General information
Cunningham Enterprises Limited
Type: NZ Limited Company (Ltd)9429038587610
New Zealand Business Number
652633
Company Number
Registered
Company Status
Cunningham Enterprises Limited (issued a business number of 9429038587610) was started on 21 Oct 1994. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 1 Wesley Street, Pukekohe had been their physical address, until 14 Apr 2014. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 80 shares (80 per cent of shares), namely:
Cloverland Jerseys Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2340. As far as the second group is concerned, a total of 2 shareholders hold 20 per cent of all shares (exactly 20 shares); it includes
Ly, Di Hy (an individual) - located at Pukekohe, Pukekohe,
Liao, Jia Fen (an individual) - located at Pukekohe, Pukekohe. The Businesscheck database was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 14 Apr 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rowan Geck
Rd 1, Pukekohe, 2676
Address used since 04 Apr 2014 |
Director | 15 Jul 2000 - current |
|
Bastiana Ippel
Rd 1, Pukekohe, 2676
Address used since 05 Apr 2016 |
Director | 15 May 1995 - 06 Sep 2016 |
|
Susan Aitken
R D 1, Pukekohe,
Address used since 25 Nov 1995 |
Director | 25 Nov 1995 - 18 Jan 2002 |
|
Abraham Quach
Panmure, Auckland,
Address used since 21 Aug 1995 |
Director | 21 Aug 1995 - 16 Feb 2001 |
|
Barrie Robert James Brown
Orakei, Auckland,
Address used since 15 May 1995 |
Director | 15 May 1995 - 25 Nov 1995 |
|
Robert Langley Manning
Howick, Auckland,
Address used since 15 May 1995 |
Director | 15 May 1995 - 25 Nov 1995 |
|
Nigel Anthony Seebold
Kohimarama, Auckland,
Address used since 21 Oct 1994 |
Director | 21 Oct 1994 - 15 May 1995 |
|
Robert Manwarring Noakes
Orakei, Auckland,
Address used since 21 Oct 1994 |
Director | 21 Oct 1994 - 15 May 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Wesley Street, Pukekohe, 2120 | Physical & registered | 17 Apr 2013 - 14 Apr 2014 |
| C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe | Registered & physical | 28 Apr 2006 - 17 Apr 2013 |
| C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Registered & physical | 19 Dec 2003 - 28 Apr 2006 |
| 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) | Registered & physical | 02 May 2003 - 19 Dec 2003 |
| C/- Periam Riggs Limited, Chartered Accountant, 1 Hall Street, Pukekohe | Physical & registered | 28 Mar 2003 - 02 May 2003 |
| 11 Massey Avenue, Pukekohe | Registered | 26 Mar 2002 - 28 Mar 2003 |
| 11 Massey Avenue, Pukekohe | Registered | 26 Mar 2001 - 26 Mar 2002 |
| Level 3, Drake-delta Centre, 3055 Great North Rd, New Lynn, Auckland | Physical | 15 Dec 1996 - 15 Dec 1996 |
| Level 3, 3055 Great North Road, New Lynn, Auckland | Registered | 15 Dec 1996 - 26 Mar 2001 |
| 11 Massey Ave, Pukekohe | Physical | 15 Dec 1996 - 28 Mar 2003 |
| C/- Kensington Swan, 22 Fanshawe Street, Auckland | Registered & physical | 15 Jun 1995 - 15 Dec 1996 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Cloverland Jerseys Limited Shareholder NZBN: 9429040489940 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2340 |
21 Oct 1994 - current |
Shares Allocation #2 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Ly, Di Hy Individual |
Pukekohe Pukekohe 2676 |
01 Dec 2016 - current |
|
Liao, Jia Fen Individual |
Pukekohe Pukekohe 2676 |
01 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Melville, Ross Vernon Individual |
Rd 1 Pukekohe 2676 |
21 Oct 1994 - 31 Mar 2025 |
|
Melville, Andrea Marylyn Individual |
Rd 1 Pukekohe 2676 |
21 Oct 1994 - 31 Mar 2025 |
|
Ippel, Bastiana Individual |
Rd 1 Pukekohe 2676 |
21 Oct 1994 - 01 Dec 2016 |
|
Ippel, Teunis Arie Individual |
Rd 1 Pukekohe 2676 |
21 Oct 1994 - 01 Dec 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cloverland Jerseys Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 93857 |
| Country of origin | NZ |
Location
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|
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|
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