Cullen Engineering Company Limited, a registered company, was registered on 31 Jul 1953. 9429040145655 is the New Zealand Business Number it was issued. The company has been run by 6 directors: Richard David Charles Cullen - an active director whose contract began on 05 Jul 2011,
Matthew Wilson Harris - an active director whose contract began on 25 Mar 2018,
Michael Roy William Harris - an inactive director whose contract began on 10 Nov 1993 and was terminated on 25 Mar 2018,
Anthony Michael Kirton - an inactive director whose contract began on 09 Jul 2008 and was terminated on 01 May 2013,
David George Cullen - an inactive director whose contract began on 18 May 1984 and was terminated on 05 Jul 2011.
Updated on 17 Oct 2024, BizDb's database contains detailed information about 1 address: an address for share register at 1026 Victoria Street, Whitiora, Hamilton, 3200 (category: other, records).
Cullen Engineering Company Limited had been using Hubbard Street, Te Aroha as their physical address up to 07 May 2008.
A total of 30000 shares are allocated to 7 shareholders (5 groups). The first group includes 14701 shares (49%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 7648 shares (25.49%). Lastly the third share allotment (7649 shares 25.5%) made up of 1 entity.
Previous addresses
Address #1: Hubbard Street, Te Aroha
Physical address used from 04 Jun 1997 to 07 May 2008
Address #2: Hubbard St, Te Aroha
Registered address used from 04 Jun 1997 to 07 May 2008
Basic Financial info
Total number of Shares: 30000
Annual return filing month: May
Annual return last filed: 01 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 14701 | |||
Entity (NZ Limited Company) | Rostrevor Trustees Nine Limited Shareholder NZBN: 9429033361048 |
Whitiora Hamilton 3200 New Zealand |
07 Oct 2015 - |
Individual | Harris, Matthew Wilson |
Te Aroha Te Aroha 3320 New Zealand |
07 Oct 2015 - |
Individual | Harris, Elizabeth Margaret |
Te Aroha Te Aroha 3320 New Zealand |
07 Oct 2015 - |
Shares Allocation #2 Number of Shares: 7648 | |||
Entity (NZ Limited Company) | R & M Cullen Investments Limited Shareholder NZBN: 9429051970512 |
Morrinsville Morrinsville 3300 New Zealand |
02 May 2024 - |
Shares Allocation #3 Number of Shares: 7649 | |||
Entity (NZ Limited Company) | R & M Cullen Investments Limited Shareholder NZBN: 9429051970512 |
Morrinsville Morrinsville 3300 New Zealand |
02 May 2024 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Cullen, Richard David Charles |
Morrinsville Morrinsville 3300 New Zealand |
12 Jul 2011 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Harris, Matthew Wilson |
Te Aroha Te Aroha 3320 New Zealand |
07 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Br Legal Trustee Company Limited Shareholder NZBN: 9429036302833 Company Number: 1244577 |
Hamilton Central Hamilton 3204 New Zealand |
12 Jul 2011 - 02 May 2024 |
Individual | Harris, Michael Roy William |
Te Aroha Te Aroha 3320 New Zealand |
31 May 2004 - 22 Mar 2019 |
Individual | Harris, Michael Roy William |
Te Aroha Te Aroha 3320 New Zealand |
31 May 2004 - 22 Mar 2019 |
Entity | Br Legal Trustee Company Limited Shareholder NZBN: 9429036302833 Company Number: 1244577 |
Hamilton Central Hamilton 3204 New Zealand |
12 Jul 2011 - 02 May 2024 |
Individual | Cullen, Margaret Ann |
Te Aroha New Zealand |
31 May 2004 - 12 Jul 2011 |
Entity | Br Legal Trustee Company Limited Shareholder NZBN: 9429036302833 Company Number: 1244577 |
12 Jul 2011 - 12 Jul 2011 | |
Individual | Harris, Michael Roy William |
Te Aroha Te Aroha 3320 New Zealand |
31 May 2004 - 22 Mar 2019 |
Individual | Cullen, David George |
Te Aroha New Zealand |
31 May 2004 - 12 Jul 2011 |
Individual | Cullen, David George |
Te Aroha New Zealand |
31 May 2004 - 12 Jul 2011 |
Entity | Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 |
31 May 2004 - 10 Sep 2004 | |
Entity | Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 |
31 May 2004 - 10 Sep 2004 | |
Individual | Harris, Shelley Anne |
Te Aroha Te Aroha 3320 New Zealand |
31 May 2004 - 22 Mar 2019 |
Individual | Harris, Shelley Anne |
Te Aroha Te Aroha 3320 New Zealand |
31 May 2004 - 22 Mar 2019 |
Entity | Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 |
31 May 2004 - 10 Sep 2004 | |
Entity | Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 |
31 May 2004 - 10 Sep 2004 | |
Individual | Harris, Michael Roy William |
Te Aroha Te Aroha 3320 New Zealand |
31 Jul 1953 - 22 Mar 2019 |
Individual | Cullen, Richard David Charles |
Te Aroha Te Aroha 3320 New Zealand |
12 Jul 2011 - 12 Jul 2011 |
Individual | Cullen, Margaret Ann |
Te Aroha New Zealand |
31 May 2004 - 12 Jul 2011 |
Entity | Ryan Law Trustees (h360) Limited Shareholder NZBN: 9429034190494 Company Number: 1799135 |
Te Aroha New Zealand |
19 Sep 2013 - 22 Mar 2019 |
Entity | Ryan Law Trustees (h360) Limited Shareholder NZBN: 9429034190494 Company Number: 1799135 |
Te Aroha New Zealand |
19 Sep 2013 - 22 Mar 2019 |
Individual | Cullen, David George |
Te Aroha |
31 Jul 1953 - 12 Jul 2011 |
Entity | Ryan Law Trustees (h360) Limited Shareholder NZBN: 9429034190494 Company Number: 1799135 |
Te Aroha New Zealand |
19 Sep 2013 - 22 Mar 2019 |
Entity | Michael Ryan Trustees Limited Shareholder NZBN: 9429034215432 Company Number: 1794598 |
02 Oct 2009 - 12 Jul 2011 | |
Individual | Harris, Shelley Anne |
Te Aroha Te Aroha 3320 New Zealand |
31 May 2004 - 22 Mar 2019 |
Individual | Harris, Shelley Anne |
Te Aroha Te Aroha 3320 New Zealand |
31 May 2004 - 22 Mar 2019 |
Entity | Ryan Law Trustees (h360) Limited Shareholder NZBN: 9429034190494 Company Number: 1799135 |
Te Aroha New Zealand |
19 Sep 2013 - 22 Mar 2019 |
Entity | Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 |
31 May 2004 - 10 Sep 2004 | |
Individual | Harris, Michael Roy William |
Te Aroha Te Aroha 3320 New Zealand |
31 May 2004 - 22 Mar 2019 |
Entity | Michael Ryan Trustees Limited Shareholder NZBN: 9429034215432 Company Number: 1794598 |
02 Oct 2009 - 12 Jul 2011 | |
Entity | Br Legal Trustee Company Limited Shareholder NZBN: 9429036302833 Company Number: 1244577 |
12 Jul 2011 - 12 Jul 2011 |
Richard David Charles Cullen - Director
Appointment date: 05 Jul 2011
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 16 Dec 2022
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 05 Jul 2011
Matthew Wilson Harris - Director
Appointment date: 25 Mar 2018
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 25 Mar 2018
Michael Roy William Harris - Director (Inactive)
Appointment date: 10 Nov 1993
Termination date: 25 Mar 2018
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 10 May 2016
Anthony Michael Kirton - Director (Inactive)
Appointment date: 09 Jul 2008
Termination date: 01 May 2013
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 09 Jul 2008
David George Cullen - Director (Inactive)
Appointment date: 18 May 1984
Termination date: 05 Jul 2011
Address: Te Aroha, 3320 New Zealand
Address used since 18 May 1984
Margaret Ann Cullen - Director (Inactive)
Appointment date: 18 May 1984
Termination date: 10 Nov 1993
Address: Te Aroha,
Address used since 18 May 1984
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