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 27 May 2025, our data contains detailed information about 2 addresses this company uses, namely: 1350 Hinemoa Street, Rotorua, 3010 (registered address),
1350 Hinemoa Street, Rotorua, 3010 (service address),
1247 Ranolf Street, Rotorua, 3010 (physical address).
Cullen Summersby Holdings Limited had been using 1247 Ranolf Street, Rotorua as their registered address up until 04 Jun 2025.
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. Next we have the second group which includes 1 shareholder in control of 25 shares (25%). Lastly there is the next share allocation (25 shares 25%) made up of 1 entity.
Previous addresses
Address #1: 1247 Ranolf Street, Rotorua, 3010 New Zealand
Registered & service address used from 29 Nov 2018 to 04 Jun 2025
Address #2: 1081 Hinemoa Street, Rotorua, 3010 New Zealand
Physical & registered address used from 05 May 2017 to 29 Nov 2018
Address #3: 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: 11 Nov 2024
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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