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Cullen Engineering Company Limited

Type: NZ Limited Company (Ltd)
9429040145655
NZBN
177395
Company Number
Registered
Company Status
Current address
1 Hubbard Street
Te Aroha New Zealand
Physical & registered & service address used since 07 May 2008
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Other address (Address For Share Register) used since 09 Jun 2015
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 11 Jun 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 14701
Entity (NZ Limited Company) Rostrevor Trustees Nine Limited
Shareholder NZBN: 9429033361048
Whitiora
Hamilton
3200
New Zealand
Individual Harris, Matthew Wilson Te Aroha
Te Aroha
3320
New Zealand
Individual Harris, Elizabeth Margaret Te Aroha
Te Aroha
3320
New Zealand
Shares Allocation #2 Number of Shares: 7648
Entity (NZ Limited Company) R & M Cullen Investments Limited
Shareholder NZBN: 9429051970512
Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #3 Number of Shares: 7649
Entity (NZ Limited Company) R & M Cullen Investments Limited
Shareholder NZBN: 9429051970512
Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Cullen, Richard David Charles Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Harris, Matthew Wilson Te Aroha
Te Aroha
3320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Br Legal Trustee Company Limited
Shareholder NZBN: 9429036302833
Company Number: 1244577
Hamilton Central
Hamilton
3204
New Zealand
Individual Harris, Michael Roy William Te Aroha
Te Aroha
3320
New Zealand
Individual Harris, Michael Roy William Te Aroha
Te Aroha
3320
New Zealand
Entity Br Legal Trustee Company Limited
Shareholder NZBN: 9429036302833
Company Number: 1244577
Hamilton Central
Hamilton
3204
New Zealand
Individual Cullen, Margaret Ann Te Aroha

New Zealand
Entity Br Legal Trustee Company Limited
Shareholder NZBN: 9429036302833
Company Number: 1244577
Individual Harris, Michael Roy William Te Aroha
Te Aroha
3320
New Zealand
Individual Cullen, David George Te Aroha

New Zealand
Individual Cullen, David George Te Aroha

New Zealand
Entity Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Company Number: 859734
Entity Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Company Number: 859734
Individual Harris, Shelley Anne Te Aroha
Te Aroha
3320
New Zealand
Individual Harris, Shelley Anne Te Aroha
Te Aroha
3320
New Zealand
Entity Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Company Number: 859734
Entity Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Company Number: 859734
Individual Harris, Michael Roy William Te Aroha
Te Aroha
3320
New Zealand
Individual Cullen, Richard David Charles Te Aroha
Te Aroha
3320
New Zealand
Individual Cullen, Margaret Ann Te Aroha

New Zealand
Entity Ryan Law Trustees (h360) Limited
Shareholder NZBN: 9429034190494
Company Number: 1799135
Te Aroha

New Zealand
Entity Ryan Law Trustees (h360) Limited
Shareholder NZBN: 9429034190494
Company Number: 1799135
Te Aroha

New Zealand
Individual Cullen, David George Te Aroha
Entity Ryan Law Trustees (h360) Limited
Shareholder NZBN: 9429034190494
Company Number: 1799135
Te Aroha

New Zealand
Entity Michael Ryan Trustees Limited
Shareholder NZBN: 9429034215432
Company Number: 1794598
Individual Harris, Shelley Anne Te Aroha
Te Aroha
3320
New Zealand
Individual Harris, Shelley Anne Te Aroha
Te Aroha
3320
New Zealand
Entity Ryan Law Trustees (h360) Limited
Shareholder NZBN: 9429034190494
Company Number: 1799135
Te Aroha

New Zealand
Entity Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Company Number: 859734
Individual Harris, Michael Roy William Te Aroha
Te Aroha
3320
New Zealand
Entity Michael Ryan Trustees Limited
Shareholder NZBN: 9429034215432
Company Number: 1794598
Entity Br Legal Trustee Company Limited
Shareholder NZBN: 9429036302833
Company Number: 1244577
Directors

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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