Cullinane Steele Trustees (2010) Limited was registered on 05 May 2010 and issued a number of 9429031547123. This registered LTD company has been managed by 4 directors: Douglas Rowan - an active director whose contract began on 05 May 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 05 May 2010 and was terminated on 24 Sep 2012.
According to BizDb's database (updated on 18 Mar 2024), this company uses 1 address: Po Box 541, Levin, 5540 (type: postal, office).
A total of 12 shares are allotted to 2 groups (2 shareholders in total). In the first group, 6 shares are held by 1 entity, namely:
Rowan, Douglas (a director) located at Waitarere Beach, Levin postcode 5510.
The second group consists of 1 shareholder, holds 50% shares (exactly 6 shares) and includes
Wood, Hannah Marie - located at Levin, Levin.
Principal place of activity
28 Queen Street, Levin, 5510 New Zealand
Basic Financial info
Total number of Shares: 12
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6 | |||
| Director | Rowan, Douglas |
Waitarere Beach Levin 5510 New Zealand |
17 Aug 2018 - |
| Shares Allocation #2 Number of Shares: 6 | |||
| Director | Wood, Hannah Marie |
Levin Levin 5510 New Zealand |
17 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cullinane Steele Limited Shareholder NZBN: 9429030897977 Company Number: 3632611 |
Levin Levin Null 5510 New Zealand |
26 Sep 2012 - 17 Aug 2018 |
| Individual | Macdonald, Errol Alexander |
Levin New Zealand |
05 May 2010 - 26 Sep 2012 |
| Individual | Rowan, Douglas |
Levin New Zealand |
05 May 2010 - 26 Sep 2012 |
| Individual | Vincent, Daniel David |
Rd 2 Otaki 5582 New Zealand |
27 Jul 2021 - 10 Feb 2022 |
| Entity | Cullinane Steele Limited Shareholder NZBN: 9429030897977 Company Number: 3632611 |
Levin Levin Null 5510 New Zealand |
26 Sep 2012 - 17 Aug 2018 |
Douglas Rowan - Director
Appointment date: 05 May 2010
Address: Waitarere Beach, Levin, 5510 New Zealand
Address used since 25 Oct 2019
Address: Levin, Levin, 5510 New Zealand
Address used since 03 May 2011
Hannah Marie Wood - Director
Appointment date: 22 Dec 2017
Address: Levin, Levin, 5510 New Zealand
Address used since 24 Jun 2022
Address: Levin, 5510 New Zealand
Address used since 03 May 2021
Address: Levin, Levin, 5510 New Zealand
Address used since 22 Dec 2017
Address: Ohau, 5570 New Zealand
Address used since 24 Apr 2019
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: 05 May 2010
Termination date: 24 Sep 2012
Address: Levin, Levin, 5510 New Zealand
Address used since 03 May 2011
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