Culloden Holdings Limited

Culloden Holdings Limited, a registered company, was started on 26 Sep 1983. 9429039998408 is the NZ business identifier it was issued. This company has been run by 3 directors: Simon Edward Clouston - an active director whose contract began on 05 Mar 2019,
Robert Edward Clouston - an active director whose contract began on 05 Mar 2019,
Edward Francis Clouston - an inactive director whose contract began on 26 Sep 1983 and was terminated on 06 Mar 2019.
Last updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 53 Tyne Street, Mosgiel, Mosgiel, 9024 (type: registered, physical).
Culloden Holdings Limited had been using Level 1, Westpac Building, 106 George Street, Dunedin as their registered address up to 29 Aug 2019.
Old names for this company, as we identified at BizDb, included: from 26 Sep 1983 to 06 Dec 1988 they were named Commercial Coal Packers Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group consists of 4900 shares (49%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5100 shares (51%).

Previous addresses

Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Registered & physical address used from 08 Nov 2018 to 29 Aug 2019

Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Physical address used from 07 Sep 2011 to 08 Nov 2018

Address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 New Zealand

Registered address used from 19 Jul 2011 to 08 Nov 2018

Address: Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 New Zealand

Registered address used from 18 May 2007 to 19 Jul 2011

Address: Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 New Zealand

Physical address used from 18 May 2007 to 07 Sep 2011

Address: Horwath & Horwath, 56 York Place, Dunedin

Registered address used from 01 Jul 1996 to 18 May 2007

Address: -

Physical address used from 18 Feb 1992 to 18 Feb 1992

Address: C/- Hunter Brocklebank, 56 York Place, Dunedin

Physical address used from 18 Feb 1992 to 18 May 2007

Address: C/o Kearney Thompson Hunter & Co, York Place, Dunedin

Registered address used from 04 Jul 1991 to 01 Jul 1996

Previous Shareholders

Simon Edward Clouston - Director

Appointment date: 05 Mar 2019

Robert Edward Clouston - Director

Appointment date: 05 Mar 2019

Edward Francis Clouston - Director (Inactive)

Appointment date: 26 Sep 1983

Termination date: 06 Mar 2019