Cullimore Holdings Limited, a registered company, was launched on 17 Aug 2006. 9429033936123 is the NZBN it was issued. "Non-residential property development (excluding construction" (business classification L671233) is how the company is categorised. The company has been run by 2 directors: Paul Joseph Verryt - an active director whose contract began on 17 Aug 2006,
Jody Pearl Verryt - an active director whose contract began on 17 Aug 2006.
Last updated on 19 Apr 2024, our database contains detailed information about 1 address: Barraclough & Associates Limited, Po Box 549, Hamilton, 3240 (types include: postal, office).
Cullimore Holdings Limited had been using John Cr Barraclough & Associates, 240 Tristram Street, Hamilton as their registered address up to 18 Sep 2014.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 50 shares (5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (5 per cent). Lastly there is the next share allocation (900 shares 90 per cent) made up of 2 entities.
Other active addresses
Address #4: Level 1, 53 King Street, Hamilton, 3204 New Zealand
Office & delivery address used from 05 Aug 2019
Principal place of activity
Level 1, 53 King Street, Hamilton, 3204 New Zealand
Previous addresses
Address #1: John Cr Barraclough & Associates, 240 Tristram Street, Hamilton New Zealand
Registered & physical address used from 15 Oct 2009 to 18 Sep 2014
Address #2: 190 Swayne Road, R D 1, Cambridge 2351
Registered & physical address used from 13 Oct 2009 to 15 Oct 2009
Address #3: C/o Stretton & Co, 44 Heu Heu Street, Taupo
Physical & registered address used from 17 Aug 2006 to 13 Oct 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Verryt, Paul Joseph |
Rd 6 Hamilton 3286 New Zealand |
17 Aug 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Verryt, Jody Pearl |
Rd 6 Hamilton 3286 New Zealand |
17 Aug 2006 - |
Shares Allocation #3 Number of Shares: 900 | |||
Individual | Verryt, Paul Joseph |
Rd 6 Hamilton 3286 New Zealand |
17 Aug 2006 - |
Individual | Verryt, Jody Pearl |
Rd 6 Hamilton 3286 New Zealand |
17 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bramwell, Mary Alice |
Pukete Hamilton New Zealand |
17 Aug 2006 - 15 Aug 2013 |
Entity | Lpt Trustees No. 6 Limited Shareholder NZBN: 9429034942291 Company Number: 1602340 |
17 Aug 2006 - 07 Oct 2008 | |
Entity | Lpt Trustees No. 6 Limited Shareholder NZBN: 9429034942291 Company Number: 1602340 |
17 Aug 2006 - 07 Oct 2008 |
Paul Joseph Verryt - Director
Appointment date: 17 Aug 2006
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 08 Feb 2014
Jody Pearl Verryt - Director
Appointment date: 17 Aug 2006
Address: Rd 6, Hamilton, 3200 New Zealand
Address used since 02 Aug 2021
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 08 Feb 2014
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