General information
Cumberland Rural Properties Limited
Type: NZ Limited Company (Ltd)9429032211467
New Zealand Business Number
2256233
Company Number
Registered
Company Status
Cumberland Rural Properties Limited (New Zealand Business Number 9429032211467) was registered on 11 Jun 2009. 2 addresses are in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Polson Higgs, 139 Moray Place, Dunedin 9016 had been their physical address, up until 22 Oct 2013. 3000000 shares are allotted to 38 shareholders who belong to 21 shareholder groups. The first group includes 1 entity and holds 55000 shares (1.83 per cent of shares), namely:
J Reid Trustee Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. In the second group, a total of 2 shareholders hold 1.5 per cent of all shares (exactly 45000 shares); it includes
Hilty, Jean-Pierre (an individual) - located at Rd 1, Picton,
Hilty, Peggy Joan (an individual) - located at Rd 1, Picton. The next group of shareholders, share allocation (200000 shares, 6.67%) belongs to 2 entities, namely:
Bartrum, Lynette Karen, located at Pleasant Point (an individual),
Bartrum, Paul Graham, located at Pleasant Point (an individual). Businesscheck's data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 22 Oct 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Francis Rogers
Rd 2, Timaru, 7972
Address used since 10 Jun 2021 |
Director | 10 Jun 2021 - current |
|
Peter John De Goldi
Redwood, Christchurch, 8051
Address used since 30 Jun 2022 |
Director | 30 Jun 2022 - current |
|
Stephen James Higgs
Mosgiel, Mosgiel, 9024
Address used since 03 Aug 2015 |
Director | 11 Jun 2009 - 25 Aug 2023 |
|
Richard Dilworth Davison
Rangiora, Rangiora, 7400
Address used since 03 Aug 2015 |
Director | 16 Jul 2009 - 30 Jun 2022 |
|
Stuart Douglas Walker
Fairfield, Dunedin, 9018
Address used since 11 Jun 2009 |
Director | 11 Jun 2009 - 10 Jun 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Polson Higgs, 139 Moray Place, Dunedin 9016 | Physical & registered | 26 Feb 2010 - 22 Oct 2013 |
| 139 Moray Place, Dunedin 9016 | Physical & registered | 11 Jun 2009 - 26 Feb 2010 |
Financial Data
Financial info
3000000
Total number of Shares
October
Annual return filing month
March
Financial report filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 55000
| Shareholder Name | Address | Period |
|---|---|---|
|
J Reid Trustee Limited Shareholder NZBN: 9429036121885 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
24 Feb 2010 - current |
Shares Allocation #2 Number of Shares: 45000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hilty, Jean-pierre Individual |
Rd 1 Picton 7281 |
28 Sep 2021 - current |
|
Hilty, Peggy Joan Individual |
Rd 1 Picton 7281 |
28 Sep 2021 - current |
Shares Allocation #3 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartrum, Lynette Karen Individual |
Pleasant Point 7903 |
04 Nov 2013 - current |
|
Bartrum, Paul Graham Individual |
Pleasant Point 7903 |
04 Nov 2013 - current |
Shares Allocation #4 Number of Shares: 145000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Wayne Individual |
Rd 7 Gore 9777 |
24 Feb 2010 - current |
|
Thomson, Phillip Individual |
Rd 7 Gore 9777 |
03 Aug 2009 - current |
Shares Allocation #5 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Liemburg, Yvonne Dorothy Individual |
Rd 4 Ashburton 7774 |
03 Aug 2009 - current |
|
Liemburg, Hendrik Individual |
Rd 4 Ashburton 7774 |
03 Aug 2009 - current |
Shares Allocation #6 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Bevan Individual |
Rd 1 Gore 9771 |
03 Aug 2009 - current |
Shares Allocation #7 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rundle, John Nicholas Individual |
Rd 2 Christchurch 7672 |
03 Aug 2009 - current |
|
Gray, Richard Crockford Individual |
Rd 2 Christchurch 7672 |
03 Aug 2009 - current |
|
Kuipers, Johannes Individual |
Rd 2 Christchurch 7672 |
03 Aug 2009 - current |
Shares Allocation #8 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodcock, Arthur Edward Individual |
Rd 3 Motueka 7198 |
03 Aug 2009 - current |
|
Drummond, Owen Henry Individual |
Rd 3 Motueka 7198 |
03 Aug 2009 - current |
Shares Allocation #9 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Levido, John Individual |
Ranfurly 9332 |
03 Aug 2009 - current |
|
Levido, Joan Individual |
Ranfurly 9332 |
03 Aug 2009 - current |
Shares Allocation #10 Number of Shares: 45000
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Neville Individual |
Rd 2 Balclutha 9272 |
03 Aug 2009 - current |
|
King, Judith Individual |
Rd 2 Balclutha 9272 |
03 Aug 2009 - current |
Shares Allocation #11 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chambers, Roger Phillip Individual |
Amberley Amberley 7410 |
03 Aug 2009 - current |
|
Washington-smith, Brent Individual |
Amberley Amberley 7410 |
02 Jun 2010 - current |
|
Chambers, Rosanne Maree Individual |
Amberley Amberley 7410 |
03 Aug 2009 - current |
Shares Allocation #12 Number of Shares: 770000
| Shareholder Name | Address | Period |
|---|---|---|
|
Neil Kerr Limited Shareholder NZBN: 9429031860369 Entity (NZ Limited Company) |
Rangiora |
03 Aug 2009 - current |
Shares Allocation #13 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stonehaven Farm Investments Limited Shareholder NZBN: 9429035815822 Entity (NZ Limited Company) |
Papanui Christchurch 8053 |
04 Nov 2013 - current |
Shares Allocation #14 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnes, John Francis Individual |
Rd 1 Brighton 9091 |
03 Aug 2009 - current |
Shares Allocation #15 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Casse, Allan Christian Individual |
Rd 1 Lawrence 9591 |
03 Aug 2009 - current |
|
Perry, Lynda Maree Individual |
Rd 1 Lawrence 9591 |
03 Aug 2009 - current |
Shares Allocation #16 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dodson, Joan Winifred Individual |
Rd 1 Seddon 7285 |
03 Aug 2009 - current |
|
Dodson, Rex Clifford Individual |
Rd 1 Seddon 7285 |
03 Aug 2009 - current |
Shares Allocation #17 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Eastwick, Heather Individual |
Rd 5 Rangiora 7475 |
03 Aug 2009 - current |
|
Eastwick, Noel Individual |
Rd 5 Rangiora 7475 |
03 Aug 2009 - current |
Shares Allocation #18 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Caughey, Peter John Individual |
Papatoetoe Auckland 2025 |
03 Aug 2009 - current |
Shares Allocation #19 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Douglas Individual |
Rd 4 Gore 9774 |
03 Aug 2009 - current |
|
Ross, Sally-anne Individual |
Rd 4 Gore 9774 |
03 Aug 2009 - current |
Shares Allocation #20 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Eden, Norman Individual |
Darfield Darfield 7510 |
03 Aug 2009 - current |
|
Eden, Maureen Individual |
Darfield Darfield 7510 |
03 Aug 2009 - current |
Shares Allocation #21 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Jill Individual |
Rd 1 Blenheim 7271 |
03 Aug 2009 - current |
|
Gordon, Donald Kenneth Individual |
Rd 1 Blenheim 7271 |
03 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartrum, Lynette Karen Individual |
Pleasant Point 7903 |
03 Aug 2009 - 04 Nov 2013 |
|
Reid, Mary Individual |
Hornby Christchurch 8042 |
03 Aug 2009 - 04 Nov 2013 |
|
Howe, Michael Geoffrey Individual |
Rd 2 Timaru 7972 |
03 Aug 2009 - 04 Nov 2013 |
|
Barnett, Nicola Individual |
Rd 2 Leeston 7862 |
03 Aug 2009 - 04 Nov 2013 |
|
Taylor, Ian Individual |
139 Moray Place Dunedin 9016 |
27 Sep 2012 - 04 Nov 2013 |
|
Clarence Harvest Holdings Limited Shareholder NZBN: 9429033568089 Company Number: 1915265 Entity |
03 Aug 2009 - 04 Nov 2013 | |
|
Wylie, Christine Individual |
Leeston Old South Road, Dunsandel |
03 Aug 2009 - 04 Nov 2013 |
|
Robins, James Individual |
Rd 2 Christchurch 7672 |
03 Aug 2009 - 04 Nov 2013 |
|
Sutton, Douglas Individual |
Brightwater 7022 |
03 Aug 2009 - 04 Nov 2013 |
|
Taramea Farms Limited Shareholder NZBN: 9429034451526 Company Number: 1722006 Entity |
03 Aug 2009 - 04 Nov 2013 | |
|
Smith, Ronald Individual |
Rd 2 Wanaka 9382 |
03 Aug 2009 - 04 Nov 2013 |
|
Prattley, Dawn Elizabeth Individual |
Weedons Rd 5, Christchurch |
03 Aug 2009 - 04 Nov 2013 |
|
Pollock, Martin Individual |
Roslyn Dunedin |
03 Aug 2009 - 04 Nov 2013 |
|
O'sullivan, Rosemary Eleanor Individual |
Lake Tekapo |
03 Aug 2009 - 04 Nov 2013 |
|
Mcgravie, Lorraine Individual |
Rd 2 Wanaka 9382 |
03 Aug 2009 - 04 Nov 2013 |
|
Moore, Susan Mary Individual |
Ward |
03 Aug 2009 - 04 Nov 2013 |
|
Hardiman, Stephen Individual |
Rd 6 Gore 9776 |
03 Aug 2009 - 04 Nov 2013 |
|
De Pass, Susan Joanne Individual |
Rd 4 Gore 9774 |
03 Aug 2009 - 04 Nov 2013 |
|
Kelly, Bruce David Individual |
Rakaia 7710 |
03 Aug 2009 - 04 Nov 2013 |
|
Catherwood, Graham Robert Individual |
Waikouaiti 9510 |
03 Aug 2009 - 04 Nov 2013 |
|
Craig, Colin Aubrey Individual |
Rd 4 Balclutha 9274 |
03 Aug 2009 - 04 Nov 2013 |
|
Mckerrow, Marlene Individual |
11 Ord Oamaru 9495 |
03 Aug 2009 - 04 Nov 2013 |
|
Mckenzie, Wayne Individual |
Rd 7 Gore 9777 |
03 Aug 2009 - 04 Nov 2013 |
|
Hilty, Peggy Joan Individual |
Rd 3 Blenheim 7273 |
03 Aug 2009 - 04 Nov 2013 |
|
Bradshaw, Phillippa Edith Individual |
27 Henry Street Blenheim 7201 |
03 Aug 2009 - 04 Nov 2013 |
|
Machermore Holdings Limited Shareholder NZBN: 9429035628095 Company Number: 1466979 Entity |
03 Aug 2009 - 04 Nov 2013 | |
|
Combined Rural Traders Society Limited Company Number: 225946 Entity |
11 Jun 2009 - 03 Aug 2009 | |
|
Dunlop, Susan Individual |
Rd 8 Christchurch 7678 |
03 Aug 2009 - 04 Nov 2013 |
|
Webb, Vanessa Mary Individual |
Becks Rd 2, Omakau |
03 Aug 2009 - 04 Nov 2013 |
|
Paton, Kevin Individual |
Rd 1 Brightwater, Nelson |
03 Aug 2009 - 04 Nov 2013 |
|
Miller, Judith Rose Individual |
Clyde 9330 |
03 Aug 2009 - 04 Nov 2013 |
|
Hilty, Jean-pierre Individual |
Rd 3 Blenheim 7273 |
03 Aug 2009 - 04 Nov 2013 |
|
Garland, Georgena Sophia Individual |
Opawa Christchurch 8022 |
03 Aug 2009 - 04 Nov 2013 |
|
Bradshaw, John David Individual |
27 Henry Street Blenheim 7201 |
03 Aug 2009 - 04 Nov 2013 |
|
Mckenzie, Alison Individual |
Otatara Rd 9, Invercargill 9879 |
03 Aug 2009 - 04 Nov 2013 |
|
Rhodes, Charles Raymond Individual |
Rd 1 Richmond 7081 |
03 Aug 2009 - 04 Nov 2013 |
|
Johnstone, Joanna Individual |
Highfield Timaru 7910 |
24 Feb 2010 - 04 Nov 2013 |
|
Reid, Dennis Maxwell Individual |
Hornby Christchurch 8042 |
03 Aug 2009 - 04 Nov 2013 |
|
Robertson, Beverley Francis Individual |
Rd 2 Invercargill 9872 |
03 Aug 2009 - 04 Nov 2013 |
|
Grainger, John Llyenellyn Individual |
Andersons Bay Dunedin 9013 |
03 Aug 2009 - 04 Nov 2013 |
|
Turnbull, William James Individual |
Rd 21 Geraldine 7991 |
03 Aug 2009 - 04 Nov 2013 |
|
Combined Rural Traders Society Limited Company Number: 225946 Entity |
11 Jun 2009 - 03 Aug 2009 | |
|
Macpherson, Maryann Individual |
Invercargill 9810 |
03 Aug 2009 - 04 Nov 2013 |
|
De Pass, Hamish Cecil Individual |
Rd 4 Gore 9774 |
03 Aug 2009 - 04 Nov 2013 |
|
Alc Trustees No 1 Limited Shareholder NZBN: 9429035462668 Company Number: 1500693 Entity |
03 Aug 2009 - 03 Aug 2009 | |
|
Milmine, Judith Marie Individual |
Rd C Oamaru 9491 |
03 Aug 2009 - 04 Nov 2013 |
|
Clark, Geoffrey Individual |
Rd 7 Christchurch 7677 |
03 Aug 2009 - 04 Nov 2013 |
|
Vucetich, Winifred Amy Individual |
Balclutha 9230 |
03 Aug 2009 - 04 Nov 2013 |
|
Paton, Shelley Individual |
Rd 1 Brightwater, Nelson |
03 Aug 2009 - 04 Nov 2013 |
|
Paterson, Malcolm Thomas Individual |
Rd 1 Christchurch 7671 |
03 Aug 2009 - 04 Nov 2013 |
|
Hogg, Judy Individual |
Kenmure Dunedin 9011 |
03 Aug 2009 - 04 Nov 2013 |
|
Hardiman, Joan Individual |
Rd 6 Gore 9776 |
03 Aug 2009 - 04 Nov 2013 |
|
Garland, Michael John Individual |
Opawa Christchurch 8022 |
03 Aug 2009 - 04 Nov 2013 |
|
Macpherson, Julie Individual |
Invercargill 9810 |
03 Aug 2009 - 04 Nov 2013 |
|
Bleakley, Allan Individual |
Rolleston 7614 |
03 Aug 2009 - 04 Nov 2013 |
|
Robertson, Catherine Individual |
Rd 1 Alexandra 9391 |
03 Aug 2009 - 04 Nov 2013 |
|
Jamieson, Robyn Individual |
Bryndwr Christchurch 8052 |
24 Feb 2010 - 04 Nov 2013 |
|
Walker, Dawn Merleen Individual |
Rd 1 Whitianga 3591 |
03 Aug 2009 - 04 Nov 2013 |
|
Steven, John Hector Individual |
Rd 4 Timaru 7974 |
03 Aug 2009 - 04 Nov 2013 |
|
Catherwood, Lorna Jessie Frances Individual |
Waikouaiti 9510 |
03 Aug 2009 - 04 Nov 2013 |
|
Wylie, Shane Individual |
Leeston Old South Road, Dunsandel |
03 Aug 2009 - 04 Nov 2013 |
|
Welford, Janet Individual |
Fairview Rd 2, Timaru |
03 Aug 2009 - 04 Nov 2013 |
|
Newbury, Judith Individual |
Sandymount Dunedin 9077 |
03 Aug 2009 - 04 Nov 2013 |
|
Garland, Georgena Sophia Individual |
Opawa Christchurch 8022 |
03 Aug 2009 - 04 Nov 2013 |
|
Broughton, Clive Philip Individual |
Maori Hill Dunedin 9010 |
24 Feb 2010 - 04 Nov 2013 |
|
Machermore Holdings Limited Shareholder NZBN: 9429035628095 Company Number: 1466979 Entity |
03 Aug 2009 - 04 Nov 2013 | |
|
Grieve, Elizabeth Individual |
139 Moray Place Dunedin 9016 |
24 Feb 2010 - 04 Nov 2013 |
|
Johnstone, Peter Individual |
Highfield Timaru 7910 |
24 Feb 2010 - 04 Nov 2013 |
|
Winchester, David John Individual |
Washbournes Road Rd 3, Leeston 7683 |
03 Aug 2009 - 04 Nov 2013 |
|
Kelly, Nicola Lois Individual |
Rakaia 7710 |
03 Aug 2009 - 04 Nov 2013 |
|
Winstanley, Christine Helen Individual |
Wellington 6037 |
03 Aug 2009 - 04 Nov 2013 |
|
Robertson, Colin John Individual |
Rd 2 Invercargill 9872 |
03 Aug 2009 - 04 Nov 2013 |
|
Ewart, Roy Individual |
Rd 3 Leeston 7683 |
03 Aug 2009 - 04 Nov 2013 |
|
Taramea Farms Limited Shareholder NZBN: 9429034451526 Company Number: 1722006 Entity |
03 Aug 2009 - 04 Nov 2013 | |
|
Vucetich, Peter William Individual |
Balclutha 9230 |
03 Aug 2009 - 04 Nov 2013 |
|
Herman, Terence John Individual |
Rd 1 Amberley 7481 |
03 Aug 2009 - 04 Nov 2013 |
|
Miller, Gordon Henry Individual |
Clyde 9330 |
03 Aug 2009 - 04 Nov 2013 |
|
Mckenzie, Allan Individual |
Otatara Rd 9, Invercargill 9879 |
03 Aug 2009 - 04 Nov 2013 |
|
Paterson, Marilyn Olive Individual |
Rd 1 Christchurch 7671 |
03 Aug 2009 - 04 Nov 2013 |
|
Turnbull, Helen Claire Individual |
Rd 21 Geraldine 7991 |
03 Aug 2009 - 04 Nov 2013 |
|
Welford, Noel Individual |
Fairview Rd 2, Timaru |
03 Aug 2009 - 04 Nov 2013 |
|
Winchester, Alison Kay Individual |
Washbournes Road Rd 3, Leeston 7683 |
03 Aug 2009 - 04 Nov 2013 |
|
Milmine, Andrew Ross Individual |
Rd C Oamaru 9491 |
03 Aug 2009 - 04 Nov 2013 |
|
Steven, Christine Margaret Individual |
Rd 4 Timaru 7974 |
03 Aug 2009 - 04 Nov 2013 |
|
Hogg, Roger Individual |
Kenmure Dunedin 9011 |
03 Aug 2009 - 04 Nov 2013 |
|
Relling, Marianne Irene Individual |
Bishops Park 100 Park Terrace, Christchurch |
03 Aug 2009 - 04 Nov 2013 |
|
Alc Trustees No 1 Limited Shareholder NZBN: 9429035462668 Company Number: 1500693 Entity |
03 Aug 2009 - 03 Aug 2009 | |
|
Clarence Harvest Holdings Limited Shareholder NZBN: 9429033568089 Company Number: 1915265 Entity |
03 Aug 2009 - 04 Nov 2013 | |
|
Dunlop, Paul Clarence Individual |
Rd 8 Christchurch 7678 |
03 Aug 2009 - 04 Nov 2013 |
|
Haslett, Hugh Desmond Individual |
Rd 3 Ashburton 7773 |
03 Aug 2009 - 04 Nov 2013 |
|
Canning, Leonie Individual |
Rd 1 Nelson 7071 |
03 Aug 2009 - 04 Nov 2013 |
|
Mcgarvie, Fraser Individual |
Rd 2 Wanaka 9382 |
03 Aug 2009 - 04 Nov 2013 |
|
Moore, John Donald Individual |
Ward |
03 Aug 2009 - 04 Nov 2013 |
|
Robertson, Stephen Individual |
Rd 1 Alexandra 9391 |
03 Aug 2009 - 04 Nov 2013 |
|
Walker, Donald Gordon Individual |
Rd 1 Whitianga 3591 |
03 Aug 2009 - 04 Nov 2013 |
|
Wardell, Robin Individual |
Rd 1 Amberley 7481 |
03 Aug 2009 - 04 Nov 2013 |
|
Mayman, Geoff Individual |
Bryndwr Christchurch 8052 |
24 Feb 2010 - 04 Nov 2013 |
|
O'sullivan, Leon Francis Individual |
Lake Tekapo |
03 Aug 2009 - 04 Nov 2013 |
|
Prattley, George Winston Individual |
Weedons Rd 5, Christchurch |
03 Aug 2009 - 04 Nov 2013 |
|
Rutherford, Walter John Individual |
Fairfield Dunedin 9018 |
03 Aug 2009 - 04 Nov 2013 |
|
Walker, Stuart Douglas Individual |
Fairfield Dunedin 9018 |
03 Aug 2009 - 04 Nov 2013 |
|
Canning, Leith Individual |
Rd 1 Nelson 7071 |
03 Aug 2009 - 04 Nov 2013 |
|
Dickie, Norman Robert Individual |
Gore 9710 |
03 Aug 2009 - 04 Nov 2013 |
|
Barnett, Nigel Individual |
Rd 2 Leeston 7862 |
03 Aug 2009 - 04 Nov 2013 |
|
Bartrum, Paul Graham Individual |
Pleasant Point 7903 |
03 Aug 2009 - 04 Nov 2013 |
|
Clark, Helen Individual |
Rd 7 Christchurch 7677 |
03 Aug 2009 - 04 Nov 2013 |
|
Ulrich, Peter Herstall Individual |
Rd 13 Pleasant Point 7983 |
03 Aug 2009 - 04 Nov 2013 |
Location
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