Cumberland Systems 2009 Limited (issued an NZBN of 9429035386513) was registered on 02 Jun 2004. 4 addresses are currently in use by the company: 21 Browning Street, Napier South, Napier, 4110 (type: physical, service). 27A Austin Street, Onekawa, Napier had been their registered address, up to 26 Jul 2022. Cumberland Systems 2009 Limited used other aliases, namely: Cumberland Systems Limited from 02 Jun 2004 to 17 Dec 2009. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 41 shares (41% of shares), namely:
Wilkie, Kevin Robert (an individual) located at Onekawa, Napier postcode 4110. In the second group, a total of 2 shareholders hold 29% of all shares (29 shares); it includes
Mcara, John Anthony (an individual) - located at Havelock North, Hastings,
Wilkie, Kevin Robert (an individual) - located at Onekawa, Napier. Next there is the next group of shareholders, share allocation (29 shares, 29%) belongs to 2 entities, namely:
Mcara, John Anthony, located at Havelock North, Hastings (an individual),
Wilkie, Diane Patricia, located at Taradale, Napier (an individual). Businesscheck's database was last updated on 24 Feb 2024.
Current address | Type | Used since |
---|---|---|
27a Austin Street, Onekawa, Napier 4110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Aug 2009 |
21 Browning Street, Napier South, Napier, 4110 | Physical & service & registered | 26 Jul 2022 |
Name and Address | Role | Period |
---|---|---|
Kevin Robert Wilkie
Onekawa, Napier, 4110
Address used since 02 Aug 2016 |
Director | 02 Jun 2004 - current |
Previous address | Type | Period |
---|---|---|
27a Austin Street, Onekawa, Napier, 4110 | Registered & physical | 02 Feb 2022 - 26 Jul 2022 |
27 Austin Street, Onekawa, Napier, 4110 | Physical & registered | 06 Mar 2014 - 02 Feb 2022 |
27a Austin Street, Onekawa, Napier 4110 | Physical | 26 Feb 2010 - 06 Mar 2014 |
27a Austin Street, Onekawa, Napier 4110 | Physical | 12 Aug 2009 - 12 Aug 2009 |
Accountants Hawkes Bay Limited, 27a Austin Street, Onekawa, Napier 4110 | Physical | 12 Aug 2009 - 26 Feb 2010 |
27a Austin Street, Onekawa, Napier 4110 | Registered | 12 Aug 2009 - 06 Mar 2014 |
Middelberg Chartered Accountants Limited, National Bank Building, Porter Drive, Havelock North | Registered & physical | 25 Mar 2009 - 12 Aug 2009 |
Pricewaterhousecoopers, Cnr Raffles & Munroe Streets, Napier 4140 | Registered & physical | 10 Sep 2007 - 25 Mar 2009 |
27a Austin Street, Onekawa, Napier | Physical & registered | 22 Mar 2007 - 10 Sep 2007 |
Harding & Associates Limited, 27a Austin Street, Onekawa, Napier | Registered & physical | 02 Jun 2004 - 22 Mar 2007 |
Shareholder Name | Address | Period |
---|---|---|
Wilkie, Kevin Robert Individual |
Onekawa Napier 4110 |
02 Jun 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcara, John Anthony Individual |
Havelock North Hastings |
02 Jun 2004 - current |
Wilkie, Kevin Robert Individual |
Onekawa Napier 4110 |
02 Jun 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcara, John Anthony Individual |
Havelock North Hastings |
07 Apr 2006 - current |
Wilkie, Diane Patricia Individual |
Taradale Napier 4112 |
07 Apr 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Patterson, Patricia Elizabeth Individual |
Napier |
02 Jun 2004 - 27 Jun 2010 |
Wilkie, Diane Patricia Individual |
Clive Napier |
02 Jun 2004 - 27 Jun 2010 |
Boyd, Douglas Warren Individual |
Rd 2 Waiuku 2682 |
19 Feb 2010 - 04 Nov 2021 |
Wilkie, Diane Patricia Individual |
Clive Napier |
02 Jun 2004 - 27 Jun 2010 |
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