Joseph Cullen Holdings Limited, a registered company, was launched on 04 Apr 2005. 9429034862520 is the business number it was issued. "Club - hospitality" (business classification H453010) is how the company was categorised. This company has been run by 6 directors: Ben Arthur Ellis - an active director whose contract started on 15 Aug 2007,
Nicholas Albert Algar Rodgers - an active director whose contract started on 01 Apr 2022,
Edwin John Jacob - an inactive director whose contract started on 15 Aug 2007 and was terminated on 01 Aug 2009,
Gregory Archer Halford - an inactive director whose contract started on 15 Aug 2007 and was terminated on 01 Aug 2009,
Justin Alexander Cullen - an inactive director whose contract started on 04 Apr 2005 and was terminated on 15 Aug 2007.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 5 Parkvale Rd, Karori, Wellington, 6012 (types include: registered, physical).
Joseph Cullen Holdings Limited had been using 5 Parkvale Rd, Karori, Wellington as their registered address up to 15 Mar 2012.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 75 shares (75 per cent).
Principal place of activity
5 Parkvale Rd, Karori, Wellington, 6012 New Zealand
Previous addresses
Address #1: 5 Parkvale Rd, Karori, Wellington New Zealand
Registered address used from 21 Apr 2010 to 15 Mar 2012
Address #2: Level 6, Westfield Tower, 45 Knights Road, Lower Hut
Registered address used from 02 Jun 2006 to 21 Apr 2010
Address #3: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt
Physical address used from 02 Jun 2006 to 21 Apr 2010
Address #4: 285 Tinakori Road, Thorndon, Wellington
Registered & physical address used from 04 Apr 2005 to 02 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Rodgers, Nicholas Albert Algar |
Churton Park Wellington 6037 New Zealand |
08 Feb 2023 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Individual | Ellis, Ben Arthur |
Ngaio Wellington 6035 New Zealand |
15 Aug 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Halford, Gregory Archer |
R D 2 Hastings, Trustee In The J C Trust |
26 May 2006 - 26 May 2006 |
| Individual | Jacob, Edwin John |
Khandallah Wellington |
15 Aug 2007 - 15 Aug 2007 |
| Individual | Joseph, Miranda Judith |
Hataitai Wellington, Trustee In The J R Trust |
26 May 2006 - 15 Aug 2007 |
| Individual | Joseph, James Whitinui |
Hataitai Wellington |
04 Apr 2005 - 15 Aug 2007 |
| Individual | Cullen, Justin Alexander |
Northland Wellington |
04 Apr 2005 - 26 May 2006 |
| Individual | Halford, Gregory Archer |
Wellington |
15 Aug 2007 - 15 Aug 2007 |
| Individual | Caughley, Richard Hudson |
The Terrace Wellington, Trustee In The J R Trust |
26 May 2006 - 15 Aug 2007 |
Ben Arthur Ellis - Director
Appointment date: 15 Aug 2007
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 02 Feb 2016
Nicholas Albert Algar Rodgers - Director
Appointment date: 01 Apr 2022
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 01 Apr 2022
Edwin John Jacob - Director (Inactive)
Appointment date: 15 Aug 2007
Termination date: 01 Aug 2009
Address: Khandallah, Wellington,
Address used since 15 Aug 2007
Gregory Archer Halford - Director (Inactive)
Appointment date: 15 Aug 2007
Termination date: 01 Aug 2009
Address: Thorndon, Wellington,
Address used since 15 Aug 2007
Justin Alexander Cullen - Director (Inactive)
Appointment date: 04 Apr 2005
Termination date: 15 Aug 2007
Address: Northland, Wellington,
Address used since 04 Apr 2005
James Whitinui Joseph - Director (Inactive)
Appointment date: 04 Apr 2005
Termination date: 15 Aug 2007
Address: Hataitai, Wellington,
Address used since 04 Apr 2005
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