Cumberland Properties Limited
Type: NZ Limited Company (Ltd)Cumberland Properties Limited (issued a business number of 9429037991203) was incorporated on 13 Oct 1997. 2 addresses are currently in use by the company: C/- Paul Pearce Ltd, 268 Broadway Avenue, Palmerston North, 4410 (type: physical, registered). C/- Messrs Colbert Cooper Ltd, 275A Oxford Street, Levin had been their registered address, until 05 Aug 2015. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Emmett, Wilfred Luke (an individual) located at Rd 4, Wanganui postcode 4574,
Emmett, Blair David (an individual) located at Rd 9, Feilding postcode 4779,
Emmett, Megan Jane (an individual) located at Rd 9, Feilding postcode 4779. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Emmett, Blair David (an individual) - located at Rd 9, Feilding. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Emmett, Megan Jane, located at Rd 9, Feilding (an individual). The Businesscheck information was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Paul Pearce Ltd, 268 Broadway Avenue, Palmerston North, 4410 | Physical & registered & service | 05 Aug 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Blair David Emmett
Rd 9, Feilding, 4779
Address used since 17 Jul 2015 |
Director | 17 Jul 2015 - current |
|
Warren Nigel Diffey
Levin, 5510
Address used since 13 Sep 2004 |
Director | 13 Oct 1997 - 17 Jul 2015 |
|
Susan Marie Diffey
Levin, 5510
Address used since 13 Sep 2004 |
Director | 13 Oct 1997 - 17 Jul 2015 |
| Previous address | Type | Period |
|---|---|---|
| C/- Messrs Colbert Cooper Ltd, 275a Oxford Street, Levin | Registered & physical | 18 Sep 2002 - 05 Aug 2015 |
| C/- Messrs Colbert Cooper & Co, 275a Oxford Street, Levin | Registered | 11 Apr 2000 - 18 Sep 2002 |
| C/- Messrs Colbert Cooper & Co, 275a Oxford Street, Levin | Physical | 14 Oct 1997 - 18 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Emmett, Wilfred Luke Individual |
Rd 4 Wanganui 4574 |
28 Jul 2015 - current |
|
Emmett, Blair David Individual |
Rd 9 Feilding 4779 |
28 Jul 2015 - current |
|
Emmett, Megan Jane Individual |
Rd 9 Feilding 4779 |
28 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Emmett, Blair David Individual |
Rd 9 Feilding 4779 |
28 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Emmett, Megan Jane Individual |
Rd 9 Feilding 4779 |
28 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Diffey, Susan Marie Individual |
Levin |
13 Oct 1997 - 28 Jul 2015 |
|
Diffey, Warren Nigel Individual |
Levin |
13 Oct 1997 - 28 Jul 2015 |
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