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Cullen Signs Limited

Type: NZ Limited Company (Ltd)
9429038283734
NZBN
817197
Company Number
Registered
Company Status
Current address
107 Princes Street
Dunedin 9001
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 23 Jul 2002
134 Portobello Road
Vauxhall
Dunedin 9013
New Zealand
Physical & registered & service address used since 12 Oct 2016

Cullen Signs Limited, a registered company, was started on 12 Jul 1996. 9429038283734 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Adam Christopher Cullen - an active director whose contract started on 12 Jul 1996,
Kathryn Jane Cullen - an inactive director whose contract started on 12 Jul 1996 and was terminated on 24 Mar 2021.
Last updated on 23 Apr 2024, our data contains detailed information about 1 address: 134 Portobello Road, Vauxhall, Dunedin, 9013 (type: physical, registered).
Cullen Signs Limited had been using 134 Portobello Road, Dunedin as their physical address until 12 Oct 2016.
More names for the company, as we identified at BizDb, included: from 12 Jul 1996 to 12 Mar 2002 they were named Speed Signs Limited.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group consists of 10 shares (10 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 88 shares (88 per cent). Finally the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 134 Portobello Road, Dunedin New Zealand

Physical & registered address used from 25 May 2005 to 12 Oct 2016

Address #2: 107 Princes Street, Dunedin

Physical & registered address used from 30 Jul 2002 to 25 May 2005

Address #3: 5 Brugh Place, Andersons Bay, Dunedin

Registered address used from 11 Apr 2000 to 30 Jul 2002

Address #4: 5 Brugh Place, Andersons Bay, Dunedin

Physical address used from 15 Jul 1996 to 30 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 14 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Graves, Cody Michael Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #2 Number of Shares: 88
Individual Cullen, Adam Christopher Vauxhall
Dunedin
9013
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Cullen, Adam Christopher Vauxhall
Dunedin
9013
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Cullen, Kathryn Jane Vauxhall
Dunedin
9013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
Company Number: 1061864
265 Princes Street, Level 8,
John Wickliffe House,, Dunedin
Entity Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
Company Number: 1061864
Entity Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
Company Number: 1061864
265 Princes Street, Level 8,
John Wickliffe House,, Dunedin
Entity Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
Company Number: 1061864
265 Princes Street, Level 8,
John Wickliffe House,, Dunedin
Individual Cullen, Kathryn Jane Vauxhall
Dunedin
Individual Cullen, Kathryn Jane Dunedin
Individual Cullen, Adam Christopher Dunedin
Individual Cullen, Adam Christopher Vauxhall
Dunedin
Directors

Adam Christopher Cullen - Director

Appointment date: 12 Jul 1996

Address: Vauxhall, Dunedin, 9013 New Zealand

Address used since 04 Sep 2009


Kathryn Jane Cullen - Director (Inactive)

Appointment date: 12 Jul 1996

Termination date: 24 Mar 2021

Address: Vauxhall, Dunedin, 9013 New Zealand

Address used since 04 Sep 2009

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