General information

Cumberland Court Land Holdings Limited

Type: NZ Limited Company (Ltd)
9429037537043
New Zealand Business Number
969449
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Cumberland Court Land Holdings Limited (issued a business number of 9429037537043) was incorporated on 20 Jul 1999. 4 addresses are currently in use by the company: 127 Ruataniwha Street, Waipukurau, Waipukurau, 4200 (type: physical, registered). Crowe Horwath, 127 Ruataniwha Street, Waipukurau had been their physical address, up until 17 Sep 2019. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 34 shares (34% of shares), namely:
Davidson Armstrong & Campbell Trustee Services Limited (an entity) located at Waipukurau,
Bell, Leonie Ann (an individual) located at Taradale, Napier postcode 4112,
Bell, Cecil (an individual) located at Taradale, Napier postcode 4112. When considering the second group, a total of 1 shareholder holds 33% of all shares (33 shares); it includes
Bell, Cecil (an individual) - located at Taradale, Napier. The 3rd group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Bell, Leonie Ann, located at Taradale, Napier (an individual). "Property - non-residential - renting or leasing" (business classification L671240) is the category the ABS issued to Cumberland Court Land Holdings Limited. Our database was last updated on 29 Mar 2024.

Current address Type Used since
127 Ruataniwha Street, Waipukurau, 4200 Other (Address For Share Register) 14 Sep 2010
127 Ruataniwha Street, Waipukurau, Waipukurau, 4200 Other (Address For Share Register) 09 Sep 2019
127 Ruataniwha Street, Waipukurau, Waipukurau, 4200 Physical & registered & service 17 Sep 2019
Contact info
64 6 8453112
Phone (Phone)
cesb@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Cecil Bell
Taradale, Napier, 4112
Address used since 12 Sep 2018
Knightsbridge, Taradale, 4112
Address used since 14 Sep 2010
Director 20 Jul 1999 - current
Leonie Ann Bell
Taradale, Napier, 4112
Address used since 12 Sep 2018
Knightsbridge, Taradale, 4112
Address used since 14 Sep 2010
Director 20 Jul 1999 - current
Addresses
Previous address Type Period
Crowe Horwath, 127 Ruataniwha Street, Waipukurau, 4200 Physical 23 Sep 2014 - 17 Sep 2019
Crowe Horwath, 127 Ruataniwha Street, Waipukurau, 4200 Registered 17 Sep 2013 - 17 Sep 2019
Whk, 127 Ruataniwha Street, Waipukurau, 4200 Registered 22 Sep 2010 - 17 Sep 2013
Whk, 127 Ruataniwha Street, Waipukurau, 4200 Physical 22 Sep 2010 - 23 Sep 2014
Whk, 127 Ruataniwha Street, Waipukurau Registered & physical 24 Sep 2009 - 22 Sep 2010
Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau Physical & registered 05 Jul 2007 - 24 Sep 2009
Atrium Chartered Accountants Limited, 127 Ruataniwha Street, Waipukurau Physical 10 Jan 2007 - 05 Jul 2007
Atrium Chartered Accountants Limited, 127 Ruataniwha Street, Waipukurau 4242 Registered 10 Jan 2007 - 05 Jul 2007
2 Freyberg Avenue, Napier Registered & physical 01 Oct 2005 - 10 Jan 2007
Same As Registered Office Address Physical 19 Dec 2000 - 19 Dec 2000
Cnr Omahu & Maraekakaho Roads, Hastings Physical 19 Dec 2000 - 01 Oct 2005
39 Burness Rd, Napier Registered 19 Dec 2000 - 01 Oct 2005
39 Burness Rd, Napier Registered 12 Apr 2000 - 19 Dec 2000
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Davidson Armstrong & Campbell Trustee Services Limited
Shareholder NZBN: 9429037534936
Entity (NZ Limited Company)
Waipukurau
15 Sep 2009 - current
Bell, Leonie Ann
Individual
Taradale
Napier
4112
15 Sep 2009 - current
Bell, Cecil
Individual
Taradale
Napier
4112
15 Sep 2009 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Bell, Cecil
Individual
Taradale
Napier
4112
15 Sep 2009 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Bell, Leonie Ann
Individual
Taradale
Napier
4112
15 Sep 2009 - current

Historic shareholders

Shareholder Name Address Period
Bell, Leonie Ann
Individual
Taradale
20 Jul 1999 - 28 Jun 2007
Bell, Cecil
Individual
Taradale
20 Jul 1999 - 28 Jun 2007
Location
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