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B B Cunninghame Limited

Type: NZ Limited Company (Ltd)
9429040264585
NZBN
155258
Company Number
Registered
Company Status
Current address
Level 1, 20 Don Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 03 Oct 2017

B B Cunninghame Limited, a registered company, was registered on 15 Sep 1955. 9429040264585 is the number it was issued. This company has been supervised by 3 directors: Rodger John Cunninghame - an active director whose contract began on 10 Nov 1989,
Barbara Robyn Cunninghame - an active director whose contract began on 18 Nov 1992,
Doris M Cunninghame - an inactive director whose contract began on 10 Nov 1989 and was terminated on 18 Nov 1992.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: Level 1, 20 Don Street, Invercargill, 9810 (types include: physical, registered).
B B Cunninghame Limited had been using Cargill Chambers, 128 Spey Street, Invercargill as their registered address until 03 Oct 2017.
Former names for this company, as we found at BizDb, included: from 15 Sep 1955 to 15 May 1961 they were named Southland Roofing Company Limited.
A total of 10450 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 236 shares (2.26 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 225 shares (2.15 per cent). Lastly we have the next share allocation (9989 shares 95.59 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: Cargill Chambers, 128 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 07 Sep 2009 to 03 Oct 2017

Address: Messrs Mcculloch & Partners, Cnr Spey & Kelvin Streets, Invercargill

Registered address used from 17 Mar 1997 to 07 Sep 2009

Address: Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill

Physical address used from 17 Feb 1992 to 07 Sep 2009

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 10450

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 236
Individual Cunninghame, Rodger Te Anau 9600

New Zealand
Shares Allocation #2 Number of Shares: 225
Individual Cunninghame, Barbara Robyn Te Anau 9600

New Zealand
Shares Allocation #3 Number of Shares: 9989
Individual Cunninghame, Barbara Te Anau
9600
New Zealand
Individual Cunninghame, Craig Te Anau
9600
New Zealand
Individual Cunninghame, Rodger Te Anau
9600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Rodger J, Barbara R & Craig I Cunninghame
Individual Cunninghame, Doris Invercargill 9600

New Zealand
Other Rodger J, Barbara R & Craig I Cunninghame
Directors

Rodger John Cunninghame - Director

Appointment date: 10 Nov 1989

Address: Te Anau, 9600 New Zealand

Address used since 21 May 2015


Barbara Robyn Cunninghame - Director

Appointment date: 18 Nov 1992

Address: Te Anau, 9600 New Zealand

Address used since 21 May 2015


Doris M Cunninghame - Director (Inactive)

Appointment date: 10 Nov 1989

Termination date: 18 Nov 1992

Address: Invercargill,

Address used since 10 Nov 1989

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