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Fitzgerald Cullen Limited

Type: NZ Limited Company (Ltd)
9429036175789
NZBN
1268023
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A014110
Industry classification code
Sheep Farming
Industry classification description
Current address
3a / 335 Lincoln Road
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 17 Jan 2020
136 Lawford Road
Rd 6
West Melton 7676
New Zealand
Postal & office & delivery & invoice address used since 06 Aug 2020

Fitzgerald Cullen Limited, a registered company, was registered on 15 Jan 2003. 9429036175789 is the New Zealand Business Number it was issued. "Sheep farming" (business classification A014110) is how the company has been classified. This company has been run by 3 directors: Gordon Philip Cullen - an active director whose contract began on 15 Jan 2003,
Myles Patrick Williams - an active director whose contract began on 31 Mar 2007,
Yvette Louise Cullen - an inactive director whose contract began on 15 Jan 2003 and was terminated on 31 Mar 2007.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 136 Lawford Road, Rd 6, West Melton, 7676 (types include: postal, office).
Fitzgerald Cullen Limited had been using 335 Lincoln Road, Addington, Christchurch as their registered address up to 17 Jan 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

136 Lawford Road, Rd 6, West Melton, 7676 New Zealand


Previous addresses

Address #1: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 19 Sep 2013 to 17 Jan 2020

Address #2: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Registered address used from 15 Jul 2011 to 19 Sep 2013

Address #3: Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 New Zealand

Physical address used from 15 Jul 2011 to 19 Sep 2013

Address #4: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand

Registered & physical address used from 12 Mar 2009 to 15 Jul 2011

Address #5: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch

Physical & registered address used from 06 Dec 2004 to 12 Mar 2009

Address #6: Markhams Mri Christchurch Limited, Level Two, 190 Armagh Street, Christchurch

Registered & physical address used from 10 Mar 2004 to 06 Dec 2004

Address #7: Markhams Mri, 100 Armagh Street, Christchurch

Registered & physical address used from 15 Jan 2003 to 10 Mar 2004

Contact info
64 21 307270
06 Aug 2020 Phone
flash.yvette@xtra.co.nz
06 Aug 2020 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 10 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cullen, Gordon Philip West Melton
Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Williams, Myles Patrick West Melton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cullen, Yvette Louise Styx
Christchurch
Directors

Gordon Philip Cullen - Director

Appointment date: 15 Jan 2003

Address: West Melton, Christchurch, 7676 New Zealand

Address used since 09 Sep 2015


Myles Patrick Williams - Director

Appointment date: 31 Mar 2007

Address: West Melton, Christchurch, 7676 New Zealand

Address used since 09 Sep 2015


Yvette Louise Cullen - Director (Inactive)

Appointment date: 15 Jan 2003

Termination date: 31 Mar 2007

Address: Styx, Christchurch,

Address used since 03 Mar 2004

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