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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cullen, Gordon Philip |
West Melton Christchurch New Zealand |
03 Mar 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Williams, Myles Patrick |
West Melton |
13 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cullen, Yvette Louise |
Styx Christchurch |
03 Mar 2004 - 27 Jun 2010 |
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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