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Cuninghame Investments (2010) Limited

Type: NZ Limited Company (Ltd)
9429031455688
NZBN
3031407
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Physical & registered & service address used since 16 Apr 2018
38 Devore Street
St Heliers
Auckland 1071
New Zealand
Registered & service address used since 01 May 2023

Cuninghame Investments (2010) Limited was started on 01 Sep 2010 and issued an NZ business identifier of 9429031455688. This registered LTD company has been managed by 2 directors: Ronald Cuninghame Steele - an active director whose contract began on 01 Sep 2010,
Robert Cuninghame Steele - an active director whose contract began on 01 Sep 2010.
As stated in our data (updated on 25 Mar 2024), this company uses 1 address: 38 Devore Street, St Heliers, Auckland, 1071 (category: registered, service).
Up until 16 Apr 2018, Cuninghame Investments (2010) Limited had been using Level 4, 152 Fanshawe Street, Auckland as their registered address.
A total of 1200 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Steele, Ronald Cuninghame (a director) located at Rd 2, Dairy Flat postcode 0792.
The 2nd group consists of 3 shareholders, holds 49.92% shares (exactly 599 shares) and includes
Sparrow, Eugene Francis - located at Mount Eden, Auckland,
Steele, Robert Cuninghame - located at St Heliers, Auckland,
Steele, Ronald Cuninghame - located at Albany, Auckland.
The 3rd share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Steele, Robert Cuninghame, located at St Heliers, Auckland (a director). Cuninghame Investments (2010) Limited is classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Principal place of activity

L4, 152 Fanshawe Street, Auckland, 1010 New Zealand


Previous address

Address #1: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 01 Sep 2010 to 16 Apr 2018

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Director Steele, Ronald Cuninghame Rd 2
Dairy Flat
0792
New Zealand
Shares Allocation #2 Number of Shares: 599
Individual Sparrow, Eugene Francis Mount Eden
Auckland
1024
New Zealand
Director Steele, Robert Cuninghame St Heliers
Auckland
1071
New Zealand
Director Steele, Ronald Cuninghame Albany
Auckland
0793
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Steele, Robert Cuninghame St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Steele, Ronald Cuninghame 157 Riddell Road
Glendowie, Auckland
1071
New Zealand
Individual Gillett, Merrilyn Diana Glendowie
Auckland
1071
New Zealand
Individual Ward, Alistair John St Heliers
Auckland
1071
New Zealand
Directors

Ronald Cuninghame Steele - Director

Appointment date: 01 Sep 2010

Address: Rd 2, Dairy Flat, 0792 New Zealand

Address used since 16 Jan 2023

Address: Albany, Auckland, 0793 New Zealand

Address used since 01 Jun 2021

Address: Rd 3, Coatesville, 0793 New Zealand

Address used since 01 Jan 2020

Address: Rd 3, Coatesville, 0793 New Zealand

Address used since 01 Apr 2020

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 01 Sep 2010


Robert Cuninghame Steele - Director

Appointment date: 01 Sep 2010

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 15 Aug 2013

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