Philip Cunningham Limited, a registered company, was incorporated on 19 Mar 1985. 9429039867858 is the New Zealand Business Number it was issued. "Clothing wholesaling" (business classification F371210) is how the company is categorised. This company has been run by 3 directors: Philip Hallum Cunningham - an active director whose contract began on 19 Sep 1991,
Lynda Cheryl Rogers - an inactive director whose contract began on 21 Sep 1994 and was terminated on 25 Mar 1998,
William Steven Horace Maud - an inactive director whose contract began on 19 Sep 1991 and was terminated on 21 Sep 1994.
Last updated on 24 Apr 2024, our database contains detailed information about 1 address: 1208 Amohia Street, Rotorua, Rotorua, 3010 (category: registered, physical).
Philip Cunningham Limited had been using 535 Blockhouse Bay Road, Blockhouse Bay, Auckland as their registered address up to 02 Sep 2016.
A total of 500 shares are allotted to 3 shareholders (2 groups). The first group includes 5 shares (1%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 495 shares (99%).
Other active addresses
Address #4: 1208 Amohia Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical & service address used from 02 Sep 2016
Previous addresses
Address #1: 535 Blockhouse Bay Road, Blockhouse Bay, Auckland, 0600 New Zealand
Registered & physical address used from 23 Oct 2013 to 02 Sep 2016
Address #2: 535 Blockhouse Bay Road, Blockhouse Bay, Auckland New Zealand
Physical address used from 30 Sep 2005 to 23 Oct 2013
Address #3: 535 Blockhouse Bay Road, Blockhouse Bay, Auckland New Zealand
Registered address used from 23 Sep 2005 to 23 Oct 2013
Address #4: Unit G11 Marama Pont, 1420 Hamurana Road, R D 4, Rotorua
Physical address used from 07 Oct 2003 to 30 Sep 2005
Address #5: Unit G 11, Marama Point, 1420 Hamurana Rd, Rd 4, Rotorua
Registered address used from 19 Sep 2003 to 23 Sep 2005
Address #6: 3 Okawa Place, Rd 4, Rotorua, 3221
Physical address used from 10 Oct 2002 to 07 Oct 2003
Address #7: 3 Okawa Place, Rd4, Rotorua, 3221
Registered address used from 10 Oct 2002 to 19 Sep 2003
Address #8: 27 Atkin Ave, Mission Bay, Auckland 5
Registered address used from 17 Sep 1999 to 10 Oct 2002
Address #9: 27 Atkin Ave, Mission Bay, Auckland 5
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 500
Annual return filing month: September
Annual return last filed: 16 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Cunningham, Philip Hallum |
1420 Hamurana Road Rd 4 Rotorua New Zealand |
19 Mar 1985 - |
Shares Allocation #2 Number of Shares: 495 | |||
Individual | Cunningham, Philip Hallum |
1420 Hamurana Road Rd 4 Rotorua New Zealand |
19 Mar 1985 - |
Entity (NZ Limited Company) | Amohia Trustees Limited Shareholder NZBN: 9429042053958 |
Rotorua Rotorua 3010 New Zealand |
25 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bay Independent Trustees Limited Shareholder NZBN: 9429037724733 Company Number: 933649 |
19 Mar 1985 - 25 Aug 2016 | |
Entity | Bay Independent Trustees Limited Shareholder NZBN: 9429037724733 Company Number: 933649 |
19 Mar 1985 - 25 Aug 2016 |
Philip Hallum Cunningham - Director
Appointment date: 19 Sep 1991
Address: Mourea, Rotorua, 3074 New Zealand
Address used since 24 Sep 2015
Lynda Cheryl Rogers - Director (Inactive)
Appointment date: 21 Sep 1994
Termination date: 25 Mar 1998
Address: Mission Bay, Auckland,
Address used since 21 Sep 1994
William Steven Horace Maud - Director (Inactive)
Appointment date: 19 Sep 1991
Termination date: 21 Sep 1994
Address: Remuera, Auckland,
Address used since 19 Sep 1991
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