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General information

B B Cunninghame Limited

Type: NZ Limited Company (Ltd)
9429040264585
New Zealand Business Number
155258
Company Number
Registered
Company Status

B B Cunninghame Limited (issued a New Zealand Business Number of 9429040264585) was registered on 15 Sep 1955. 2 addresses are in use by the company: Level 1, 20 Don Street, Invercargill, 9810 (type: physical, registered). Cargill Chambers, 128 Spey Street, Invercargill had been their registered address, up until 03 Oct 2017. B B Cunninghame Limited used other names, namely: Southland Roofing Company Limited from 15 Sep 1955 to 15 May 1961. 10450 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 236 shares (2.26% of shares), namely:
Cunninghame, Rodger (an individual) located at Te Anau 9600. As far as the second group is concerned, a total of 1 shareholder holds 2.15% of all shares (225 shares); it includes
Cunninghame, Barbara Robyn (an individual) - located at Te Anau 9600. The next group of shareholders, share allocation (9989 shares, 95.59%) belongs to 3 entities, namely:
Cunninghame, Barbara, located at Te Anau (an individual),
Cunninghame, Craig, located at Te Anau (an individual),
Cunninghame, Rodger, located at Te Anau (an individual). The Businesscheck data was last updated on 11 Apr 2024.

Current address Type Used since
Level 1, 20 Don Street, Invercargill, 9810 Physical & registered & service 03 Oct 2017
Last updated:
Directors
Name and Address Role Period
Rodger John Cunninghame
Te Anau, 9600
Address used since 21 May 2015
Director 10 Nov 1989 - current
Barbara Robyn Cunninghame
Te Anau, 9600
Address used since 21 May 2015
Director 18 Nov 1992 - current
Doris M Cunninghame
Invercargill,
Address used since 10 Nov 1989
Director 10 Nov 1989 - 18 Nov 1992
Addresses
Previous address Type Period
Cargill Chambers, 128 Spey Street, Invercargill, 9810 Registered & physical 07 Sep 2009 - 03 Oct 2017
Messrs Mcculloch & Partners, Cnr Spey & Kelvin Streets, Invercargill Registered 17 Mar 1997 - 07 Sep 2009
Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill Physical 17 Feb 1992 - 07 Sep 2009
- Physical 17 Feb 1992 - 17 Feb 1992
Financial Data
Financial info
10450
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 236
Shareholder Name Address Period
Cunninghame, Rodger
Individual 		Te Anau 9600
 15 Sep 1955 - current
Shares Allocation #2 Number of Shares: 225
Shareholder Name Address Period
Cunninghame, Barbara Robyn
Individual 		Te Anau 9600
 15 Sep 1955 - current
Shares Allocation #3 Number of Shares: 9989
Shareholder Name Address Period
Cunninghame, Barbara
Individual 		Te Anau
9600 		20 Mar 2012 - current
Cunninghame, Craig
Individual 		Te Anau
9600 		20 Mar 2012 - current
Cunninghame, Rodger
Individual 		Te Anau
9600 		20 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Null - Rodger J, Barbara R & Craig I Cunninghame
Other 		15 Sep 1955 - 20 Mar 2012
Cunninghame, Doris
Individual 		Invercargill 9600
 15 Sep 1955 - 03 Jul 2015
Rodger J, Barbara R & Craig I Cunninghame
Other 		15 Sep 1955 - 20 Mar 2012
Location
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