, Marlene Joyce Oamaru

New Zealand
Individual Henderson, David R D 4
Lumsden

New Zealand
Individual Eggers, Heather Loretta Motueka
Individual Ward, Robert Graham Picton

New Zealand
Individual Patterson, Colin James Leeston
Canterbury

New Zealand
Individual Johnstone, Peter Timaru 7910

New Zealand
Individual Emery, Ewan Rhett Kapiti Coast 5032

New Zealand
Individual Baird, Denis Williams Wellington

New Zealand
Individual Higgs, Stephen James Mosgiel 9024

New Zealand
Individual Rennick, Elizabeth Kay Blenheim

New Zealand
Individual Patterson, Valmai Patricia Leeston
Canterbury

New Zealand
Individual Ruffell, Annie Dorothy St Clair
Dunedin
Individual Ruffell, Edwin John St Clair
Dunedin
Individual Pittaway, Margaret Anne 3 R D
Cromwell

New Zealand
Individual Botting, Alison 3 R D
Balclutha

New Zealand
Entity Clarksfield Farm Limited
Shareholder NZBN: 9429039247575
Company Number: 460477
Entity Bottom Drawer Limited
Shareholder NZBN: 9429036630394
Company Number: 1187845
Entity Easthaven Limited
Shareholder NZBN: 9429038036996
Company Number: 867782
Entity Combined Rural Traders Society Limited
Company Number: 225946
Individual Anderson, Barbara Rd 3
Motueka
7198
New Zealand
Individual Johnston, Desmond Rd 9
Whangarei
0179
New Zealand
Individual Mayman, Geoffrey James Neville Bryndwr
Christchurch
8052
New Zealand
Individual Craig, Colin Aubrey R D 4
Balclutha

New Zealand
Individual Jack, Robert Milton

New Zealand
Individual Cochrane, Stewart Alexandra
Individual Cronin, Denis Daniel Alexandra 9320

New Zealand
Individual Mcleary, Rachel Mary Margaret Balclutha

New Zealand
Individual Chapman, John Leonard 1 R D
Port Chalmers
Individual Gardner, Howard Clyde R D 3
Balclutha
Individual Pringle, Gordon Mckenzie Alexandra
Alexandra
9320
New Zealand
Individual Christie, Gordon Mosgiel 9024

New Zealand
Individual Crawford, Peace Edna Eileen 2/82 Ngapuhi Road
Auckland
1050
New Zealand
Individual Gardner, Eric Clyde Balclutha
Individual Norton, David James Moana
Westland
Individual Mckay, Alan Bevin Timaru

New Zealand
Individual Botting, David 3 R D
Balclutha

New Zealand
Individual Eggers, Theodore Harold Motueka
Individual Stratford, Anne Patricia St Kilda
Dunedin 9012

New Zealand
Individual Paul, Henry Selwyn Rd 3
Waitahuna

New Zealand
Individual Daniel, Catherine Helen Rd 90
Oamanru 9495

New Zealand
Individual Neal, Garth Winston Rd 3
Blenheim
7273
New Zealand
Individual Mcritchie, Eion Gary Queenstown

New Zealand
Individual Winchester, David John R D 3
Leeston

New Zealand
Individual Reid, Ronald James Roslyn
Dunedin 9010

New Zealand
Individual Williams, Morgan Richard Kuriwao
Rd 1, Clinton 9583

New Zealand
Individual Vucetich, Peter William Balclutha

New Zealand
Individual Chilman, Richard Mosgiel 9024

New Zealand
Individual Mcglashen, Lorna Margaret Motueka
Individual Norton, Mary Miriam Moana
Westland
Individual Mcglashen, Kimberley Bruce Motueka

New Zealand
Individual Hamilton, Noeline Wanaka
Wanaka
9305
New Zealand
Individual Hamilton, Hugh Wanaka
Wanaka
9305
New Zealand
Individual Hamilton, Hugh Wanaka
Wanaka
9305
New Zealand
Individual Forbes, Edna Bridge Hill
Alexandra
9320
New Zealand
Individual Emery, Mckenzie George Mornington
Dunedin
Individual Hodge, Brian Frederick Rd 3
Motueka
7198
New Zealand
Individual Mcnamara, Lynda Marion 3 R D
Gore

New Zealand
Individual Faris, Roy Alfred Alexandra 9320

New Zealand
Individual Crawford, Robyn Bryndwr
Christchurch
8052
New Zealand
Individual Reid, James Alister Outram 9074
Individual Miller, Evelyn Joyce Balclutha

New Zealand
Individual Clark, Evonne Anne Wanaka
9305

New Zealand
Individual Fox, Andrew Amberley
3 R D, North Canterbury

New Zealand
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Individual Winstanley, William Newlands
Wellington
Individual Sidey, Thomas Arrowtown

New Zealand
Individual Dickinson, Ivan James Milton

New Zealand
Individual Mcneill, Joyce Sarah Ellen 77 Centennial Avenue
Alexandra
9320
New Zealand
Individual Nichols, Robin Charles 10 D R D
Oamaru

New Zealand
Entity Clarksfield Farm Limited
Shareholder NZBN: 9429039247575
Company Number: 460477
Individual Miller, Judith Rose Clyde
Clyde
9330
New Zealand
Individual Dodson, Joan Rd 1
Seddon
7285
New Zealand
Entity J Reid Trustee Limited
Shareholder NZBN: 9429036121885
Company Number: 1277119
Individual Faris, Judy Ann Alexandra 9320

New Zealand
Individual Johnston, Arthur Lee Rd 3
Motueka
7198
New Zealand
Individual Dickinson, Merle Milton

New Zealand
Individual Vucetich, Winifred Amy Balclutha

New Zealand
Individual Johnston, Mervyn Terrence Rd 1
Motueka
7196
New Zealand
Individual Forbes, John Alexandra
Individual Ford, Barbara Kaikoura

New Zealand
Individual Morrison, Dennis Rd 1
Richmond
7081
New Zealand
Individual Stratford, Anne Patricia Waverley
Dunedin
Individual Grainger, John Llyewellyn Andersons Bay
Dunedin

New Zealand
Individual Johnston, Ronald East Taieri
Mosgiel

New Zealand
Individual Henderson, Christine R D 4
Lumsden

New Zealand
Other F & A Investments Ltd
Individual Morrison, Erica Rd 1
Richmond
7081
New Zealand
Individual Norton, Mary Miriam Moana
Westland

New Zealand
Individual Ruffell, Raymond Eugene Glengarry
Invercargill
9810
New Zealand
Individual Mcglashen, Gertrud Hedwig Motueka

New Zealand
Individual Masterton, Douglas Coopers Beach
North Auckland

New Zealand
Individual Winstanley, Christine Paparangi
Wellington

New Zealand
Individual Forbes, Edna Alexandra
Individual Fowler, Elaine Russel 1 R D
Milton

New Zealand
Individual Pollock, Martin Roslyn
Dunedin

New Zealand
Individual Sinclair, William Weston
Oamaru 9401

New Zealand
Individual Rennick, James Edwin Blenheim

New Zealand
Individual Johnston, George Ford Timaru

New Zealand
Individual Baird, Barbara Joan Wellington

New Zealand
Individual Dixon, Stephen Richard Maia
Dunedin

New Zealand
Individual Cresswell, David John R D 1
Blenheim
Individual Ledington, June Rd 9
Invercargill
9879
New Zealand
Individual Ledington, Allan Rd 9
Invercargill
9879
New Zealand
Individual Daniel, Edwin Neville Rd 90
Oamaru 9495

New Zealand
Individual Pittaway, Michael Grant 3 R D
Cromwell 9583

New Zealand
Individual Voss, David Palmerston
Palmerston
9430
New Zealand
Individual Stratford, Trevor Francis Waverley
Dunedin
Individual Hammond, Nancy Mary Springlands
Blenheim
7201
New Zealand
Entity Bottom Drawer Limited
Shareholder NZBN: 9429036630394
Company Number: 1187845
Entity Easthaven Limited
Shareholder NZBN: 9429038036996
Company Number: 867782
Entity Combined Rural Traders Society Limited
Company Number: 225946
Entity Clover Land Apiaries Limited
Shareholder NZBN: 9429040303338
Company Number: 147563
Individual Jopp, Julie Dunedin

New Zealand
Individual Ward, Jean Picton

New Zealand
Individual Pringle, Sheila Mavis Alexandra
Alexandra
9320
New Zealand
Other Campbell Trust Fund
Individual Taylor, Donald Oamaru

New Zealand
Individual Dickie, Norman Robert Gore

New Zealand
Other Null - M/s R J Cameron Limited
Other Null - Campbell Trust Fund
Other Null - F & A Investments Ltd
Individual Ford, Brian Kaikoura

New Zealand
Individual Carr, Geoffrey Alan Springlands
Blenheim
7201
New Zealand
Entity J Reid Trustee Limited
Shareholder NZBN: 9429036121885
Company Number: 1277119
Entity Clover Land Apiaries Limited
Shareholder NZBN: 9429040303338
Company Number: 147563
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Individual Le Grice, Ian James Riversdale
Blenheim
7201
New Zealand
Other M/s R J Cameron Limited
Individual Murray, Bevan 1 R D
Gore

New Zealand
Individual Weir, Leslie Ross Timaru

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: 07 May 1999

Termination date: 25 Aug 2023

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 03 Aug 2015


Richard Dilworth Davison - Director (Inactive)

Appointment date: 07 May 1999

Termination date: 30 Jun 2022

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 03 Aug 2015


Stuart Douglas Walker - Director (Inactive)

Appointment date: 01 Apr 1999

Termination date: 10 Jun 2021

Address: Fairfield, Dunedin, 9018 New Zealand

Address used since 29 Oct 2009

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