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CUMBERLAND PROPERTY GROUP LIMITED

● Registered
NZBN 9429037614966 · NZ Company No. 954270 · NZ Limited Company · Incorporated 1 Apr 1999

Cumberland Property Group Limited was incorporated on 1 April 1999 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9944 days.

Overview

NZ Business Number
9429037614966
Company Number
954270
Company Name
CUMBERLAND PROPERTY GROUP LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
1 April 1999 (Thursday)
Status
Registered
Status History
Registered as of 1 April 1999 (Thursday)
Registered Office
Polson Higgs
139 Moray Place
Dunedin Central
Dunedin
NZ 9016
Country of Origin
New Zealand
Address for Service
Polson Higgs
139 Moray Place
Dunedin Central
Dunedin
NZ 9016

Historic Data for Addresses

Principal Place of Business

  1. From 17 May 1999 to 12 April 2000
    C/- Anderson Lloyd, Level 9, Otago House, 481 Moray Place, Dunedin
  2. From 12 April 2000 to 15 October 2001
    C/- Anderson Lloyd, Level 9, Otago House, 481 Moray Place, Dunedin
  3. From 15 October 2001 to 19 October 2005
    C/-polson Higgs, 139 Moray Place, Dunedin
  4. From 19 October 2005 to 30 October 2012
    Polson Higgs, 139 Moray Pl, Dunedin, NZ

Address for Service

  1. From 17 May 1999 to 19 October 2005
    C/-polson Higgs & Co, 139 Moray Place, Dunedin
  2. From 17 May 1999 to 17 May 1999
    C/-polson Higgs, 139 Moray Place, Dunedin
  3. From 17 May 1999 to 17 May 1999
    C/- Anderson Lloyd, Level 9, Otago House, 481 Moray Place, Dunedin
  4. From 19 October 2005 to 30 October 2012
    Polson Higgs, 139 Moray Pl, Dunedin, NZ

Company Directors

3 listed
RD
Richard Dilworth DAVISON
Appointed 7 May 1999 · 90 Oakgrove Drive, Rangiora, Rangiora, NZ, 7400
SH
Stephen James HIGGS
Appointed 7 May 1999 · 8 White Hart Lane, Mosgiel, Mosgiel, NZ, 9024
SW
Stuart Douglas WALKER
Appointed 1 Apr 1999 · 26 Martin Road, Fairfield, Dunedin, NZ, 9018

Company Shareholders

20 share parcels · 1,222,300 shares total

Share allocation 1
41,150 shares (3.37%)
Company No.: 1262411
NZBN: 9429036207114
IANTHE TRUSTEE LIMITED
57 Busby Hill, Havelock North
Share allocation 2
50,000 shares (4.09%)
Joyce Eleanor CAMERON
5 Rowan Court, Wanaka, Wanaka
Robert James CAMERON
5 Rowan Court, Wanaka, Wanaka
Share allocation 3
90,000 shares (7.36%)
Alistair WILLS
Rd 5k, Oamaru
Cushla Ann WILLS
Rd 5k, Oamaru
Share allocation 4
30,000 shares (2.45%)
Dawn Mary GREEN
8 Juniper Close, Alexandra, Alexandra
Share allocation 5
50,000 shares (4.09%)
Gail Catherine Linford MASON
57 Redwood Valley Lane, Rd 1, Richmond
Share allocation 6
30,000 shares (2.45%)
Gordon Henry MILLER
148 Hazlett Street, Clyde, Clyde
Judith Rose MILLER
148 Hazlett Street, Clyde, Clyde
Share allocation 7
125,000 shares (10.23%)
Irma HUGHES
121 Bushyhill Street, Rd 2, Tapanui
John Stanley HUGHES
121 Bushyhill Street, Rd 2, Tapanui
Share allocation 8
30,000 shares (2.45%)
David Arnold Irvine BRENT
7 Fir Close, Alexandra, Alexandra
John Alexander LOWERY
7 Fir Close, Alexandra, Alexandra
Share allocation 9
40,000 shares (3.27%)
Judith KING
123 Hillend Road, Rd 2, Balclutha
Neville KING
123 Hillend Road, Rd 2, Balclutha
Share allocation 10
30,000 shares (2.45%)
Rex DODSON
204 Cable Station Road, Rd 1, Seddon
Joan DODSON
204 Cable Station Road, Rd 1, Seddon
Share allocation 11
50,000 shares (4.09%)
Timothy LATTER
2283 State Highway 63, Rd 1, Blenheim
Wendy LATTER
2283 State Highway 63, Rd 1, Blenheim
Share allocation 12
65,000 shares (5.32%)
Edna FORBES
9 View Road, Bridge Hill, Alexandra
Share allocation 13
100,000 shares (8.18%)
Hugh HAMILTON
10 Heuchan Lane, Wanaka, Wanaka
Noeline HAMILTON
10 Heuchan Lane, Wanaka, Wanaka
Share allocation 14
130,000 shares (10.64%)
Dennis MORRISON
Lower Queen Street, Rd 1, Richmond
Erica MORRISON
Lower Queen Street, Rd 1, Richmond
Share allocation 15
135,000 shares (11.04%)
Anthony FLIGHT
1096 Glenorchy-queenstown Road, Rd 1, Queenstown
Diane FLIGHT
1096 Glenorchy-queenstown Road, Rd 1, Queenstown
Share allocation 16
35,000 shares (2.86%)
Brian MCINTOSH
1 Mansor Court, Cromwell, Cromwell
Share allocation 17
50,000 shares (4.09%)
Henry John FLETT
120 Tyne Street, Mosgiel, Mosgiel
Share allocation 18
50,000 shares (4.09%)
Martin Peter FORSYTH
92 Inniscort Street, Cromwell, Cromwell
Share allocation 19
50,000 shares (4.09%)
Lesley MCINTOSH
6 Robertson Court, Cromwell, Cromwell
Share allocation 20
41,150 shares (3.37%)
Geraldine Mary REID
12648 Regent Way, Oregon House, Ca