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Cunningham Plumbing Limited

Type: NZ Limited Company (Ltd)
9429037630676
NZBN
951475
Company Number
Registered
Company Status
Current address
54 Cass Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 20 Mar 2017

Cunningham Plumbing Limited was started on 19 Mar 1999 and issued a New Zealand Business Number of 9429037630676. This registered LTD company has been managed by 3 directors: Brent John Cunningham - an active director whose contract started on 19 Mar 1999,
Theo Robert Davidson - an active director whose contract started on 21 Jun 2022,
Kurt Anthony Girdler - an inactive director whose contract started on 19 Mar 1999 and was terminated on 19 Mar 1999.
According to our data (updated on 15 Mar 2024), this company uses 1 address: 54 Cass Street, Ashburton, 7700 (type: registered, physical).
Up until 20 Mar 2017, Cunningham Plumbing Limited had been using 100 Burnett Street, Ashburton as their registered address.
A total of 1000 shares are allotted to 4 groups (5 shareholders in total). In the first group, 798 shares are held by 2 entities, namely:
Cunningham, Oliva Joyce (an individual) located at Waimate postcode 7924,
Cunningham, Brent John (an individual) located at Waimate postcode 7924.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Cunningham, Oliva Joyce - located at Waimate.
The 3rd share allocation (200 shares, 20%) belongs to 1 entity, namely:
Davidson, Theo Robert, located at Rd 9, Waimate (an individual).

Addresses

Previous addresses

Address: 100 Burnett Street, Ashburton New Zealand

Registered address used from 13 Apr 2000 to 20 Mar 2017

Address: 100 Burnett Street, Ashburton

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 100 Burnett Street, Ashburton New Zealand

Physical address used from 19 Mar 1999 to 20 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 798
Individual Cunningham, Oliva Joyce Waimate
7924
New Zealand
Individual Cunningham, Brent John Waimate
7924
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cunningham, Oliva Joyce Waimate
7924
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Davidson, Theo Robert Rd 9
Waimate
7979
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Cunningham, Brent John Waimate
7924
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Whitehouse One Trustees Limited
Shareholder NZBN: 9429035576761
Company Number: 1476408
Ashburton
7700
New Zealand
Entity Whitehouse One Trustees Limited
Shareholder NZBN: 9429035576761
Company Number: 1476408
Ashburton
7700
New Zealand
Directors

Brent John Cunningham - Director

Appointment date: 19 Mar 1999

Address: Waimate, 7924 New Zealand

Address used since 27 Jun 2023

Address: Waimate, 7924 New Zealand

Address used since 20 May 2015


Theo Robert Davidson - Director

Appointment date: 21 Jun 2022

Address: Rd 9, Waimate, 7979 New Zealand

Address used since 21 Jun 2022


Kurt Anthony Girdler - Director (Inactive)

Appointment date: 19 Mar 1999

Termination date: 19 Mar 1999

Address: Raumati Beach,

Address used since 19 Mar 1999

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