Cuninghame Investments (2010) Limited
Type: NZ Limited Company (Ltd)Cuninghame Investments (2010) Limited (issued a New Zealand Business Number of 9429031455688) was registered on 01 Sep 2010. 4 addresses are currently in use by the company: 38 Devore Street, St Heliers, Auckland, 1071 (type: registered, service). Level 4, 152 Fanshawe Street, Auckland had been their registered address, up until 16 Apr 2018. 1200 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 600 shares (50% of shares), namely:
Steele, Ronald Cuninghame (a director) located at Rd 2, Dairy Flat postcode 0792. When considering the second group, a total of 3 shareholders hold 49.92% of all shares (exactly 599 shares); it includes
Sparrow, Eugene Francis (an individual) - located at Mount Eden, Auckland,
Steele, Robert Cuninghame (a director) - located at St Heliers, Auckland,
Steele, Ronald Cuninghame (a director) - located at Albany, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Steele, Robert Cuninghame, located at St Heliers, Auckland (a director). "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Cuninghame Investments (2010) Limited. Our information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered & service | 16 Apr 2018 |
| 38 Devore Street, St Heliers, Auckland, 1071 | Registered & service | 01 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Cuninghame Steele
Rd 2, Dairy Flat, 0792
Address used since 16 Jan 2023
Albany, Auckland, 0793
Address used since 01 Jun 2021
Rd 3, Coatesville, 0793
Address used since 01 Jan 2020
Rd 3, Coatesville, 0793
Address used since 01 Apr 2020
Glendowie, Auckland, 1071
Address used since 01 Sep 2010 |
Director | 01 Sep 2010 - current |
|
Robert Cuninghame Steele
St Heliers, Auckland, 1071
Address used since 15 Aug 2013 |
Director | 01 Sep 2010 - current |
| L4, 152 Fanshawe Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 01 Sep 2010 - 16 Apr 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Steele, Ronald Cuninghame Director |
Rd 2 Dairy Flat 0792 |
01 Sep 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sparrow, Eugene Francis Individual |
Mount Eden Auckland 1024 |
08 Oct 2013 - current |
|
Steele, Robert Cuninghame Director |
St Heliers Auckland 1071 |
01 Sep 2010 - current |
|
Steele, Ronald Cuninghame Director |
Albany Auckland 0793 |
01 Sep 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Steele, Robert Cuninghame Director |
St Heliers Auckland 1071 |
01 Sep 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Steele, Ronald Cuninghame Individual |
157 Riddell Road Glendowie, Auckland 1071 |
01 Sep 2010 - 13 Apr 2011 |
|
Gillett, Merrilyn Diana Individual |
Glendowie Auckland 1071 |
01 Sep 2010 - 23 Apr 2020 |
|
Ward, Alistair John Individual |
St Heliers Auckland 1071 |
01 Sep 2010 - 08 Oct 2013 |
 |
Gummerson Fabrics Limited L4, 152 Fanshawe Street |
|
Red Eagle Limited L4, 152 Fanshawe Street |
|
Pioneer Capital Ii Nominees Limited L4, 152 Fanshawe Street |
|
Pioneer Capital Ii Limited L4, 152 Fanshawe Street |
|
Pioneer Capital (gp Ii) Limited L4, 152 Fanshawe Street |
|
Epi-use New Zealand Limited L4, 152 Fanshawe Street |
|
Jam 2014 Limited L4, 152 Fanshawe Street |
|
Archer Property Group Limited L4, 152 Fanshawe Street |
|
Triple R Limited L4, 152 Fanshawe Street |
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Exminster Property Limited L4, 152 Fanshawe Street |
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Highbrook Development Limited Kpmg Centre, Level 2 |
|
501 Karangahape Road Limited 18 Viaduct Harbour Avenue |