Culham Holdings (whangarei) Limited

Culham Holdings (Whangarei) Limited, a registered company, was registered on 27 Mar 1985. 9429039874269 is the NZBN it was issued. The company has been managed by 6 directors: Barry Reid - an active director whose contract began on 05 Jun 2013,
Julian Robert Kirwan - an active director whose contract began on 05 Feb 2015,
Shane David Culham - an inactive director whose contract began on 20 Apr 1990 and was terminated on 29 Oct 2021,
Suzanne Gail Culham - an inactive director whose contract began on 12 Feb 2016 and was terminated on 29 Oct 2021,
Catherine Gay Culham - an inactive director whose contract began on 20 Apr 1990 and was terminated on 18 Feb 2021.
Last updated on 04 May 2024, the BizDb database contains detailed information about 2 addresses this company uses, namely: 15-17 Hewlett Street, Whangarei (physical address),
15-17 Hewlett Street, Whangarei (service address),
15 - 17 Hewlett Street, Whangarei (registered address).
Culham Holdings (Whangarei) Limited had been using Arthur Anderson Tower, National Bank Centre, 15Th Fl, 209 Queen St, Auckland as their registered address up to 21 Nov 1994.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 50 shares (50%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Previous addresses

Address #1: Arthur Anderson Tower, National Bank Centre, 15th Fl, 209 Queen St, Auckland

Registered address used from 21 Nov 1994 to 21 Nov 1994

Address #2: Hewlett Street, Whangarei

Registered address used from 26 Sep 1991 to 21 Nov 1994

Previous Shareholders

Barry Reid - Director

Appointment date: 05 Jun 2013

Julian Robert Kirwan - Director

Appointment date: 05 Feb 2015

Shane David Culham - Director (Inactive)

Appointment date: 20 Apr 1990

Termination date: 29 Oct 2021

Suzanne Gail Culham - Director (Inactive)

Appointment date: 12 Feb 2016

Termination date: 29 Oct 2021

Catherine Gay Culham - Director (Inactive)

Appointment date: 20 Apr 1990

Termination date: 18 Feb 2021

David Alfred Culham - Director (Inactive)

Appointment date: 20 Apr 1990

Termination date: 05 Jun 2013