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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 236 | |||
Individual | Cunninghame, Rodger |
Te Anau 9600 New Zealand |
15 Sep 1955 - |
Shares Allocation #2 Number of Shares: 225 | |||
Individual | Cunninghame, Barbara Robyn |
Te Anau 9600 New Zealand |
15 Sep 1955 - |
Shares Allocation #3 Number of Shares: 9989 | |||
Individual | Cunninghame, Barbara |
Te Anau 9600 New Zealand |
20 Mar 2012 - |
Individual | Cunninghame, Craig |
Te Anau 9600 New Zealand |
20 Mar 2012 - |
Individual | Cunninghame, Rodger |
Te Anau 9600 New Zealand |
20 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - Rodger J, Barbara R & Craig I Cunninghame | 15 Sep 1955 - 20 Mar 2012 | |
Individual | Cunninghame, Doris |
Invercargill 9600 New Zealand |
15 Sep 1955 - 03 Jul 2015 |
Other | Rodger J, Barbara R & Craig I Cunninghame | 15 Sep 1955 - 20 Mar 2012 |
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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