General information
Cucumber Limited
Type: NZ Limited Company (Ltd)9429033301525
New Zealand Business Number
1957531
Company Number
Registered
Company Status
Cucumber Limited (New Zealand Business Number 9429033301525) was incorporated on 27 Jun 2007. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). Kpmg, 35 Grey Street, Tauranga had been their registered address, until 06 Nov 2012. Cucumber Limited used other names, namely: Cucumber Software Bop Limited from 27 Jun 2007 to 27 Feb 2014. 900000 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 135000 shares (15% of shares), namely:
Green, Mignon Olivier (an individual) located at Papamoa, Papamoa postcode 3118. When considering the second group, a total of 2 shareholders hold 29.44% of all shares (exactly 265000 shares); it includes
Pingao Trustee 544 Limited (an entity) - located at Tauranga, Tauranga,
Mactip Limited (an entity) - located at Tauranga, Tauranga. Next there is the third group of shareholders, share allotment (100000 shares, 11.11%) belongs to 2 entities, namely:
Pingao Trustee 544 Limited, located at Tauranga, Tauranga (an entity),
Mactip Limited, located at Tauranga, Tauranga (an entity). Our information was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical & service | 06 Nov 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jodie Simone Tipping
Mount Maunganui, Mount Maunganui, 3116
Address used since 30 Nov 2015 |
Director | 27 Jun 2007 - current |
|
David Roy Macfarlane
Mount Maunganui, Mount Maunganui, 3116
Address used since 08 Oct 2021 |
Director | 08 Oct 2021 - current |
|
Mignon Olivier Green
Papamoa, Papamoa, 3118
Address used since 31 Jul 2023 |
Director | 31 Jul 2023 - current |
|
Michael Gerard Dennehy
Papamoa Beach, Papamoa, 3118
Address used since 08 Oct 2021 |
Director | 08 Oct 2021 - 08 Mar 2022 |
|
Peter Mchannigan
Rd 3, Tauranga, 3173
Address used since 28 Nov 2014 |
Director | 28 Nov 2014 - 20 Apr 2015 |
|
David Roy Macfarlane
Mount Maunganui, Mount Maunganui, 3116
Address used since 19 May 2010 |
Director | 27 Jun 2007 - 31 Mar 2012 |
|
Garth John Boggiss
Te Puna, Tauranga,
Address used since 27 Jun 2007 |
Director | 27 Jun 2007 - 08 May 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Kpmg, 35 Grey Street, Tauranga | Registered & physical | 27 Jun 2007 - 06 Nov 2012 |
Financial Data
Financial info
900000
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 135000
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Mignon Olivier Individual |
Papamoa Papamoa 3118 |
01 Aug 2023 - current |
Shares Allocation #2 Number of Shares: 265000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pingao Trustee 544 Limited Shareholder NZBN: 9429050619849 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
21 Jul 2022 - current |
|
Mactip Limited Shareholder NZBN: 9429046643100 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
31 Aug 2018 - current |
Shares Allocation #3 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pingao Trustee 544 Limited Shareholder NZBN: 9429050619849 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
21 Jul 2022 - current |
|
Mactip Limited Shareholder NZBN: 9429046643100 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
31 Aug 2018 - current |
Shares Allocation #4 Number of Shares: 399990
| Shareholder Name | Address | Period |
|---|---|---|
|
Mactip Limited Shareholder NZBN: 9429046643100 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
31 Aug 2018 - current |
|
Keaney, Laughlin Glenn Individual |
Mount Maunganui Mount Maunganui 3116 |
27 Jun 2007 - current |
Shares Allocation #5 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Tipping, Jodie Simone Individual |
Mount Maunganui Mount Maunganui 3116 |
27 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Swallow, Clare Christine Individual |
Omokoroa Omokoroa 3114 |
24 Nov 2014 - 12 Jul 2018 |
|
Swallow, Clare Christine Individual |
Omokoroa Omokoroa 3114 |
24 Nov 2014 - 12 Jul 2018 |
|
Boggiss, Garth John Individual |
Te Puna Tauranga |
27 Jun 2007 - 27 Nov 2008 |
|
King, Timothy Graham Individual |
Tauranga South Tauranga 3112 |
02 Mar 2016 - 18 Nov 2019 |
|
Boggiss, Jennifer Jean Individual |
Te Puna Tauranga |
27 Jun 2007 - 27 Nov 2008 |
|
Mchannigan, Kylie Jane Individual |
Rd 3 Tauranga 3173 |
24 Nov 2014 - 11 Jun 2021 |
|
Mchannigan, Peter Individual |
Rd 3 Tauranga 3173 |
24 Nov 2014 - 11 Jun 2021 |
|
Bundle, Gregory Peter Individual |
Ongare Point Katikati 3177 |
27 Jun 2007 - 22 Jan 2019 |
|
Carlson, Julie Individual |
Ohauiti Tauranga 3112 |
31 Aug 2018 - 14 Dec 2022 |
|
Carlson, Julie Individual |
Ohauiti Tauranga 3112 |
31 Aug 2018 - 14 Dec 2022 |
|
Carlson, Julie Individual |
Ohauiti Tauranga 3112 |
31 Aug 2018 - 14 Dec 2022 |
|
Sharp Tudhope Trustee Services Limited Shareholder NZBN: 9429037458935 Company Number: 983930 Entity |
Tauranga Tauranga Null 3110 |
13 Aug 2013 - 31 Aug 2018 |
|
Holland Beckett Trustee No.12 Limited Shareholder NZBN: 9429030796324 Company Number: 3722895 Entity |
Tauranga Null 3110 |
24 Nov 2014 - 12 Jul 2018 |
|
Fellows, Julie Ann Individual |
Hamilton 3240 |
11 Jun 2021 - 28 Jan 2022 |
|
Swallow, Nicholas Individual |
Omokoroa Omokoroa 3114 |
24 Nov 2014 - 12 Jul 2018 |
|
Ford, Robert Victor Individual |
Hamilton 2340 |
11 Jun 2021 - 28 Jan 2022 |
|
Gray, Ian James Individual |
Rd 8 Tauranga 3180 |
24 Nov 2014 - 11 Jun 2021 |
|
Sharp Tudhope Trustee Services Limited Shareholder NZBN: 9429037458935 Company Number: 983930 Entity |
Tauranga Tauranga Null 3110 |
13 Aug 2013 - 31 Aug 2018 |
|
Macfarlane, David Roy Individual |
Mount Maunganui Mount Maunganui 3116 |
13 Aug 2013 - 31 Aug 2018 |
|
Holland Beckett Trustee No.12 Limited Shareholder NZBN: 9429030796324 Company Number: 3722895 Entity |
Tauranga Null 3110 |
24 Nov 2014 - 12 Jul 2018 |
|
Luner, Petr Individual |
Otumoetai Tauranga |
27 Jun 2007 - 21 Feb 2008 |
|
Bravado Investments Limited Shareholder NZBN: 9429039289391 Company Number: 445776 Entity |
27 Jun 2007 - 13 Aug 2013 | |
|
Macfarlane, David Roy Individual |
Mount Maunganui Mount Maunganui 3116 |
13 Aug 2013 - 31 Aug 2018 |
|
Bravado Investments Limited Shareholder NZBN: 9429039289391 Company Number: 445776 Entity |
27 Jun 2007 - 13 Aug 2013 | |
|
Washer, Paul Cecil Individual |
Tauranga Tauranga 3110 |
13 Aug 2013 - 13 Aug 2013 |
|
Swallow, Nicholas Individual |
Omokoroa Omokoroa 3114 |
24 Nov 2014 - 12 Jul 2018 |
Location
Companies nearby
 |
Everlink Limited 247 Cameron Road |
|
Ahipara Investments Limited 247 Cameron Road |
|
Kiwiberry Te Puke Limited 247 Cameron Road |
|
Cac Limited 247 Cameron Road |
|
Lincoln Road Food Warehouse Limited 247 Cameron Road |
|
Cameron Orchards Limited 247 Cameron Road |