Cumberland Properties Limited, a registered company, was registered on 13 Oct 1997. 9429037991203 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Blair David Emmett - an active director whose contract began on 17 Jul 2015,
Warren Nigel Diffey - an inactive director whose contract began on 13 Oct 1997 and was terminated on 17 Jul 2015,
Susan Marie Diffey - an inactive director whose contract began on 13 Oct 1997 and was terminated on 17 Jul 2015.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: C/- Paul Pearce Ltd, 268 Broadway Avenue, Palmerston North, 4410 (types include: physical, registered).
Cumberland Properties Limited had been using C/- Messrs Colbert Cooper Ltd, 275A Oxford Street, Levin as their registered address up until 05 Aug 2015.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the next share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: C/- Messrs Colbert Cooper Ltd, 275a Oxford Street, Levin New Zealand
Registered & physical address used from 18 Sep 2002 to 05 Aug 2015
Address: C/- Messrs Colbert Cooper & Co, 275a Oxford Street, Levin
Registered address used from 11 Apr 2000 to 18 Sep 2002
Address: C/- Messrs Colbert Cooper & Co, 275a Oxford Street, Levin
Physical address used from 14 Oct 1997 to 18 Sep 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Emmett, Wilfred Luke |
Rd 4 Wanganui 4574 New Zealand |
28 Jul 2015 - |
Individual | Emmett, Blair David |
Rd 9 Feilding 4779 New Zealand |
28 Jul 2015 - |
Individual | Emmett, Megan Jane |
Rd 9 Feilding 4779 New Zealand |
28 Jul 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Emmett, Blair David |
Rd 9 Feilding 4779 New Zealand |
28 Jul 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Emmett, Megan Jane |
Rd 9 Feilding 4779 New Zealand |
28 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Diffey, Susan Marie |
Levin New Zealand |
13 Oct 1997 - 28 Jul 2015 |
Individual | Diffey, Warren Nigel |
Levin New Zealand |
13 Oct 1997 - 28 Jul 2015 |
Blair David Emmett - Director
Appointment date: 17 Jul 2015
Address: Rd 9, Feilding, 4779 New Zealand
Address used since 17 Jul 2015
Warren Nigel Diffey - Director (Inactive)
Appointment date: 13 Oct 1997
Termination date: 17 Jul 2015
Address: Levin, 5510 New Zealand
Address used since 13 Sep 2004
Susan Marie Diffey - Director (Inactive)
Appointment date: 13 Oct 1997
Termination date: 17 Jul 2015
Address: Levin, 5510 New Zealand
Address used since 13 Sep 2004
Rangitikei Street Limited
268 Broadway Avenue
Peter Marlow Electrical Consultant Limited
268 Broadway Avenue
Lambourn Racing Limited
268 Broadway Avenue
B C Arnold Limited
268 Broadway Avenue
Bangma Building Limited
268 Broadway Avenue
Bj's Lunch Bar Limited
268 Broadway Avenue