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Cullen Summersby Holdings Limited

Type: NZ Limited Company (Ltd)
9429035051305
NZBN
1582771
Company Number
Registered
Company Status
Current address
1247 Ranolf Street
Rotorua 3010
New Zealand
Physical address used since 29 Nov 2018
1350 Hinemoa Street
Rotorua 3010
New Zealand
Registered & service address used since 04 Jun 2025

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Summersby, Lyndia Gisborne

New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Cullen, Peter William Gisborne
Shares Allocation #3 Number of Shares: 25
Individual Summersby, Ian Morris Gisborne
Shares Allocation #4 Number of Shares: 25
Individual Cullen, Herminia Zabala Gisborne

New Zealand
Directors

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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