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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Director | Steele, Ronald Cuninghame |
Rd 2 Dairy Flat 0792 New Zealand |
01 Sep 2010 - |
Shares Allocation #2 Number of Shares: 599 | |||
Individual | Sparrow, Eugene Francis |
Mount Eden Auckland 1024 New Zealand |
08 Oct 2013 - |
Director | Steele, Robert Cuninghame |
St Heliers Auckland 1071 New Zealand |
01 Sep 2010 - |
Director | Steele, Ronald Cuninghame |
Albany Auckland 0793 New Zealand |
01 Sep 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Steele, Robert Cuninghame |
St Heliers Auckland 1071 New Zealand |
01 Sep 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Steele, Ronald Cuninghame |
157 Riddell Road Glendowie, Auckland 1071 New Zealand |
01 Sep 2010 - 13 Apr 2011 |
Individual | Gillett, Merrilyn Diana |
Glendowie Auckland 1071 New Zealand |
01 Sep 2010 - 23 Apr 2020 |
Individual | Ward, Alistair John |
St Heliers Auckland 1071 New Zealand |
01 Sep 2010 - 08 Oct 2013 |
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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