Culpan Properties Limited was started on 26 Jul 1965 and issued a New Zealand Business Number of 9429040649658. The registered LTD company has been run by 6 directors: Sarah Gabrielle Troughton - an active director whose contract started on 16 Dec 2008,
Philip Seumas Cameron Culpan - an active director whose contract started on 16 Dec 2008,
Jane Marie Ewen - an active director whose contract started on 16 Dec 2008,
Nigel Bruce Culpan - an active director whose contract started on 16 Dec 2008,
Bruce Ewen Culpan - an inactive director whose contract started on 24 Jun 1985 and was terminated on 24 Aug 2021.
As stated in our data (last updated on 04 Apr 2024), this company registered 2 addresses: 52 Symonds Street, Grafton, Auckland, 1010 (office address),
Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1141 (physical address),
Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1141 (registered address),
Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1141 (service address) among others.
Until 10 Jul 2014, Culpan Properties Limited had been using Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland as their physical address.
BizDb found old names for this company: from 26 Jul 1965 to 13 Aug 2007 they were called Bruce Culpans Remuera Pharmacy Limited.
A total of 70000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 70000 shares are held by 1 entity, namely:
Culpan Properties Limited (an entity) located at Level 4, 52 Symonds St, Auckland postcode 1141.
Principal place of activity
52 Symonds Street, Grafton, Auckland, 1010 New Zealand
Previous addresses
Address #1: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1141 New Zealand
Physical & registered address used from 13 Jul 2010 to 10 Jul 2014
Address #2: Oswin Griffiths -dfk Limited, Level 4, 52 Symonds Street, Auckland New Zealand
Registered & physical address used from 07 Jul 2006 to 13 Jul 2010
Address #3: 377 Remuera Rd, Remuera, Auckland
Registered & physical address used from 01 Jul 1997 to 07 Jul 2006
Basic Financial info
Total number of Shares: 70000
Annual return filing month: June
Annual return last filed: 23 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 70000 | |||
| Entity (NZ Limited Company) | Culpan Properties Limited Shareholder NZBN: 9429040649658 |
Level 4, 52 Symonds St Auckland 1141 New Zealand |
28 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Culpan, Bruce Ewen |
Remuera Auckland New Zealand |
26 Jul 1965 - 28 Jun 2013 |
| Individual | Culpan, June Marie |
Remuera Auckland |
26 Jul 1965 - 30 Jun 2006 |
Sarah Gabrielle Troughton - Director
Appointment date: 16 Dec 2008
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 02 Jul 2014
Philip Seumas Cameron Culpan - Director
Appointment date: 16 Dec 2008
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 01 Jun 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Jun 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Jun 2016
Jane Marie Ewen - Director
Appointment date: 16 Dec 2008
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 16 Dec 2008
Nigel Bruce Culpan - Director
Appointment date: 16 Dec 2008
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 16 Dec 2008
Bruce Ewen Culpan - Director (Inactive)
Appointment date: 24 Jun 1985
Termination date: 24 Aug 2021
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 01 Jun 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Jun 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Jun 2016
June Marie Culpan - Director (Inactive)
Appointment date: 24 Jun 1985
Termination date: 07 Sep 2007
Address: Remuera, Auckland,
Address used since 30 Jun 2006
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