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16 Cumberland Limited

Type: NZ Limited Company (Ltd)
9429042110682
NZBN
5863788
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
11 Fergusson Avenue
Sandringham
Auckland 1025
New Zealand
Physical & service & registered address used since 05 Jan 2016
11 Fergusson Avenue
Sandringham
Auckland 1025
New Zealand
Postal & office & delivery address used since 25 Aug 2020

16 Cumberland Limited was launched on 05 Jan 2016 and issued a New Zealand Business Number of 9429042110682. The registered LTD company has been supervised by 2 directors: Benjamin Gerald Hasler - an active director whose contract started on 05 Jan 2016,
Hayden Stuart Duncan - an active director whose contract started on 18 Jan 2018.
According to BizDb's data (last updated on 03 Mar 2024), this company registered 1 address: 11 Fergusson Avenue, Sandringham, Auckland, 1025 (type: postal, office).
A total of 765000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 382500 shares are held by 1 entity, namely:
Duncansot Trustee Co Limited (an entity) located at Whakamarama, Minden postcode 3179.
Then there is a group that consists of 2 shareholders, holds 50% shares (exactly 382500 shares) and includes
Macdonald, Ronald John - located at Epsom, Auckland,
Hasler, Benjamin Gerald - located at Sandringham, Auckland. 16 Cumberland Limited has been categorised as "Investment - commercial property" (business classification L671230).

Addresses

Principal place of activity

11 Fergusson Avenue, Sandringham, Auckland, 1025 New Zealand

Contact info
64 21 320997
19 Mar 2019 Phone
Ben.Hasler@microsoft.com
25 Aug 2020 nzbn-reserved-invoice-email-address-purpose
ben.hasler@microsoft.com
19 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 765000

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 382500
Entity (NZ Limited Company) Duncansot Trustee Co Limited
Shareholder NZBN: 9429042049159
Whakamarama
Minden
3179
New Zealand
Shares Allocation #2 Number of Shares: 382500
Individual Macdonald, Ronald John Epsom
Auckland
1023
New Zealand
Director Hasler, Benjamin Gerald Sandringham
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Auckland Trustees & Executors Limited
Shareholder NZBN: 9429032913538
Company Number: 2092992
Epsom
Auckland
1023
New Zealand
Entity Auckland Trustees & Executors Limited
Shareholder NZBN: 9429032913538
Company Number: 2092992
Epsom
Auckland
1023
New Zealand
Entity Auckland Trustees & Executors Limited
Shareholder NZBN: 9429032913538
Company Number: 2092992
Epsom
Auckland
1023
New Zealand
Directors

Benjamin Gerald Hasler - Director

Appointment date: 05 Jan 2016

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 05 Jan 2016


Hayden Stuart Duncan - Director

Appointment date: 18 Jan 2018

Address: Rd 7, Minden, 3179 New Zealand

Address used since 10 Oct 2023

Address: Rd 7, Whakamarama, 3179 New Zealand

Address used since 18 Jan 2018

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