Cunningham Construction Limited
Type: NZ Limited Company (Ltd)Cunningham Construction Limited (issued a business number of 9429039612250) was incorporated on 08 Jun 1987. 5 addresess are currently in use by the company: P O Box 325, New Plymouth, Taranaki, 4340 (type: postal, registered). 12 Water Lane, New Plymouth had been their registered address, until 26 Jan 2022. Cunningham Construction Limited used more aliases, namely: Cunningham Construction (1987) Limited from 08 Jun 1987 to 14 Jun 1996. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9% of shares), namely:
Billings Lawyers Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Cunningham, Paul David (a director) located at Oakura, Oakura postcode 4314. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Cunningham, Paul David (a director) - located at Oakura, Oakura. "Scaffolding construction" (ANZSIC E329970) is the classification the ABS issued to Cunningham Construction Limited. Our information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Water Lane, New Plymouth, 4340 | Office | 10 Sep 2019 |
| 12 Water Lane, New Plymouth, 4310 | Delivery | 10 Sep 2019 |
| 109 Powderham Street, New Plymouth, 4310 | Registered & physical & service | 26 Jan 2022 |
| P O Box 325, New Plymouth, Taranaki, 4340 | Postal | 08 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul David Cunningham
Oakura, Oakura, 4314
Address used since 16 Dec 2021 |
Director | 16 Dec 2021 - current |
|
Sean John Cunningham
Greenwood, Wa, 6064
Address used since 22 Jan 2019 |
Director | 22 Jan 2019 - 17 Dec 2021 |
|
Hayley Lyn Bennett
Oakura, Oakura, 4314
Address used since 22 Jan 2019 |
Director | 22 Jan 2019 - 17 Dec 2021 |
|
Amy Zhana Cunningham
Oneroa, Waiheke Island, 1081
Address used since 21 Jan 2020 |
Director | 21 Jan 2020 - 17 Dec 2021 |
|
Patricia Beryl Cunningham
Oakura, Taranaki, 4345
Address used since 21 Sep 2015 |
Director | 30 Dec 1987 - 17 Jun 2021 |
|
Paul Irwin Cunningham
Oakura, Taranaki, 4345
Address used since 21 Sep 2015 |
Director | 30 Dec 1987 - 08 Nov 2019 |
| Type | Used since | |
|---|---|---|
| P O Box 325, New Plymouth, Taranaki, 4340 | Postal | 08 Mar 2022 |
| 12 Water Lane , New Plymouth , 4340 |
| Previous address | Type | Period |
|---|---|---|
| 12 Water Lane, New Plymouth | Registered | 24 Nov 2009 - 26 Jan 2022 |
| 12 Water Lane, New Plymouth | Physical | 11 Sep 2000 - 26 Jan 2022 |
| 105 Breakwater Road, New Plymouth | Physical | 11 Sep 2000 - 11 Sep 2000 |
| 7 Telford Terrace, Oakura | Registered | 15 Mar 1997 - 24 Nov 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Billings Lawyers Trustees Limited Shareholder NZBN: 9429047035256 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
20 Jan 2022 - current |
|
Cunningham, Paul David Director |
Oakura Oakura 4314 |
20 Dec 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cunningham, Paul David Director |
Oakura Oakura 4314 |
20 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cunningham Holdings Limited Shareholder NZBN: 9429040162843 Company Number: 172782 Entity |
New Plymouth |
08 Jun 1987 - 20 Dec 2021 |
|
Paul David Cunningham Family Trust Other |
Oakura Oakura 4314 |
20 Dec 2021 - 20 Jan 2022 |
|
Cunningham Holdings Limited Shareholder NZBN: 9429040162843 Company Number: 172782 Entity |
New Plymouth New Plymouth 4310 |
08 Jun 1987 - 20 Dec 2021 |
Ultimate Holding Company
| Name | Cunningham Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 172782 |
| Country of origin | NZ |
| Address |
12 Water Lane New Plymouth |
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