Cullen Breeding Limited, a registered company, was started on 13 Apr 2000. 9429037324391 is the NZBN it was issued. The company has been run by 5 directors: Lee Michael Christopher Robinson - an active director whose contract started on 05 Jul 2022,
Ian Douglas Kennedy - an active director whose contract started on 05 Jul 2022,
Michael James Vanner - an active director whose contract started on 05 Jul 2022,
Ian Douglas Dobson - an inactive director whose contract started on 13 Apr 2000 and was terminated on 29 Nov 2022,
Doreen Annette Helen Emily Dobson - an inactive director whose contract started on 13 Apr 2000 and was terminated on 01 Jun 2012.
Last updated on 29 Apr 2024, BizDb's data contains detailed information about 2 addresses this company uses, specifically: 79A Jeffreys Road, Fendalton, Christchurch, 8052 (registered address),
79A Jeffreys Road, Fendalton, Christchurch, 8052 (service address),
Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 (physical address).
Cullen Breeding Limited had been using Level 4, 60 Cashel Street, Christchurch Central, Christchurch as their registered address up to 26 Mar 2024.
A total of 500000 shares are allocated to 2 shareholders (2 groups). The first group includes 499900 shares (99.98%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100 shares (0.02%).
Previous addresses
Address #1: Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & service address used from 10 Aug 2017 to 26 Mar 2024
Address #2: 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 14 Nov 2016 to 10 Aug 2017
Address #3: Pwc, 5 Sir Gil Simpson Drive, Christchurch, 8053 New Zealand
Registered & physical address used from 26 Jun 2012 to 14 Nov 2016
Address #4: Pricewaterhousecoopers, 5 Sir Gil Simpson Drive, Christchurch, 8053 New Zealand
Physical & registered address used from 06 Apr 2011 to 26 Jun 2012
Address #5: Pricewaterhousecoopers, Level 12, 119 Armagh St, Christchurch New Zealand
Physical & registered address used from 09 Aug 2004 to 06 Apr 2011
Address #6: Pricewaterhousecoopers, Level 11, 119 Armagh St, Christchurch
Physical & registered address used from 30 Jun 2003 to 09 Aug 2004
Address #7: C/- Price Waterhose Coopers, Level 11, 119 Armagh Street, Christchurch
Physical address used from 14 Apr 2000 to 30 Jun 2003
Address #8: C/- Price Waterhose Coopers, Level 11, 119 Armagh Street, Christchurch
Registered address used from 13 Apr 2000 to 30 Jun 2003
Basic Financial info
Total number of Shares: 500000
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499900 | |||
Entity (NZ Limited Company) | I D Dobson Trustee Company Limited Shareholder NZBN: 9429049241938 |
Christchurch 8013 New Zealand |
01 Apr 2022 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Dobson, Ian Douglas |
Ashley Suites The Russley Village Burnside 8053 New Zealand |
13 Apr 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kennedy, Ian Douglas |
Woolston Christchurch 8023 New Zealand |
02 Aug 2017 - 01 Apr 2022 |
Individual | Fenton, Michael Hart |
Addington Christchurch 8024 New Zealand |
31 Jan 2008 - 02 Aug 2017 |
Individual | Dobson, Doreen Annette Helen Emily |
Redcliffs Christchurch |
13 Apr 2000 - 31 Jan 2008 |
Lee Michael Christopher Robinson - Director
Appointment date: 05 Jul 2022
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 05 Jul 2022
Ian Douglas Kennedy - Director
Appointment date: 05 Jul 2022
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 05 Jul 2022
Michael James Vanner - Director
Appointment date: 05 Jul 2022
Address: St Albans, Chirstchurch, 8052 New Zealand
Address used since 05 Jul 2022
Ian Douglas Dobson - Director (Inactive)
Appointment date: 13 Apr 2000
Termination date: 29 Nov 2022
Address: Ashley Suites, The Russley Village, Burnside, 8053 New Zealand
Address used since 07 Oct 2022
Address: Prebbleton, 7604 New Zealand
Address used since 31 Jul 2015
Doreen Annette Helen Emily Dobson - Director (Inactive)
Appointment date: 13 Apr 2000
Termination date: 01 Jun 2012
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 14 Apr 2011
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