Cullen Earthworks Limited was started on 27 Sep 2005 and issued an NZ business number of 9429034540220. This registered LTD company has been supervised by 1 director, named Mark Hamish Cullen - an active director whose contract started on 27 Sep 2005.
According to our database (updated on 17 Apr 2024), this company uses 1 address: 1162 Newtons Road, Rd 5, Rolleston, 7675 (types include: physical, service).
Up until 29 Apr 2021, Cullen Earthworks Limited had been using 11 Sharnbrook Lane, Casebrook, Christchurch as their registered address.
BizDb identified previous names for this company: from 27 Sep 2005 to 04 Oct 2020 they were called Cullen Earthworks Limited.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 990 shares are held by 2 entities, namely:
Cullen, Mark Hamish (a director) located at Rd 5, Rolleston postcode 7675,
Mortlocks Trustees Limited (an entity) located at Ilam, Christchurch postcode 8041.
Another group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Cullen, Mark Hamish - located at R D 5, Rolleston.
Previous addresses
Address #1: 11 Sharnbrook Lane, Casebrook, Christchurch, 8051 New Zealand
Registered & physical address used from 02 Sep 2020 to 29 Apr 2021
Address #2: 78a Rolleston Drive, Rolleston, Rolleston, 7614 New Zealand
Registered & physical address used from 15 Apr 2019 to 02 Sep 2020
Address #3: 6 Blake Street, Rangiora New Zealand
Physical & registered address used from 27 Sep 2005 to 15 Apr 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 18 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 990 | |||
| Director | Cullen, Mark Hamish |
Rd 5 Rolleston 7675 New Zealand |
10 Apr 2014 - |
| Entity (NZ Limited Company) | Mortlocks Trustees Limited Shareholder NZBN: 9429035343738 |
Ilam Christchurch 8041 New Zealand |
10 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Cullen, Mark Hamish |
R D 5 Rolleston 7675 New Zealand |
27 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cullen, Bronwyn Gail |
R D 5 Christchurch 7675 New Zealand |
27 Sep 2005 - 29 Aug 2012 |
Mark Hamish Cullen - Director
Appointment date: 27 Sep 2005
Address: Rd 5, Christchurch, 7675 New Zealand
Address used since 28 Aug 2009
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