Cumulus Investment Company Limited, a registered company, was incorporated on 06 Aug 1963. 9429040310350 is the number it was issued. The company has been run by 5 directors: Francis Alan Alexander Whitaker - an active director whose contract started on 31 Oct 1995,
Hamish Mckenzie Muir - an active director whose contract started on 31 May 2021,
Clifford Ashley Muir - an inactive director whose contract started on 27 Feb 1991 and was terminated on 31 May 2021,
Nathaniel Young Armstrong Wales - an inactive director whose contract started on 11 Sep 1990 and was terminated on 31 Oct 1995,
Gwendoline Ruby Wales - an inactive director whose contract started on 27 Feb 1991 and was terminated on 11 Sep 1995.
Last updated on 18 Apr 2024, our data contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Cumulus Investment Company Limited had been using Whk, 44 York Place, Dunedin 9016 as their registered address up to 19 Feb 2014.
Previous aliases used by the company, as we managed to find at BizDb, included: from 06 Aug 1963 to 17 Oct 1991 they were named Cumulus Investment Co Ltd.
A total of 3300 shares are issued to 5 shareholders (4 groups). The first group is comprised of 1500 shares (45.45 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 150 shares (4.55 per cent). Finally we have the third share allotment (150 shares 4.55 per cent) made up of 1 entity.
Previous addresses
Address: Whk, 44 York Place, Dunedin 9016 New Zealand
Registered & physical address used from 04 Feb 2010 to 19 Feb 2014
Address: Whk Taylors, 44 York Place, Dunedin 9016
Physical & registered address used from 29 Jan 2009 to 04 Feb 2010
Address: 44 York Place, Dunedin
Physical address used from 31 Jan 2008 to 29 Jan 2009
Address: 44 York Place, Dunedin
Registered address used from 01 Jul 1997 to 29 Jan 2009
Address: -
Physical address used from 22 Feb 1992 to 31 Jan 2008
Basic Financial info
Total number of Shares: 3300
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Entity (NZ Limited Company) | Hmm Trustee Limited Shareholder NZBN: 9429030723962 |
Maori Hill Dunedin 9010 New Zealand |
25 Jun 2021 - |
Shares Allocation #2 Number of Shares: 150 | |||
Entity (NZ Limited Company) | Hmm Trustee Limited Shareholder NZBN: 9429030723962 |
Maori Hill Dunedin 9010 New Zealand |
25 Jun 2021 - |
Shares Allocation #3 Number of Shares: 150 | |||
Individual | Whitaker, Francis Alan Alexander |
Dunedin |
06 Aug 1963 - |
Shares Allocation #4 Number of Shares: 1500 | |||
Individual | Whitaker, Jennifer |
Dunedin |
06 Aug 1963 - |
Individual | Whitaker, Francis Alan Alexander |
Dunedin |
06 Aug 1963 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Muir, Kaye Louise |
Dunedin |
06 Aug 1963 - 25 Jun 2021 |
Individual | Muir, Clifford Ashley |
Dunedin |
06 Aug 1963 - 25 Jun 2021 |
Individual | Muir, Clifford Ashley |
Dunedin |
06 Aug 1963 - 25 Jun 2021 |
Individual | Muir, Clifford Ashley |
Dunedin |
06 Aug 1963 - 25 Jun 2021 |
Entity | T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 |
Dunedin Central Dunedin 9016 New Zealand |
06 Aug 1963 - 21 May 2019 |
Individual | Muir, Kaye Louise |
Dunedin |
06 Aug 1963 - 25 Jun 2021 |
Individual | Muir, Kaye Louise |
Dunedin |
06 Aug 1963 - 25 Jun 2021 |
Individual | Muir, Clifford Ashley |
Dunedin |
06 Aug 1963 - 25 Jun 2021 |
Entity | T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 |
Dunedin Central Dunedin 9016 New Zealand |
06 Aug 1963 - 21 May 2019 |
Francis Alan Alexander Whitaker - Director
Appointment date: 31 Oct 1995
Address: Dunedin, 9010 New Zealand
Address used since 18 Feb 2016
Hamish Mckenzie Muir - Director
Appointment date: 31 May 2021
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 31 May 2021
Clifford Ashley Muir - Director (Inactive)
Appointment date: 27 Feb 1991
Termination date: 31 May 2021
Address: Dunedin, 9010 New Zealand
Address used since 18 Feb 2016
Nathaniel Young Armstrong Wales - Director (Inactive)
Appointment date: 11 Sep 1990
Termination date: 31 Oct 1995
Address: Dunedin,
Address used since 11 Sep 1990
Gwendoline Ruby Wales - Director (Inactive)
Appointment date: 27 Feb 1991
Termination date: 11 Sep 1995
Address: Dunedin,
Address used since 27 Feb 1991
Aberdeen St No1 Limited
44 York Place
Evathan Holdings Limited
44 York Place
Seejay Solutions Limited
44 York Place
New Gold Dream Limited
44 York Place
Element Limited
44 York Place
Fft Investments Limited
44 York Place