General information

Cumberland Unit B Limited

Type: NZ Limited Company (Ltd)

9429035955085

New Zealand Business Number

1315301

Company Number

Registered

Company Status

Cumberland Unit B Limited (issued an NZ business number of 9429035955085) was incorporated on 28 May 2003. 1 address is currently in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin Central, Dunedin had been their physical address, until 28 Nov 2019. Cumberland Unit B Limited used other aliases, namely: Arm Three Limited from 28 May 2003 to 14 Jul 2003. 1000 shares are issued to 20 shareholders who belong to 8 shareholder groups. The first group includes 3 entities and holds 200 shares (20 per cent of shares), namely:
Jennifer Whitaker (an individual) located at Dunedin,
Allan Mackersy (an individual) located at Dunedin,
Francis Whitaker (an individual) located at Dunedin. As far as the second group is concerned, a total of 3 shareholders hold 10 per cent of all shares (exactly 100 shares); it includes
Cynthia Hawkins (an individual) - located at Yanchep,
Allan Mackersy (an individual) - located at Dunedin,
Brian Hawkins (an individual) - located at Wanaka, Wanaka. Next there is the 3rd group of shareholders, share allocation (100 shares, 10%) belongs to 1 entity, namely:
Andrew Stout, located at Dunedin (an individual). The Businesscheck data was updated on 02 Jun 2021.

Current address	Type	Used since
2 Clark Street, Dunedin Central, Dunedin, 9016	Registered & physical	28 Nov 2019

Name	From	To
Cumberland Unit B Limited	unknown	unknown
Arm Three Limited	28 May 2003	14 Jul 2003

Last updated: 16 Apr 2021

Directors

Name and Address	Role	Period
Andrew James Stout Saint Clair, Dunedin, 9012 Address used since 16 Nov 2009	Director	10 Jul 2003 - current
David Edward Wethey Saint Albans, Christchurch, 8052 Address used since 16 Nov 2009	Director	16 Jul 2003 - current
Allan Ronald Mackersy Dunedin, Address used since 28 May 2003	Director	28 May 2003 - 16 Jul 2003

Addresses

Previous address	Type	Period
2 Clark Street, Dunedin Central, Dunedin, 9016	Physical & registered	30 Nov 2016 - 28 Nov 2019
2 Clark Street, Dunedin Central, Dunedin, 9016	Physical & registered	01 Dec 2010 - 30 Nov 2016
Clarke Craw Limited, 2 Clark Street, Dunedin	Registered & physical	28 May 2003 - 01 Dec 2010

Financial Data

Financial info

1000

Total number of Shares

November

Annual return filing month

11 Nov 2020

Annual return last filed

Shares Allocation #1 Number of Shares: 200

Shareholder Name	Address	Period
Jennifer Whitaker Individual	Dunedin	09 Nov 2004 - current
Allan Ronald Mackersy Individual	Dunedin	28 May 2003 - current
Francis Alan Alexander Whitaker Individual	Dunedin	09 Nov 2004 - current

Shares Allocation #2 Number of Shares: 100

Shareholder Name	Address	Period
Cynthia Hawkins Individual	Yanchep 6035	09 Nov 2004 - current
Allan Ronald Mackersy Individual	Dunedin	28 May 2003 - current
Brian Robert Hawkins Individual	Wanaka Wanaka 9305	09 Nov 2004 - current

Shares Allocation #3 Number of Shares: 100

Shareholder Name	Address	Period
Andrew James Stout Individual	Dunedin	09 Nov 2004 - current

Shares Allocation #4 Number of Shares: 100

Shareholder Name	Address	Period
David Edward Wethey Individual	Christchurch	09 Nov 2004 - current

Shares Allocation #5 Number of Shares: 175

Shareholder Name	Address	Period
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company)	Auckland Central Auckland 1010	05 Jun 2008 - current
Owen August Individual	Christchurch	09 Nov 2004 - current
Barbara August Individual	Christchurch	09 Nov 2004 - current

Shares Allocation #6 Number of Shares: 100

Shareholder Name	Address	Period
Bronwyn Elizabeth Applegarth Individual	Dunedin	09 Nov 2004 - current
Polson Higgs Nominees (2016) Limited Shareholder NZBN: 9429042110781 Entity (NZ Limited Company)	Dunedin Central Dunedin 9016	28 Jun 2016 - current
Garry Robert Applegarth Individual	Dunedin	09 Nov 2004 - current

Shares Allocation #7 Number of Shares: 125

Shareholder Name	Address	Period
Robin Neil Elder Individual	Springlands Blenheim 7201	09 Nov 2004 - current
Marks & Worth Trustee Limited Shareholder NZBN: 9429030937536 Entity (NZ Limited Company)	115 Lower Stuart Street Dunedin 9016	18 Mar 2013 - current
John William Thomssen Individual	Arrowtown Arrowtown 9302	09 Nov 2004 - current

Shares Allocation #8 Number of Shares: 100

Shareholder Name	Address	Period
Garry Malcolm Mcinnes Individual	Dunedin	09 Nov 2004 - current
Russell Stuart Melville Individual	Dunedin	09 Nov 2004 - current
Karen Louise Mcinnes Individual	Dunedin	09 Nov 2004 - current

Historic shareholders

Shareholder Name	Address	Period
Felicity Anne Sidford-smith Individual	Maori Hill Timaru 7910	22 Jun 2017 - 29 Sep 2017
Teresa Mary Wethey Individual	Rd 1 Queenstown 9371	22 Jun 2017 - 29 Sep 2017
Ian Charles Smith Individual	Maori Hill Timaru 7910	09 Nov 2004 - 29 Sep 2017
Felicity Anne Sidford Individual	Christchurch	09 Nov 2004 - 22 Jun 2017
Timothy John Dunn Individual	Dunedin	09 Nov 2004 - 28 Jun 2016

Location

Companies nearby

	Frankton Flats Investments Limited 2 Clark Street
	Bristol Street Investments Limited 2 Clark Street
	Mountain Ash Investments Limited 2 Clark Street
	Arm Eighty Seven Limited 2 Clark Street
	Revolution Software Limited 2 Clark Street
	Mp Holdings 12 Limited 2 Clark Street