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Philip Cunningham Limited

Type: NZ Limited Company (Ltd)
9429039867858
NZBN
266649
Company Number
Registered
Company Status
F371210
Industry classification code
Clothing Wholesaling
Industry classification description
Current address
178 Norman Lesser Drive
St Johns
Auckland
Shareregister & other (Address For Share Register) address used since 31 Aug 2003
178 Norman Lesser Dr
St Johns
Auckland
Records & other (Address for Records) address used since 02 Oct 2004
178 Norman Lesser Drive
St Johns
Auckland
Other (Address for Records) & records address (Address for Records) used since 21 Sep 2005

Philip Cunningham Limited, a registered company, was incorporated on 19 Mar 1985. 9429039867858 is the New Zealand Business Number it was issued. "Clothing wholesaling" (business classification F371210) is how the company is categorised. This company has been run by 3 directors: Philip Hallum Cunningham - an active director whose contract began on 19 Sep 1991,
Lynda Cheryl Rogers - an inactive director whose contract began on 21 Sep 1994 and was terminated on 25 Mar 1998,
William Steven Horace Maud - an inactive director whose contract began on 19 Sep 1991 and was terminated on 21 Sep 1994.
Last updated on 24 Apr 2024, our database contains detailed information about 1 address: 1208 Amohia Street, Rotorua, Rotorua, 3010 (category: registered, physical).
Philip Cunningham Limited had been using 535 Blockhouse Bay Road, Blockhouse Bay, Auckland as their registered address up to 02 Sep 2016.
A total of 500 shares are allotted to 3 shareholders (2 groups). The first group includes 5 shares (1%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 495 shares (99%).

Addresses

Other active addresses

Address #4: 1208 Amohia Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical & service address used from 02 Sep 2016

Previous addresses

Address #1: 535 Blockhouse Bay Road, Blockhouse Bay, Auckland, 0600 New Zealand

Registered & physical address used from 23 Oct 2013 to 02 Sep 2016

Address #2: 535 Blockhouse Bay Road, Blockhouse Bay, Auckland New Zealand

Physical address used from 30 Sep 2005 to 23 Oct 2013

Address #3: 535 Blockhouse Bay Road, Blockhouse Bay, Auckland New Zealand

Registered address used from 23 Sep 2005 to 23 Oct 2013

Address #4: Unit G11 Marama Pont, 1420 Hamurana Road, R D 4, Rotorua

Physical address used from 07 Oct 2003 to 30 Sep 2005

Address #5: Unit G 11, Marama Point, 1420 Hamurana Rd, Rd 4, Rotorua

Registered address used from 19 Sep 2003 to 23 Sep 2005

Address #6: 3 Okawa Place, Rd 4, Rotorua, 3221

Physical address used from 10 Oct 2002 to 07 Oct 2003

Address #7: 3 Okawa Place, Rd4, Rotorua, 3221

Registered address used from 10 Oct 2002 to 19 Sep 2003

Address #8: 27 Atkin Ave, Mission Bay, Auckland 5

Registered address used from 17 Sep 1999 to 10 Oct 2002

Address #9: 27 Atkin Ave, Mission Bay, Auckland 5

Physical address used from 01 Jul 1997 to 01 Jul 1997

Contact info
64 27 4950875
28 Sep 2018 Phone
philrotorua@yahoo.co.nz
28 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: September

Annual return last filed: 16 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Cunningham, Philip Hallum 1420 Hamurana Road
Rd 4 Rotorua

New Zealand
Shares Allocation #2 Number of Shares: 495
Individual Cunningham, Philip Hallum 1420 Hamurana Road
Rd 4 Rotorua

New Zealand
Entity (NZ Limited Company) Amohia Trustees Limited
Shareholder NZBN: 9429042053958
Rotorua
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bay Independent Trustees Limited
Shareholder NZBN: 9429037724733
Company Number: 933649
Entity Bay Independent Trustees Limited
Shareholder NZBN: 9429037724733
Company Number: 933649
Directors

Philip Hallum Cunningham - Director

Appointment date: 19 Sep 1991

Address: Mourea, Rotorua, 3074 New Zealand

Address used since 24 Sep 2015


Lynda Cheryl Rogers - Director (Inactive)

Appointment date: 21 Sep 1994

Termination date: 25 Mar 1998

Address: Mission Bay, Auckland,

Address used since 21 Sep 1994


William Steven Horace Maud - Director (Inactive)

Appointment date: 19 Sep 1991

Termination date: 21 Sep 1994

Address: Remuera, Auckland,

Address used since 19 Sep 1991

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