General information
Cuningham Taylor Trustees Limited
Type: NZ Limited Company (Ltd)9429031894227
New Zealand Business Number
132192
Company Number
Registered
Company Status
Cuningham Taylor Trustees Limited (issued a business number of 9429031894227) was incorporated on 30 Jun 1970. 2 addresses are in use by the company: Level 3, 112 Tuam Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Level 1, Unit 7, 295 Blenheim Road, Christchurch had been their physical address, until 26 May 2021. Cuningham Taylor Trustees Limited used other names, namely: Cuningham Taylor Solicitors Nominee Company Limited from 30 Jun 1970 to 18 Sep 2014. 7 shares are allocated to 7 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 1 share (14.29 per cent of shares), namely:
Babe, Jessica Ann (an individual) located at Rd 5, Rolleston postcode 7675. In the second group, a total of 1 shareholder holds 14.29 per cent of all shares (exactly 1 share); it includes
Trewin, Campbell David (an individual) - located at Halswell, Christchurch. Moving on to the next group of shareholders, share allotment (1 share, 14.29%) belongs to 1 entity, namely:
Gibson, Carlyle Anne, located at Bryndwr, Christchurch (an individual). Businesscheck's database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 112 Tuam Street, Christchurch Central, Christchurch, 8011 | Registered & physical & service | 26 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jane Elizabeth Tappenden
Rd 4, Christchurch, 7674
Address used since 20 Jan 2010
Lincoln, 7608
Address used since 15 Jul 2019 |
Director | 11 Feb 1995 - current |
|
Carlyle Anne Gibson
Bryndwr, Christchurch, 8052
Address used since 16 Feb 2022
Parklands, Christchurch, 8083
Address used since 20 Feb 2015 |
Director | 18 Feb 2009 - current |
|
Hamish Cameron Taylor
Burnside, Christchurch, 8053
Address used since 16 Feb 2011 |
Director | 16 Feb 2011 - current |
|
Nathan James Lines
Kaiapoi, Kaiapoi, 7630
Address used since 04 Mar 2021
Kaiapoi, Kaiapoi, 7630
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - current |
|
Georgina Jane Mcintosh
Marshland, Christchurch, 8083
Address used since 06 Dec 2022
Parklands, Christchurch, 8083
Address used since 16 Feb 2018 |
Director | 16 Feb 2018 - current |
|
Campbell David Trewin
Halswell, Christchurch, 8025
Address used since 07 Dec 2021 |
Director | 07 Dec 2021 - current |
|
Jessica Ann Babe
Rd 5, Rolleston, 7675
Address used since 01 Nov 2023 |
Director | 01 Nov 2023 - current |
|
Isabel Margaret Mitchell
Christchurch, 8053
Address used since 25 Feb 2016 |
Director | 30 Jun 1970 - 01 Nov 2023 |
|
John Alexander Mcrae
Christchurch, Christchurch, 8014
Address used since 25 Feb 2016 |
Director | 30 Jun 1970 - 30 Nov 2016 |
|
Bruce Cameron Taylor
Strowan, Christchurch, 8014
Address used since 20 Jan 2010 |
Director | 30 Jun 1970 - 18 Feb 2015 |
|
Anthony Walter Robinson
Christchurch, 8052
Address used since 30 Jun 1970 |
Director | 30 Jun 1970 - 01 Feb 2013 |
|
Neil Douglas Thomson
Christchurch,
Address used since 30 Jun 1970 |
Director | 30 Jun 1970 - 31 Oct 2006 |
|
William Gilroy
Christchurch,
Address used since 30 Jun 1970 |
Director | 30 Jun 1970 - 01 Nov 2002 |
|
Mary Norma Elizabeth O'dwyer
Christchurch,
Address used since 27 Feb 1998 |
Director | 27 Feb 1998 - 01 Nov 2002 |
|
Peter David Woolley
Christchurch,
Address used since 30 Jun 1970 |
Director | 30 Jun 1970 - 26 Feb 1996 |
|
Simon Leonard Price
Christchurch,
Address used since 30 Jun 1970 |
Director | 30 Jun 1970 - 10 Dec 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Unit 7, 295 Blenheim Road, Christchurch, 8140 | Physical & registered | 05 Mar 2014 - 26 May 2021 |
| C/o Cuningham Taylor, Level 2, 119 Wrights Road, Christchurch, 8024 | Physical & registered | 30 Mar 2011 - 05 Mar 2014 |
| 3rd Floor, York House, 67 Worcester Street, Christchurch | Physical | 22 May 1997 - 30 Mar 2011 |
| C/o Cuningham Taylor, 67 Worcester St, Christchurch | Registered | 16 Feb 1994 - 30 Mar 2011 |
| C/o Cunningham Taylor Thomson, 67 Worcester St Box 1003, Christchurch | Registered | 15 Feb 1994 - 16 Feb 1994 |
Financial Data
Financial info
7
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Babe, Jessica Ann Individual |
Rd 5 Rolleston 7675 |
01 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Trewin, Campbell David Individual |
Halswell Christchurch 8025 |
07 Dec 2021 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Carlyle Anne Individual |
Bryndwr Christchurch 8052 |
19 Feb 2009 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Hamish Cameron Individual |
Burnside Christchurch 8053 |
22 Mar 2011 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintosh, Georgina Jane Individual |
Marshland Christchurch 8083 |
01 Mar 2018 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tappenden, Jane Elizabeth Individual |
Rd 4 Christchurch 7674 |
30 Jun 1970 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lines, Nathan James Director |
Kaiapoi Kaiapoi 7630 |
08 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Bruce Cameron Individual |
Christchurch |
30 Jun 1970 - 23 Feb 2015 |
|
Mitchell, Isabel Margaret Individual |
Papanui Christchurch 8053 |
30 Jun 1970 - 01 Nov 2023 |
|
Robinson, Anthony Walter Individual |
Christchurch |
30 Jun 1970 - 20 Feb 2013 |
|
Thomson, Neil Douglas Individual |
Christchurch |
30 Jun 1970 - 17 Jan 2008 |
|
Mcrae, John Alexander Individual |
Merivale Christchurch 8014 |
30 Jun 1970 - 08 Dec 2016 |
Location
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