General information

16 Cumberland Limited

Type: NZ Limited Company (Ltd)
9429042110682
New Zealand Business Number
5863788
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

16 Cumberland Limited (New Zealand Business Number 9429042110682) was incorporated on 05 Jan 2016. 5 addresess are in use by the company: 11 Fergusson Avenue, Sandringham, Auckland, 1025 (type: postal, office). 765000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 382500 shares (50% of shares), namely:
Duncansot Trustee Co Limited (an entity) located at Whakamarama, Minden postcode 3179. In the second group, a total of 2 shareholders hold 50% of all shares (382500 shares); it includes
Macdonald, Ronald John (an individual) - located at Epsom, Auckland,
Hasler, Benjamin Gerald (a director) - located at Sandringham, Auckland. "Investment - commercial property" (business classification L671230) is the category the ABS issued to 16 Cumberland Limited. Businesscheck's data was last updated on 12 Apr 2024.

Current address Type Used since
11 Fergusson Avenue, Sandringham, Auckland, 1025 Physical & service & registered 05 Jan 2016
11 Fergusson Avenue, Sandringham, Auckland, 1025 Postal & office & delivery 25 Aug 2020
Contact info
64 21 320997
Phone (Phone)
Ben.Hasler@microsoft.com
Email (nzbn-reserved-invoice-email-address-purpose)
ben.hasler@microsoft.com
Email
No website
Website
Directors
Name and Address Role Period
Benjamin Gerald Hasler
Sandringham, Auckland, 1025
Address used since 05 Jan 2016
Director 05 Jan 2016 - current
Hayden Stuart Duncan
Rd 7, Minden, 3179
Address used since 10 Oct 2023
Rd 7, Whakamarama, 3179
Address used since 18 Jan 2018
Director 18 Jan 2018 - current
Addresses
Principal place of activity
11 Fergusson Avenue , Sandringham , Auckland , 1025
Financial Data
Financial info
765000
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 382500
Shareholder Name Address Period
Duncansot Trustee Co Limited
Shareholder NZBN: 9429042049159
Entity (NZ Limited Company)
Whakamarama
Minden
3179
05 Jan 2016 - current
Shares Allocation #2 Number of Shares: 382500
Shareholder Name Address Period
Macdonald, Ronald John
Individual
Epsom
Auckland
1023
01 Mar 2019 - current
Hasler, Benjamin Gerald
Director
Sandringham
Auckland
1025
05 Jan 2016 - current

Historic shareholders

Shareholder Name Address Period
Auckland Trustees & Executors Limited
Shareholder NZBN: 9429032913538
Company Number: 2092992
Entity
Epsom
Auckland
1023
22 Jan 2016 - 01 Mar 2019
Auckland Trustees & Executors Limited
Shareholder NZBN: 9429032913538
Company Number: 2092992
Entity
Epsom
Auckland
1023
22 Jan 2016 - 01 Mar 2019
Auckland Trustees & Executors Limited
Shareholder NZBN: 9429032913538
Company Number: 2092992
Entity
Epsom
Auckland
1023
22 Jan 2016 - 01 Mar 2019
Location
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