Cumberland Investments Limited, a registered company, was incorporated on 26 Nov 2004. 9429035121824 is the number it was issued. This company has been supervised by 4 directors: Kent Michael Feaver - an active director whose contract began on 26 Nov 2004,
Denis Warwick Brundell - an active director whose contract began on 26 Nov 2004,
Michael William Mclay - an active director whose contract began on 26 Nov 2004,
Ian Arthur Carter - an inactive director whose contract began on 26 Nov 2004 and was terminated on 30 Sep 2011.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 140F Cumberland Street, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Cumberland Investments Limited had been using 21 Sturdee Street, Dunedin as their registered address until 05 Dec 2011.
A total of 100 shares are issued to 8 shareholders (6 groups). The first group includes 12 shares (12 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 25 shares (25 per cent). Finally we have the next share allocation (1 share 1 per cent) made up of 2 entities.
Previous address
Address #1: 21 Sturdee Street, Dunedin New Zealand
Registered & physical address used from 26 Nov 2004 to 05 Dec 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12 | |||
| Individual | Feaver, Kent Michael |
Saint Clair Dunedin 9012 New Zealand |
26 Nov 2004 - |
| Individual | Feaver, Kristin Ann |
Te Awa Napier 4110 New Zealand |
26 May 2010 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Feaver, Kent Michael |
Saint Clair Dunedin 9012 New Zealand |
26 Nov 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mclay, Michael William |
Taradale Napier 4112 New Zealand |
26 Nov 2004 - |
| Individual | Feaver, Kristin Ann |
Te Awa Napier 4110 New Zealand |
26 May 2010 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Brundell, Denis Warwick |
North East Valley Dunedin 9010 New Zealand |
26 Nov 2004 - |
| Shares Allocation #5 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Total Food Equipment (dunedin) Limited Shareholder NZBN: 9429035206675 |
140 Cumberland Street Dunedin Null New Zealand |
29 Aug 2013 - |
| Shares Allocation #6 Number of Shares: 12 | |||
| Individual | Mclay, Michael William |
Taradale Napier 4112 New Zealand |
26 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carter, Ian Arthur |
Dunedin |
26 Nov 2004 - 25 Nov 2011 |
| Entity | Total Food Equipment Limited Shareholder NZBN: 9429039081414 Company Number: 515653 |
25 Nov 2011 - 29 Aug 2013 | |
| Entity | Total Food Equipment Limited Shareholder NZBN: 9429039081414 Company Number: 515653 |
25 Nov 2011 - 29 Aug 2013 |
Kent Michael Feaver - Director
Appointment date: 26 Nov 2004
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 28 May 2008
Denis Warwick Brundell - Director
Appointment date: 26 Nov 2004
Address: North East Valley, Dunedin, 9010 New Zealand
Address used since 14 Oct 2009
Michael William Mclay - Director
Appointment date: 26 Nov 2004
Address: Taradale, Napier, 4112 New Zealand
Address used since 12 Feb 2016
Ian Arthur Carter - Director (Inactive)
Appointment date: 26 Nov 2004
Termination date: 30 Sep 2011
Address: Dunedin, 9016 New Zealand
Address used since 26 Nov 2004
Total Food Equipment (dunedin) Limited
Unit F
Vaaka Limited
49 Water Street
Wine Freedom Limited
49 Water Street
Kuracloud Limited
77 Vogel Street
Kura Research Limited
77 Vogel Street
Donald Reid Properties Limited
77 Vogel Street