Cullen Farms Limited, a registered company, was incorporated on 17 Oct 2008. 9429032525311 is the NZ business number it was issued. This company has been managed by 2 directors: Sandra Carol Cullen - an active director whose contract started on 17 Oct 2008,
Murray James Cullen - an active director whose contract started on 17 Oct 2008.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Cullen Farms Limited had been using 110 Vogel Street, Dunedin Central, Dunedin as their physical address up until 03 Mar 2021.
A total of 1000 shares are allocated to 10 shareholders (6 groups). The first group includes 30 shares (3%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 29 shares (2.9%). Finally we have the third share allotment (460 shares 46%) made up of 3 entities.
Previous addresses
Address: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 20 Jun 2018 to 03 Mar 2021
Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 26 Jul 2017 to 20 Jun 2018
Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 07 Dec 2016 to 26 Jul 2017
Address: 6 Shakespeare Street, Milton, Milton, 9220 New Zealand
Registered address used from 03 Nov 2015 to 07 Dec 2016
Address: 6 Shakespeare Street, Milton, 9220 New Zealand
Registered address used from 05 Aug 2010 to 03 Nov 2015
Address: 6 Shakespeare Street, Milton, 9220 New Zealand
Physical address used from 05 Aug 2010 to 07 Dec 2016
Address: 6 Shakespeare Street, Milton 9220 New Zealand
Registered & physical address used from 14 Jul 2009 to 05 Aug 2010
Address: Whk Taylors, 6 Shakespeare Street, Milton 9220
Registered & physical address used from 17 Oct 2008 to 14 Jul 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 21 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Maccoll, Tracy Marie |
Rd 1 Milton 9291 New Zealand |
25 Jun 2018 - |
Shares Allocation #2 Number of Shares: 29 | |||
Individual | Maccoll, Alexander William |
Rd 1 Milton 9291 New Zealand |
25 Jun 2018 - |
Shares Allocation #3 Number of Shares: 460 | |||
Entity (NZ Limited Company) | Sm Trustees Limited Shareholder NZBN: 9429036988662 |
5 Eden Street Milton |
17 Oct 2008 - |
Individual | Cullen, Sandra Carol |
Rd 1 Outram 9073 New Zealand |
17 Oct 2008 - |
Individual | Cullen, Murray James |
Rd 1 Outram 9073 New Zealand |
17 Oct 2008 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Cullen, Murray James |
Rd 1 Outram 9073 New Zealand |
17 Oct 2008 - |
Shares Allocation #5 Number of Shares: 461 | |||
Entity (NZ Limited Company) | Sm Trustees Limited Shareholder NZBN: 9429036988662 |
5 Eden Street Milton |
17 Oct 2008 - |
Individual | Cullen, Sandra Carol |
Rd 1 Outram 9073 New Zealand |
17 Oct 2008 - |
Individual | Cullen, Murray James |
Rd 1 Outram 9073 New Zealand |
17 Oct 2008 - |
Shares Allocation #6 Number of Shares: 10 | |||
Individual | Cullen, Sandra Carol |
Rd 1 Outram 9073 New Zealand |
17 Oct 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Eason, Helen Mary |
Rd 1 Clinton 9583 New Zealand |
17 Oct 2008 - 10 Apr 2013 |
Individual | Cullen, Moya Kathleen |
Rd 1 Outram 9073 New Zealand |
17 Oct 2008 - 10 Apr 2013 |
Individual | Keddell, Peter Jackson |
Waihola New Zealand |
17 Oct 2008 - 10 Apr 2013 |
Sandra Carol Cullen - Director
Appointment date: 17 Oct 2008
Address: Rd 1, Outram, 9073 New Zealand
Address used since 11 Aug 2020
Address: Rd 1, Outram, 9073 New Zealand
Address used since 27 Jul 2015
Murray James Cullen - Director
Appointment date: 17 Oct 2008
Address: Rd 1, Outram, 9073 New Zealand
Address used since 11 Aug 2020
Address: Rd 1, Outram, 9073 New Zealand
Address used since 27 Jul 2015
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