Cunningham Construction Limited, a registered company, was registered on 08 Jun 1987. 9429039612250 is the NZ business number it was issued. "Scaffolding construction" (ANZSIC E329970) is how the company was categorised. This company has been managed by 6 directors: Paul David Cunningham - an active director whose contract began on 16 Dec 2021,
Sean John Cunningham - an inactive director whose contract began on 22 Jan 2019 and was terminated on 17 Dec 2021,
Hayley Lyn Bennett - an inactive director whose contract began on 22 Jan 2019 and was terminated on 17 Dec 2021,
Amy Zhana Cunningham - an inactive director whose contract began on 21 Jan 2020 and was terminated on 17 Dec 2021,
Patricia Beryl Cunningham - an inactive director whose contract began on 30 Dec 1987 and was terminated on 17 Jun 2021.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 4 addresses the company registered, namely: P O Box 325, New Plymouth, Taranaki, 4340 (postal address),
109 Powderham Street, New Plymouth, 4310 (registered address),
109 Powderham Street, New Plymouth, 4310 (physical address),
109 Powderham Street, New Plymouth, 4310 (service address) among others.
Cunningham Construction Limited had been using 12 Water Lane, New Plymouth as their registered address up until 26 Jan 2022.
Former names for the company, as we identified at BizDb, included: from 08 Jun 1987 to 14 Jun 1996 they were called Cunningham Construction (1987) Limited.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 999 shares (99.9%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%).
Other active addresses
Address #4: P O Box 325, New Plymouth, Taranaki, 4340 New Zealand
Postal address used from 08 Mar 2022
Principal place of activity
12 Water Lane, New Plymouth, 4340 New Zealand
Previous addresses
Address #1: 12 Water Lane, New Plymouth New Zealand
Registered address used from 24 Nov 2009 to 26 Jan 2022
Address #2: 12 Water Lane, New Plymouth New Zealand
Physical address used from 11 Sep 2000 to 26 Jan 2022
Address #3: 105 Breakwater Road, New Plymouth
Physical address used from 11 Sep 2000 to 11 Sep 2000
Address #4: 7 Telford Terrace, Oakura
Registered address used from 15 Mar 1997 to 24 Nov 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Billings Lawyers Trustees Limited Shareholder NZBN: 9429047035256 |
New Plymouth New Plymouth 4310 New Zealand |
20 Jan 2022 - |
Director | Cunningham, Paul David |
Oakura Oakura 4314 New Zealand |
20 Dec 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Cunningham, Paul David |
Oakura Oakura 4314 New Zealand |
20 Dec 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cunningham Holdings Limited Shareholder NZBN: 9429040162843 Company Number: 172782 |
New Plymouth |
08 Jun 1987 - 20 Dec 2021 |
Other | Paul David Cunningham Family Trust |
Oakura Oakura 4314 New Zealand |
20 Dec 2021 - 20 Jan 2022 |
Entity | Cunningham Holdings Limited Shareholder NZBN: 9429040162843 Company Number: 172782 |
New Plymouth New Plymouth 4310 New Zealand |
08 Jun 1987 - 20 Dec 2021 |
Ultimate Holding Company
Paul David Cunningham - Director
Appointment date: 16 Dec 2021
Address: Oakura, Oakura, 4314 New Zealand
Address used since 16 Dec 2021
Sean John Cunningham - Director (Inactive)
Appointment date: 22 Jan 2019
Termination date: 17 Dec 2021
Address: Greenwood, Wa, 6064 Australia
Address used since 22 Jan 2019
Hayley Lyn Bennett - Director (Inactive)
Appointment date: 22 Jan 2019
Termination date: 17 Dec 2021
Address: Oakura, Oakura, 4314 New Zealand
Address used since 22 Jan 2019
Amy Zhana Cunningham - Director (Inactive)
Appointment date: 21 Jan 2020
Termination date: 17 Dec 2021
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 21 Jan 2020
Patricia Beryl Cunningham - Director (Inactive)
Appointment date: 30 Dec 1987
Termination date: 17 Jun 2021
Address: Oakura, Taranaki, 4345 New Zealand
Address used since 21 Sep 2015
Paul Irwin Cunningham - Director (Inactive)
Appointment date: 30 Dec 1987
Termination date: 08 Nov 2019
Address: Oakura, Taranaki, 4345 New Zealand
Address used since 21 Sep 2015
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