Cullinane Steele Trustees (2007) Limited, a registered company, was started on 02 Nov 2006. 9429033796307 is the NZ business identifier it was issued. "Trustee service" (ANZSIC K641965) is how the company has been classified. The company has been run by 4 directors: Douglas Rowan - an active director whose contract started on 02 Nov 2006,
Hannah Marie Wood - an active director whose contract started on 22 Dec 2017,
Daniel David Vincent - an inactive director whose contract started on 03 Feb 2021 and was terminated on 28 Jan 2022,
Errol Alexander Macdonald - an inactive director whose contract started on 02 Nov 2006 and was terminated on 24 Sep 2012.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: Suite 1, 28 Queen Street West, Levin, Levin, 5510 (category: postal, registered).
A total of 6 shares are issued to 2 shareholders (2 groups). The first group includes 3 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 3 shares (50 per cent).
Basic Financial info
Total number of Shares: 6
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3 | |||
| Director | Wood, Hannah Marie |
Levin Levin 5510 New Zealand |
17 Aug 2018 - |
| Shares Allocation #2 Number of Shares: 3 | |||
| Director | Rowan, Douglas |
Waitarere Beach 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 | Vincent, Daniel David |
Rd 2 Otaki 5582 New Zealand |
27 Jul 2021 - 10 Feb 2022 |
| Individual | Rowan, Douglas |
Levin |
02 Nov 2006 - 26 Sep 2012 |
| 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 |
02 Nov 2006 - 26 Sep 2012 |
Ultimate Holding Company
Douglas Rowan - Director
Appointment date: 02 Nov 2006
Address: Waitarere Beach, Levin, 5510 New Zealand
Address used since 25 Oct 2019
Address: Levin, 5510 New Zealand
Address used since 02 Nov 2006
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: 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: 02 Nov 2006
Termination date: 24 Sep 2012
Address: Levin, 5510 New Zealand
Address used since 02 Nov 2006
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