General information

Cumberland Systems 2009 Limited

Type: NZ Limited Company (Ltd)
9429035386513
New Zealand Business Number
1514588
Company Number
Registered
Company Status

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
Directors
Name and Address Role Period
Kevin Robert Wilkie
Onekawa, Napier, 4110
Address used since 02 Aug 2016
Director 02 Jun 2004 - current
Addresses
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
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 41
Shareholder Name Address Period
Wilkie, Kevin Robert
Individual
Onekawa
Napier
4110
02 Jun 2004 - current
Shares Allocation #3 Number of Shares: 29
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
Shares Allocation #4 Number of Shares: 29
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

Historic shareholders

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
Location
Companies nearby