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Cullen Farms Limited

Type: NZ Limited Company (Ltd)
9429032525311
NZBN
2180937
Company Number
Registered
Company Status
Current address
123 Vogel Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 03 Mar 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 30
Individual Maccoll, Tracy Marie Rd 1
Milton
9291
New Zealand
Shares Allocation #2 Number of Shares: 29
Individual Maccoll, Alexander William Rd 1
Milton
9291
New Zealand
Shares Allocation #3 Number of Shares: 460
Entity (NZ Limited Company) Sm Trustees Limited
Shareholder NZBN: 9429036988662
5 Eden Street
Milton
Individual Cullen, Sandra Carol Rd 1
Outram
9073
New Zealand
Individual Cullen, Murray James Rd 1
Outram
9073
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Cullen, Murray James Rd 1
Outram
9073
New Zealand
Shares Allocation #5 Number of Shares: 461
Entity (NZ Limited Company) Sm Trustees Limited
Shareholder NZBN: 9429036988662
5 Eden Street
Milton
Individual Cullen, Sandra Carol Rd 1
Outram
9073
New Zealand
Individual Cullen, Murray James Rd 1
Outram
9073
New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Cullen, Sandra Carol Rd 1
Outram
9073
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eason, Helen Mary Rd 1
Clinton
9583
New Zealand
Individual Cullen, Moya Kathleen Rd 1
Outram
9073
New Zealand
Individual Keddell, Peter Jackson Waihola

New Zealand
Directors

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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