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: Murray James Cullen - an active director whose contract started on 17 Oct 2008,
Sandra Carol Cullen - an active director whose contract started on 17 Oct 2008.
Last updated on 08 Jun 2025, the BizDb database contains detailed information about 2 addresses the company uses, specifically: Level 1, 123 Vogel Street, Dunedin Central, Dunedin, 9016 (registered address),
Level 1, 123 Vogel Street, Dunedin Central, Dunedin, 9016 (service address),
123 Vogel Street, Dunedin Central, Dunedin, 9016 (physical address).
Cullen Farms Limited had been using 123 Vogel Street, Dunedin Central, Dunedin as their registered address until 29 Jul 2024.
A total of 1000 shares are allotted to 10 shareholders (6 groups). The first group consists of 30 shares (3 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 29 shares (2.9 per cent). Lastly the next share allotment (460 shares 46 per cent) made up of 3 entities.
Previous addresses
Address #1: 123 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & service address used from 03 Mar 2021 to 29 Jul 2024
Address #2: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 20 Jun 2018 to 03 Mar 2021
Address #3: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 26 Jul 2017 to 20 Jun 2018
Address #4: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 07 Dec 2016 to 26 Jul 2017
Address #5: 6 Shakespeare Street, Milton, Milton, 9220 New Zealand
Registered address used from 03 Nov 2015 to 07 Dec 2016
Address #6: 6 Shakespeare Street, Milton, 9220 New Zealand
Registered address used from 05 Aug 2010 to 03 Nov 2015
Address #7: 6 Shakespeare Street, Milton, 9220 New Zealand
Physical address used from 05 Aug 2010 to 07 Dec 2016
Address #8: 6 Shakespeare Street, Milton 9220 New Zealand
Registered & physical address used from 14 Jul 2009 to 05 Aug 2010
Address #9: 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: 19 Jul 2024
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 | |||
| Individual | Cullen, Murray James |
Rd 1 Outram 9073 New Zealand |
17 Oct 2008 - |
| 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 - |
| 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 | |||
| Individual | Cullen, Murray James |
Rd 1 Outram 9073 New Zealand |
17 Oct 2008 - |
| Individual | Cullen, Sandra Carol |
Rd 1 Outram 9073 New Zealand |
17 Oct 2008 - |
| Entity (NZ Limited Company) | Sm Trustees Limited Shareholder NZBN: 9429036988662 |
5 Eden Street Milton |
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 | 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 |
| Individual | Eason, Helen Mary |
Rd 1 Clinton 9583 New Zealand |
17 Oct 2008 - 10 Apr 2013 |
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
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
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