Shortcuts

Cumberland Properties Limited

Type: NZ Limited Company (Ltd)
9429037991203
NZBN
877539
Company Number
Registered
Company Status
Current address
C/- Paul Pearce Ltd
268 Broadway Avenue
Palmerston North 4410
New Zealand
Physical & registered & service address used since 05 Aug 2015

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Emmett, Wilfred Luke Rd 4
Wanganui
4574
New Zealand
Individual Emmett, Blair David Rd 9
Feilding
4779
New Zealand
Individual Emmett, Megan Jane Rd 9
Feilding
4779
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Emmett, Blair David Rd 9
Feilding
4779
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Emmett, Megan Jane Rd 9
Feilding
4779
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Diffey, Susan Marie Levin

New Zealand
Individual Diffey, Warren Nigel Levin

New Zealand
Directors

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

Nearby companies

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