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Culton Builders Limited

Type: NZ Limited Company (Ltd)
9429038531057
NZBN
664753
Company Number
Registered
Company Status
Current address
13 - B 4 Talisman Drive
Katikati 3129
New Zealand
Registered & physical & service address used since 01 Apr 2021

Culton Builders Limited, a registered company, was started on 22 Dec 1995. 9429038531057 is the business number it was issued. The company has been supervised by 2 directors: Graeme Walter Culton - an active director whose contract began on 22 Dec 1995,
Kim Culton - an inactive director whose contract began on 22 Dec 1995 and was terminated on 15 Nov 2017.
Last updated on 06 Apr 2024, our database contains detailed information about 1 address: 13 - B 4 Talisman Drive, Katikati, 3129 (type: registered, physical).
Culton Builders Limited had been using 13-4 Talisman Drive, Katikati as their registered address until 01 Apr 2021.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 34 shares (34%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 16 shares (16%). Finally there is the next share allocation (50 shares 50%) made up of 1 entity.

Addresses

Previous addresses

Address: 13-4 Talisman Drive, Katikati, 3129 New Zealand

Registered & physical address used from 05 Jul 2017 to 01 Apr 2021

Address: 52 Seddon Street, Waihi New Zealand

Registered & physical address used from 30 Mar 2004 to 05 Jul 2017

Address: Young Oswald Ogier & Associates, Cherry Court, Katikati

Registered address used from 19 Feb 1998 to 30 Mar 2004

Address: Young Oswald Ogier & Associates, Cherry Court, Katikati

Physical address used from 19 Feb 1998 to 19 Feb 1998

Address: C/- Young Oswald Associates, Chartered Accountants, 80 Main Road, Katikati

Physical address used from 19 Feb 1998 to 30 Mar 2004

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Other (Other) Culton Family Trust Waihi Beach
Waihi Beach
3611
New Zealand
Shares Allocation #2 Number of Shares: 16
Individual Culton, Graeme Walter Waihi Beach
Waihi Beach
3611
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Culton, Kim Waihi Beach
Waihi Beach
3611
New Zealand
Directors

Graeme Walter Culton - Director

Appointment date: 22 Dec 1995

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 15 Mar 2023

Address: Waihi Beach, 3611 New Zealand

Address used since 01 Mar 2012


Kim Culton - Director (Inactive)

Appointment date: 22 Dec 1995

Termination date: 15 Nov 2017

Address: Waihi Beach, 3611 New Zealand

Address used since 01 Mar 2012

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