Cullinane Steele Limited was incorporated on 01 Nov 2011 and issued a number of 9429030897977. The registered LTD company has been managed by 4 directors: Douglas Rowan - an active director whose contract started on 01 Nov 2011,
Hannah Marie Wood - an active director whose contract started on 22 Dec 2017,
Daniel David Vincent - an active director whose contract started on 11 Jan 2021,
Peter Andrew Mckenzie-Bridle - an active director whose contract started on 29 Nov 2021.
According to our database (last updated on 23 Sep 2024), this company filed 1 address: 28 Queen Street, Levin, Levin, 5510 (category: physical, registered).
A total of 1320 shares are issued to 11 groups (11 shareholders in total). As far as the first group is concerned, 300 shares are held by 1 entity, namely:
Mckenzie-Bridle, Peter Andrew (a director) located at Kelburn, Wellington postcode 6012.
Another group consists of 1 shareholder, holds 22.65 per cent shares (exactly 299 shares) and includes
Wood, Hannah Marie - located at Levin, Levin.
The third share allocation (299 shares, 22.65%) belongs to 1 entity, namely:
Vincent, Daniel David, located at Rd 2, Otaki (a director). Cullinane Steele Limited is classified as "Solicitor" (business classification M693145).
Basic Financial info
Total number of Shares: 1320
Annual return filing month: November
Annual return last filed: 17 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Director | Mckenzie-bridle, Peter Andrew |
Kelburn Wellington 6012 New Zealand |
05 Apr 2022 - |
Shares Allocation #2 Number of Shares: 299 | |||
Director | Wood, Hannah Marie |
Levin Levin 5510 New Zealand |
05 Apr 2018 - |
Shares Allocation #3 Number of Shares: 299 | |||
Director | Vincent, Daniel David |
Rd 2 Otaki 5582 New Zealand |
31 May 2021 - |
Shares Allocation #4 Number of Shares: 30 | |||
Director | Vincent, Daniel David |
Rd 2 Otaki 5582 New Zealand |
31 May 2021 - |
Shares Allocation #5 Number of Shares: 30 | |||
Director | Mckenzie-bridle, Peter Andrew |
Kelburn Wellington 6012 New Zealand |
05 Apr 2022 - |
Shares Allocation #6 Number of Shares: 30 | |||
Director | Wood, Hannah Marie |
Levin Levin 5510 New Zealand |
05 Apr 2018 - |
Shares Allocation #7 Number of Shares: 299 | |||
Director | Rowan, Douglas |
Waitarere Beach Levin 5510 New Zealand |
01 Nov 2011 - |
Shares Allocation #8 Number of Shares: 30 | |||
Individual | Rowan, Douglas |
Waitarere Beach Levin 5510 New Zealand |
01 Nov 2011 - |
Shares Allocation #9 Number of Shares: 1 | |||
Director | Wood, Hannah Marie |
Levin Levin 5510 New Zealand |
05 Apr 2018 - |
Shares Allocation #10 Number of Shares: 1 | |||
Director | Vincent, Daniel David |
Rd 2 Otaki 5582 New Zealand |
31 May 2021 - |
Shares Allocation #11 Number of Shares: 1 | |||
Director | Rowan, Douglas |
Waitarere Beach Levin 5510 New Zealand |
01 Nov 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rowan, Hannah Sylvan |
Waitarere Beach Levin 5510 New Zealand |
01 Nov 2011 - 31 May 2021 |
Douglas Rowan - Director
Appointment date: 01 Nov 2011
Address: Waitarere Beach, Levin, 5510 New Zealand
Address used since 25 Oct 2019
Address: Levin, Levin, 5510 New Zealand
Address used since 01 Nov 2011
Hannah Marie Wood - Director
Appointment date: 22 Dec 2017
Address: Levin, Levin, 5510 New Zealand
Address used since 24 Jun 2022
Address: Levin, Levin, 5510 New Zealand
Address used since 03 May 2021
Address: Ohau, 5570 New Zealand
Address used since 24 Apr 2019
Address: Levin, Levin, 5510 New Zealand
Address used since 22 Dec 2017
Daniel David Vincent - Director
Appointment date: 11 Jan 2021
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 11 Jan 2021
Peter Andrew Mckenzie-bridle - Director
Appointment date: 29 Nov 2021
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 29 Nov 2021
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