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Cullimore Engineering Limited

Type: NZ Limited Company (Ltd)
9429039460066
NZBN
390586
Company Number
Registered
Company Status
Current address
144 Tancred Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 19 May 2017

Cullimore Engineering Limited, a registered company, was started on 15 Apr 1988. 9429039460066 is the business number it was issued. The company has been supervised by 5 directors: Ian William Cullimore - an active director whose contract began on 01 Jun 1991,
Samuel John Cullimore - an active director whose contract began on 19 Mar 2018,
Kevin John Cullimore - an inactive director whose contract began on 01 Jun 1991 and was terminated on 01 Nov 2022,
Brian Lester - an inactive director whose contract began on 19 Mar 2018 and was terminated on 30 Nov 2021,
Grant Andrew Cullimore - an inactive director whose contract began on 26 May 1998 and was terminated on 13 Jun 2008.
Updated on 09 May 2024, our database contains detailed information about 1 address: 144 Tancred Street, Ashburton, 7700 (types include: physical, registered).
Cullimore Engineering Limited had been using 73 Burnett Street, Ashburton as their registered address until 19 May 2017.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 200 shares (20 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 400 shares (40 per cent). Finally there is the 3rd share allocation (400 shares 40 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 73 Burnett Street, Ashburton New Zealand

Registered address used from 23 Jun 2000 to 19 May 2017

Address: Capon & Madden, 73 Burnett Street, Ashburton

Registered address used from 23 Jun 2000 to 23 Jun 2000

Address: 73 Burnett Street, Ashburton New Zealand

Physical address used from 22 Jan 1999 to 19 May 2017

Address: Capon & Madden, 201-213 West Street, Ashburton

Registered address used from 22 Jan 1999 to 23 Jun 2000

Address: Capon & Madden, 201-213 West Street, Ashburton

Physical address used from 22 Jan 1999 to 22 Jan 1999

Address: 201-213 West Street, Ashburton

Registered address used from 17 Jun 1997 to 22 Jan 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Director Cullimore, Samuel John Ashburton
7772
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Cullimore, Kevin John Rd 3
Ashburton
7773
New Zealand
Shares Allocation #3 Number of Shares: 400
Individual Cullimore, Ian William No 2 R D
Ashburton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cullimore, Grant Andrew Ashburton
Directors

Ian William Cullimore - Director

Appointment date: 01 Jun 1991

Address: No 2 R D, Ashburton, 7772 New Zealand

Address used since 21 Jun 2016


Samuel John Cullimore - Director

Appointment date: 19 Mar 2018

Address: Ashburton, 7772 New Zealand

Address used since 19 Mar 2018


Kevin John Cullimore - Director (Inactive)

Appointment date: 01 Jun 1991

Termination date: 01 Nov 2022

Address: Rd 3, Ashburton, 7773 New Zealand

Address used since 18 Jun 2012


Brian Lester - Director (Inactive)

Appointment date: 19 Mar 2018

Termination date: 30 Nov 2021

Address: Lincoln, 7608 New Zealand

Address used since 19 Mar 2018


Grant Andrew Cullimore - Director (Inactive)

Appointment date: 26 May 1998

Termination date: 13 Jun 2008

Address: Ashburton,

Address used since 26 May 1998

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