Cumberland Systems 2009 Limited, a registered company, was launched on 02 Jun 2004. 9429035386513 is the NZ business identifier it was issued. The company has been run by 1 director, named Kevin Robert Wilkie - an active director whose contract began on 02 Jun 2004.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 21Browning Street, Napier South, Napier, 4110 (types include: shareregister, physical).
Cumberland Systems 2009 Limited had been using 27A Austin Street, Onekawa, Napier as their registered address up to 26 Jul 2022.
Previous names used by the company, as we established at BizDb, included: from 02 Jun 2004 to 17 Dec 2009 they were named Cumberland Systems Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 41 shares (41 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 29 shares (29 per cent). Lastly the next share allocation (29 shares 29 per cent) made up of 2 entities.
Previous addresses
Address #1: 27a Austin Street, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 02 Feb 2022 to 26 Jul 2022
Address #2: 27 Austin Street, Onekawa, Napier, 4110 New Zealand
Physical & registered address used from 06 Mar 2014 to 02 Feb 2022
Address #3: 27a Austin Street, Onekawa, Napier 4110 New Zealand
Physical address used from 26 Feb 2010 to 06 Mar 2014
Address #4: 27a Austin Street, Onekawa, Napier 4110
Physical address used from 12 Aug 2009 to 12 Aug 2009
Address #5: Accountants Hawkes Bay Limited, 27a Austin Street, Onekawa, Napier 4110
Physical address used from 12 Aug 2009 to 26 Feb 2010
Address #6: 27a Austin Street, Onekawa, Napier 4110 New Zealand
Registered address used from 12 Aug 2009 to 06 Mar 2014
Address #7: Middelberg Chartered Accountants Limited, National Bank Building, Porter Drive, Havelock North
Registered & physical address used from 25 Mar 2009 to 12 Aug 2009
Address #8: Pricewaterhousecoopers, Cnr Raffles & Munroe Streets, Napier 4140
Registered & physical address used from 10 Sep 2007 to 25 Mar 2009
Address #9: 27a Austin Street, Onekawa, Napier
Physical & registered address used from 22 Mar 2007 to 10 Sep 2007
Address #10: Harding & Associates Limited, 27a Austin Street, Onekawa, Napier
Registered & physical address used from 02 Jun 2004 to 22 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 41 | |||
Individual | Wilkie, Kevin Robert |
Onekawa Napier 4110 New Zealand |
02 Jun 2004 - |
Shares Allocation #3 Number of Shares: 29 | |||
Individual | Mcara, John Anthony |
Havelock North Hastings New Zealand |
02 Jun 2004 - |
Individual | Wilkie, Kevin Robert |
Onekawa Napier 4110 New Zealand |
02 Jun 2004 - |
Shares Allocation #4 Number of Shares: 29 | |||
Individual | Mcara, John Anthony |
Havelock North Hastings New Zealand |
07 Apr 2006 - |
Individual | Wilkie, Diane Patricia |
Taradale Napier 4112 New Zealand |
07 Apr 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Patterson, Patricia Elizabeth |
Napier |
02 Jun 2004 - 27 Jun 2010 |
Individual | Wilkie, Diane Patricia |
Clive Napier |
02 Jun 2004 - 27 Jun 2010 |
Individual | Boyd, Douglas Warren |
Rd 2 Waiuku 2682 New Zealand |
19 Feb 2010 - 04 Nov 2021 |
Individual | Wilkie, Diane Patricia |
Clive Napier |
02 Jun 2004 - 27 Jun 2010 |
Kevin Robert Wilkie - Director
Appointment date: 02 Jun 2004
Address: Onekawa, Napier, 4110 New Zealand
Address used since 02 Aug 2016
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