Cullinane Steele Trustees Limited, a registered company, was registered on 09 Aug 2001. 9429036807116 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Douglas Rowan - an active director whose contract started on 23 Apr 2003,
Hannah Marie Wood - an active director whose contract started on 22 Dec 2017,
Daniel David Vincent - an inactive director whose contract started on 03 Feb 2021 and was terminated on 28 Jan 2022,
Errol Alexander Macdonald - an inactive director whose contract started on 09 Aug 2001 and was terminated on 24 Sep 2012,
Keith Bruce De Ridder - an inactive director whose contract started on 09 Aug 2001 and was terminated on 02 Aug 2005.
Updated on 20 Mar 2024, our data contains detailed information about 1 address: 28 Queen Street, Levin (category: registered, physical).
A total of 12 shares are allocated to 2 shareholders (2 groups). The first group includes 6 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 6 shares (50 per cent).
Basic Financial info
Total number of Shares: 12
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6 | |||
| Director | Rowan, Douglas |
Waitarere Beach 5510 New Zealand |
27 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 6 | |||
| Director | Wood, Hannah Marie |
Levin Levin 5510 New Zealand |
27 Jul 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vincent, Daniel David |
Rd 2 Otaki 5582 New Zealand |
27 Jul 2021 - 10 Feb 2022 |
| Entity | Cullinane Steele Limited Shareholder NZBN: 9429030897977 Company Number: 3632611 |
Levin Levin Null 5510 New Zealand |
26 Sep 2012 - 27 Jul 2021 |
| Entity | Cullinane Steele Limited Shareholder NZBN: 9429030897977 Company Number: 3632611 |
Levin Levin Null 5510 New Zealand |
26 Sep 2012 - 27 Jul 2021 |
| Individual | De Ridder, Keith Bruce |
Otaihanga |
09 Aug 2001 - 31 Aug 2005 |
| Individual | Macdonald, Errol Alexander |
Levin |
09 Aug 2001 - 26 Sep 2012 |
| Individual | Rowan, Douglas |
Burn Street Levin New Zealand |
09 Aug 2001 - 26 Sep 2012 |
Ultimate Holding Company
Douglas Rowan - Director
Appointment date: 23 Apr 2003
Address: Waitarere Beach, 5510 New Zealand
Address used since 25 Oct 2019
Address: Levin, 5510 New Zealand
Address used since 01 Jul 2015
Hannah Marie Wood - Director
Appointment date: 22 Dec 2017
Address: Levin, Levin, 5510 New Zealand
Address used since 24 Jun 2022
Address: Levin, Levin, 5510 New Zealand
Address used since 03 May 2021
Address: Rd 20, Ohau, 5570 New Zealand
Address used since 24 Apr 2019
Address: Levin, Levin, 5510 New Zealand
Address used since 22 Dec 2017
Daniel David Vincent - Director (Inactive)
Appointment date: 03 Feb 2021
Termination date: 28 Jan 2022
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 03 Feb 2021
Errol Alexander Macdonald - Director (Inactive)
Appointment date: 09 Aug 2001
Termination date: 24 Sep 2012
Address: Levin, 5510 New Zealand
Address used since 09 Aug 2001
Keith Bruce De Ridder - Director (Inactive)
Appointment date: 09 Aug 2001
Termination date: 02 Aug 2005
Address: Otaihanga,
Address used since 09 Aug 2001
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