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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Other (Other) | Culton Family Trust |
Waihi Beach Waihi Beach 3611 New Zealand |
16 Aug 2022 - |
Shares Allocation #2 Number of Shares: 16 | |||
Individual | Culton, Graeme Walter |
Waihi Beach Waihi Beach 3611 New Zealand |
22 Dec 1995 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Culton, Kim |
Waihi Beach Waihi Beach 3611 New Zealand |
22 Dec 1995 - |
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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