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Cullinane Steele Trustees (2011) Limited

Type: NZ Limited Company (Ltd)
9429031302982
NZBN
3199908
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
28 Queen Street
Levin 5510
New Zealand
Registered & physical & service address used since 06 Dec 2010
28 Queen Street
Levin 5510
New Zealand
Postal & office & delivery address used since 04 Aug 2021

Cullinane Steele Trustees (2011) Limited, a registered company, was started on 06 Dec 2010. 9429031302982 is the New Zealand Business Number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been categorised. The company has been managed by 4 directors: Douglas Rowan - an active director whose contract began on 06 Dec 2010,
Hannah Marie Wood - an active director whose contract began on 22 Dec 2017,
Daniel David Vincent - an inactive director whose contract began on 03 Feb 2021 and was terminated on 28 Jan 2022,
Errol Alexander Macdonald - an inactive director whose contract began on 06 Dec 2010 and was terminated on 24 Sep 2012.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 28 Queen Street, Levin, 5510 (type: postal, office).
A total of 12 shares are issued to 2 shareholders (2 groups). The first group consists of 6 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 6 shares (50 per cent).

Addresses

Principal place of activity

28 Queen Street, Levin, 5510 New Zealand

Contact info
64 6 3689239
04 Sep 2018 Phone
info@cslaw.co.nz
04 Aug 2021 nzbn-reserved-invoice-email-address-purpose
info@cslaw.co.nz
04 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6
Director Rowan, Douglas Waitarere Beach
Levin
5510
New Zealand
Shares Allocation #2 Number of Shares: 6
Director Wood, Hannah Marie Levin
Levin
5510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cullinane Steele Limited
Shareholder NZBN: 9429030897977
Company Number: 3632611
Levin
Levin
Null 5510
New Zealand
Individual Macdonald, Errol Alexander Levin
5510
New Zealand
Individual Vincent, Daniel David Rd 2
Otaki
5582
New Zealand
Director Rowan, Douglas Levin
5510
New Zealand
Director Errol Alexander Macdonald Levin
5510
New Zealand
Entity Cullinane Steele Limited
Shareholder NZBN: 9429030897977
Company Number: 3632611
Levin
Levin
Null 5510
New Zealand

Ultimate Holding Company

31 Dec 2011
Effective Date
Cullinane Steele Limited
Name
Ltd
Type
3632611
Ultimate Holding Company Number
NZ
Country of origin
28 Queen Street
Levin
Levin 5510
New Zealand
Address
Directors

Douglas Rowan - Director

Appointment date: 06 Dec 2010

Address: Waitarere Beach, Levin, 5510 New Zealand

Address used since 25 Oct 2019

Address: Levin, 5510 New Zealand

Address used since 06 Dec 2010


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: Rd 20, 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 (Inactive)

Appointment date: 03 Feb 2021

Termination date: 28 Jan 2022

Address: Rd 2, Otaki, 5582 New Zealand

Address used since 03 Feb 2021


Errol Alexander Macdonald - Director (Inactive)

Appointment date: 06 Dec 2010

Termination date: 24 Sep 2012

Address: Levin, 5510 New Zealand

Address used since 06 Dec 2010

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