Cummins Digital Limited
Type: NZ Limited Company (Ltd)Cummins Digital Limited (New Zealand Business Number 9429036829316) was registered on 06 Aug 2001. 6 addresess are currently in use by the company: 103 Omara Place, Rd 2, Whitianga, 3592 (type: registered, service). Suite A, Building B, 42 Tawa Drive, Albany, Auckland had been their physical address, up to 19 Dec 2018. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8% of shares), namely:
Cummins, Megan Elizabeth (an individual) located at Rd 2, Whitianga postcode 3592,
Cummins, Richard H (an individual) located at Rd 2, Whitianga postcode 3592,
Am Trustee (2021) Limited (an entity) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Cummins, Megan Elizabeth (an individual) - located at Rd 2, Whitianga. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Cummins, Richard H, located at Rd 2, Whitianga (an individual). Businesscheck's data was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 18 Poland Road, Wairau Valley, Auckland, 0627 | Registered & physical & service | 19 Dec 2018 |
| Flat 1, 87 Castor Bay Road, Castor Bay, Auckland, 0620 | Registered & service | 05 Mar 2024 |
| 103 Omara Place, Rd 2, Whitianga, 3592 | Registered & service | 07 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Harold Cummins
Rd 2, Whitianga, 3592
Address used since 27 Feb 2025
Castor Bay, Auckland, 0620
Address used since 01 Mar 2019 |
Director | 06 Aug 2001 - current |
|
Richard H Cummins
Forrest Hill, Auckland, 0620
Address used since 06 Aug 2001 |
Director | 06 Aug 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 | Physical & registered | 03 Oct 2018 - 19 Dec 2018 |
| 12a 80 Paul Matthews Road, Albany, Auckland, 0632 | Registered & physical | 05 Jun 2012 - 03 Oct 2018 |
| 11a 80 Paul Matthews Road, Albany, Auckland, 0632 | Physical & registered | 12 Jul 2011 - 05 Jun 2012 |
| C/- Moxey Aitken Broadbent, 11a, 80 Paul Matthews Road, Albany, Auckland | Physical | 07 Aug 2001 - 12 Jul 2011 |
| C/- Moxey Aitken Broadbent, 11a, 80 Paul Matthews Road, Albany, Auckland | Registered | 06 Aug 2001 - 12 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cummins, Megan Elizabeth Individual |
Rd 2 Whitianga 3592 |
05 Oct 2009 - current |
|
Cummins, Richard H Individual |
Rd 2 Whitianga 3592 |
05 Oct 2009 - current |
|
Am Trustee (2021) Limited Shareholder NZBN: 9429049270464 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
30 Aug 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cummins, Megan Elizabeth Individual |
Rd 2 Whitianga 3592 |
05 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cummins, Richard H Individual |
Rd 2 Whitianga 3592 |
05 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mab Trustees Limited Shareholder NZBN: 9429037277987 Company Number: 1032494 Entity |
Albany Auckland 0632 |
05 Oct 2009 - 07 Mar 2019 |
|
Cummins, Richard H Individual |
Forrest Hill Auckland |
06 Aug 2001 - 13 May 2005 |
|
Mab Trustees Limited Shareholder NZBN: 9429037277987 Company Number: 1032494 Entity |
Greenhithe Auckland 0632 |
05 Oct 2009 - 07 Mar 2019 |
|
Broadbent, Stephen George Individual |
Greenhithe Auckland |
06 Aug 2001 - 13 May 2005 |
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