Cunningham Holdings Limited
Type: NZ Limited Company (Ltd)Cunningham Holdings Limited (issued an NZBN of 9429040162843) was registered on 28 Mar 1977. 4 addresses are currently in use by the company: 1208 South Road, Rd 4, New Plymouth, 4374 (type: delivery, registered). 12 Water Lane, New Plymouth had been their registered address, up until 08 Feb 2022. Cunningham Holdings Limited used more names, namely: Cunningham Construction Limited from 26 Feb 1980 to 29 May 1996, British Pipe Installations (N.z.) Limited (28 Mar 1977 to 26 Feb 1980). 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50000 shares (50 per cent of shares), namely:
Patricia Beryl Cunningham and Cunningham Trust Services Limited (an other) located at Rd 4, New Plymouth postcode 4374. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50000 shares); it includes
Cunningham, Patricia Beryl (an individual) - located at Oakura. Businesscheck's data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 44, Oakura, Taranaki, 4345 | Postal | 25 Feb 2021 |
| 1208 South Road, Rd 4, New Plymouth, 4374 | Physical & service | 04 Feb 2022 |
| 1208 South Road, Rd 4, New Plymouth, 4374 | Registered | 08 Feb 2022 |
| 1208 South Road, Rd 4, New Plymouth, 4374 | Delivery | 01 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Sean John Cunningham
Greenwood, Perth, Western Australia, 6024
Address used since 17 Jun 2021 |
Director | 17 Jun 2021 - current |
|
Hayley Lyn Bennett
Oakura, 4314
Address used since 17 Jun 2021 |
Director | 17 Jun 2021 - current |
|
Amy Zhana Cunningham
Oneroa, Waiheke Island, 1081
Address used since 09 Feb 2024
Oneroa, Waiheke Island, 1081
Address used since 17 Jun 2021 |
Director | 17 Jun 2021 - current |
|
Patricia Beryl Cunningham
Rd 4, New Plymouth, 4374
Address used since 26 Feb 2010 |
Director | 17 Jan 1983 - 17 Jun 2021 |
|
Paul Irwin Cunningham
Rd 4, New Plymouth, 4374
Address used since 26 Feb 2010 |
Director | 17 Jan 1983 - 08 Nov 2019 |
| Type | Used since | |
|---|---|---|
| 1208 South Road, Rd 4, New Plymouth, 4374 | Delivery | 01 Mar 2022 |
| 12 Water Lane , New Plymouth , 4310 |
| Previous address | Type | Period |
|---|---|---|
| 12 Water Lane, New Plymouth, 4310 | Registered | 05 Mar 2021 - 08 Feb 2022 |
| 12 Water Lane, New Plymouth, 4310 | Physical | 05 Mar 2021 - 04 Feb 2022 |
| 12 Water Lane, New Plymouth | Registered | 24 Nov 2009 - 05 Mar 2021 |
| 105 Breakwater Road, New Plymouth | Physical | 12 Jun 1997 - 05 Mar 2021 |
| 7 Telford Terrace, Oakura | Registered | 15 Mar 1997 - 24 Nov 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patricia Beryl Cunningham And Cunningham Trust Services Limited Other (Other) |
Rd 4 New Plymouth 4374 |
24 Feb 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cunningham, Patricia Beryl Individual |
Oakura |
28 Mar 1977 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cunningham, Paul Irwin Individual |
Oakura |
28 Mar 1977 - 25 Feb 2021 |
 |
Screen Art (new Plymouth) Limited 10 Water Lane |
|
New Plymouth District Safer Community Council Trust 8 Water Lane |
|
Searchlight Tattoo Trust Incorporated 210 Devon Street West |
|
Pre 2012 Limited 3 Water Lane |
|
We Tile Limited 3 Water Lan |
|
Barrett Homes Trust 39 Young Street |