General information

Philip Cunningham Limited

Type: NZ Limited Company (Ltd)
9429039867858
New Zealand Business Number
266649
Company Number
Registered
Company Status
F371210 - Clothing Wholesaling
Industry classification codes with description

Philip Cunningham Limited (issued an NZBN of 9429039867858) was started on 19 Mar 1985. 8 addresess are in use by the company: 1208 Amohia Street, Rotorua, Rotorua, 3010 (type: registered, physical). 535 Blockhouse Bay Road, Blockhouse Bay, Auckland had been their registered address, up until 02 Sep 2016. 500 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (1% of shares), namely:
Cunningham, Philip Hallum (an individual) located at 1420 Hamurana Road, Rd 4 Rotorua. When considering the second group, a total of 2 shareholders hold 99% of all shares (exactly 495 shares); it includes
Cunningham, Philip Hallum (an individual) - located at 1420 Hamurana Road, Rd 4 Rotorua,
Amohia Trustees Limited (an entity) - located at Rotorua, Rotorua. "Clothing wholesaling" (ANZSIC F371210) is the classification the Australian Bureau of Statistics issued to Philip Cunningham Limited. Our data was updated on 24 Apr 2024.

Current address Type Used since
178 Norman Lesser Drive, St Johns, Auckland Shareregister & other (Address For Share Register) 31 Aug 2003
178 Norman Lesser Dr, St Johns, Auckland Records & other (Address for Records) 02 Oct 2004
178 Norman Lesser Drive, St Johns, Auckland Other (Address for Records) & records (Address for Records) 21 Sep 2005
1208 Amohia Street, Rotorua, Rotorua, 3010 Registered & physical & service 02 Sep 2016
Contact info
64 27 4950875
Phone (Phone)
philrotorua@yahoo.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Philip Hallum Cunningham
Mourea, Rotorua, 3074
Address used since 24 Sep 2015
Director 19 Sep 1991 - current
Lynda Cheryl Rogers
Mission Bay, Auckland,
Address used since 21 Sep 1994
Director 21 Sep 1994 - 25 Mar 1998
William Steven Horace Maud
Remuera, Auckland,
Address used since 19 Sep 1991
Director 19 Sep 1991 - 21 Sep 1994
Addresses
Other active addresses
Type Used since
1208 Amohia Street, Rotorua, Rotorua, 3010 Registered & physical & service 02 Sep 2016
Previous address Type Period
535 Blockhouse Bay Road, Blockhouse Bay, Auckland, 0600 Registered & physical 23 Oct 2013 - 02 Sep 2016
535 Blockhouse Bay Road, Blockhouse Bay, Auckland Physical 30 Sep 2005 - 23 Oct 2013
535 Blockhouse Bay Road, Blockhouse Bay, Auckland Registered 23 Sep 2005 - 23 Oct 2013
Unit G11 Marama Pont, 1420 Hamurana Road, R D 4, Rotorua Physical 07 Oct 2003 - 30 Sep 2005
Unit G 11, Marama Point, 1420 Hamurana Rd, Rd 4, Rotorua Registered 19 Sep 2003 - 23 Sep 2005
3 Okawa Place, Rd 4, Rotorua, 3221 Physical 10 Oct 2002 - 07 Oct 2003
3 Okawa Place, Rd4, Rotorua, 3221 Registered 10 Oct 2002 - 19 Sep 2003
27 Atkin Ave, Mission Bay, Auckland 5 Registered 17 Sep 1999 - 10 Oct 2002
27 Atkin Ave, Mission Bay, Auckland 5 Physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
500
Total number of Shares
September
Annual return filing month
16 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Cunningham, Philip Hallum
Individual
1420 Hamurana Road
Rd 4 Rotorua
19 Mar 1985 - current
Shares Allocation #2 Number of Shares: 495
Shareholder Name Address Period
Cunningham, Philip Hallum
Individual
1420 Hamurana Road
Rd 4 Rotorua
19 Mar 1985 - current
Amohia Trustees Limited
Shareholder NZBN: 9429042053958
Entity (NZ Limited Company)
Rotorua
Rotorua
3010
25 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Bay Independent Trustees Limited
Shareholder NZBN: 9429037724733
Company Number: 933649
Entity
19 Mar 1985 - 25 Aug 2016
Bay Independent Trustees Limited
Shareholder NZBN: 9429037724733
Company Number: 933649
Entity
19 Mar 1985 - 25 Aug 2016
Location
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