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Cumberland Investments Limited

Type: NZ Limited Company (Ltd)
9429035121824
NZBN
1568529
Company Number
Registered
Company Status
Current address
140f Cumberland Street
Dunedin Central
Dunedin 9016
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 25 Nov 2011
140f Cumberland Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 05 Dec 2011

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,
Michael William Mclay - an active director whose contract began on 26 Nov 2004,
Denis Warwick Brundell - an inactive director whose contract began on 26 Nov 2004 and was terminated on 14 Apr 2025,
Ian Arthur Carter - an inactive director whose contract began on 26 Nov 2004 and was terminated on 30 Sep 2011.
Updated on 22 May 2025, 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 7 shareholders (5 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 12 shares (12 per cent). Finally we have the next share allocation (25 shares 25 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: 21 Sturdee Street, Dunedin New Zealand

Registered & physical address used from 26 Nov 2004 to 05 Dec 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 22 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Total Food Equipment (dunedin) Limited
Shareholder NZBN: 9429035206675
140 Cumberland Street
Dunedin
Null
New Zealand
Shares Allocation #2 Number of Shares: 12
Individual Feaver, Kent Michael Saint Clair
Dunedin
9012
New Zealand
Individual Feaver, Kristin Ann Te Awa
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Feaver, Kent Michael Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mclay, Michael William Taradale
Napier
4112
New Zealand
Individual Feaver, Kristin Ann Te Awa
Napier
4110
New Zealand
Shares Allocation #5 Number of Shares: 12
Individual Mclay, Michael William Taradale
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brundell, Denis Warwick North East Valley
Dunedin
9010
New Zealand
Individual Carter, Ian Arthur Dunedin
Entity Total Food Equipment Limited
Shareholder NZBN: 9429039081414
Company Number: 515653
Entity Total Food Equipment Limited
Shareholder NZBN: 9429039081414
Company Number: 515653
Directors

Kent Michael Feaver - Director

Appointment date: 26 Nov 2004

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 28 May 2008


Michael William Mclay - Director

Appointment date: 26 Nov 2004

Address: Taradale, Napier, 4112 New Zealand

Address used since 12 Feb 2016


Denis Warwick Brundell - Director (Inactive)

Appointment date: 26 Nov 2004

Termination date: 14 Apr 2025

Address: North East Valley, Dunedin, 9010 New Zealand

Address used since 14 Oct 2009


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

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