Cullen Summersby Holdings Limited, a registered company, was started on 30 Nov 2004. 9429035051305 is the NZ business number it was issued. The company has been run by 2 directors: Peter William Cullen - an active director whose contract began on 30 Nov 2004,
Ian Morris Summersby - an active director whose contract began on 30 Nov 2004.
Last updated on 22 Apr 2024, our data contains detailed information about 1 address: 1247 Ranolf Street, Rotorua, 3010 (types include: physical, registered).
Cullen Summersby Holdings Limited had been using 1081 Hinemoa Street, Rotorua as their physical address up to 29 Nov 2018.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 25 shares (25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25 shares (25%). Finally we have the 3rd share allocation (25 shares 25%) made up of 1 entity.
Previous addresses
Address: 1081 Hinemoa Street, Rotorua, 3010 New Zealand
Physical & registered address used from 05 May 2017 to 29 Nov 2018
Address: Cnr Giltrap And Biak Streets, Rotorua New Zealand
Registered & physical address used from 30 Nov 2004 to 05 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Summersby, Lyndia |
Gisborne New Zealand |
30 Nov 2004 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Cullen, Peter William |
Gisborne |
30 Nov 2004 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Summersby, Ian Morris |
Gisborne |
30 Nov 2004 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Cullen, Herminia Zabala |
Gisborne New Zealand |
30 Nov 2004 - |
Peter William Cullen - Director
Appointment date: 30 Nov 2004
Address: Te Hapara, Gisborne, 4010 New Zealand
Address used since 02 Nov 2009
Ian Morris Summersby - Director
Appointment date: 30 Nov 2004
Address: Te Hapara, Gisborne, 4010 New Zealand
Address used since 02 Nov 2009
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