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Cumberland Court Land Holdings Limited

Type: NZ Limited Company (Ltd)
9429037537043
NZBN
969449
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
127 Ruataniwha Street
Waipukurau 4200
New Zealand
Other address (Address For Share Register) used since 14 Sep 2010
127 Ruataniwha Street
Waipukurau
Waipukurau 4200
New Zealand
Other address (Address For Share Register) used since 09 Sep 2019
127 Ruataniwha Street
Waipukurau
Waipukurau 4200
New Zealand
Physical & registered & service address used since 17 Sep 2019

Cumberland Court Land Holdings Limited, a registered company, was registered on 20 Jul 1999. 9429037537043 is the NZ business number it was issued. "Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company is classified. The company has been managed by 2 directors: Cecil Bell - an active director whose contract began on 20 Jul 1999,
Leonie Ann Bell - an active director whose contract began on 20 Jul 1999.
Updated on 29 Mar 2024, our data contains detailed information about 3 addresses this company registered, namely: 127 Ruataniwha Street, Waipukurau, Waipukurau, 4200 (physical address),
127 Ruataniwha Street, Waipukurau, Waipukurau, 4200 (registered address),
127 Ruataniwha Street, Waipukurau, Waipukurau, 4200 (service address),
127 Ruataniwha Street, Waipukurau, Waipukurau, 4200 (other address) among others.
Cumberland Court Land Holdings Limited had been using Crowe Horwath, 127 Ruataniwha Street, Waipukurau as their physical address up until 17 Sep 2019.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 34 shares (34%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 33 shares (33%). Finally there is the next share allocation (33 shares 33%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Crowe Horwath, 127 Ruataniwha Street, Waipukurau, 4200 New Zealand

Physical address used from 23 Sep 2014 to 17 Sep 2019

Address #2: Crowe Horwath, 127 Ruataniwha Street, Waipukurau, 4200 New Zealand

Registered address used from 17 Sep 2013 to 17 Sep 2019

Address #3: Whk, 127 Ruataniwha Street, Waipukurau, 4200 New Zealand

Registered address used from 22 Sep 2010 to 17 Sep 2013

Address #4: Whk, 127 Ruataniwha Street, Waipukurau, 4200 New Zealand

Physical address used from 22 Sep 2010 to 23 Sep 2014

Address #5: Whk, 127 Ruataniwha Street, Waipukurau New Zealand

Registered & physical address used from 24 Sep 2009 to 22 Sep 2010

Address #6: Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau

Physical & registered address used from 05 Jul 2007 to 24 Sep 2009

Address #7: Atrium Chartered Accountants Limited, 127 Ruataniwha Street, Waipukurau

Physical address used from 10 Jan 2007 to 05 Jul 2007

Address #8: Atrium Chartered Accountants Limited, 127 Ruataniwha Street, Waipukurau 4242

Registered address used from 10 Jan 2007 to 05 Jul 2007

Address #9: 2 Freyberg Avenue, Napier

Registered & physical address used from 01 Oct 2005 to 10 Jan 2007

Address #10: Same As Registered Office Address

Physical address used from 19 Dec 2000 to 19 Dec 2000

Address #11: Cnr Omahu & Maraekakaho Roads, Hastings

Physical address used from 19 Dec 2000 to 01 Oct 2005

Address #12: 39 Burness Rd, Napier

Registered address used from 19 Dec 2000 to 01 Oct 2005

Address #13: 39 Burness Rd, Napier

Registered address used from 12 Apr 2000 to 19 Dec 2000

Contact info
64 6 8453112
12 Sep 2018 Phone
cesb@xtra.co.nz
12 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Entity (NZ Limited Company) Davidson Armstrong & Campbell Trustee Services Limited
Shareholder NZBN: 9429037534936
Waipukurau
Individual Bell, Leonie Ann Taradale
Napier
4112
New Zealand
Individual Bell, Cecil Taradale
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Bell, Cecil Taradale
Napier
4112
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Bell, Leonie Ann Taradale
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bell, Leonie Ann Taradale
Individual Bell, Cecil Taradale
Directors

Cecil Bell - Director

Appointment date: 20 Jul 1999

Address: Taradale, Napier, 4112 New Zealand

Address used since 12 Sep 2018

Address: Knightsbridge, Taradale, 4112 New Zealand

Address used since 14 Sep 2010


Leonie Ann Bell - Director

Appointment date: 20 Jul 1999

Address: Taradale, Napier, 4112 New Zealand

Address used since 12 Sep 2018

Address: Knightsbridge, Taradale, 4112 New Zealand

Address used since 14 Sep 2010

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