Culham Engineering Company Limited, a registered company, was incorporated on 18 May 1962. 9429040677644 is the NZBN it was issued. This company has been run by 6 directors: Barry Reid - an active director whose contract began on 06 Dec 2012,
Julian Robert Kirwan - an active director whose contract began on 05 Feb 2015,
Shane David Culham - an inactive director whose contract began on 20 Apr 1990 and was terminated on 29 Oct 2021,
Suzanne Gail Culham - an inactive director whose contract began on 05 Feb 2015 and was terminated on 29 Oct 2021,
Catherine Gay Culham - an inactive director whose contract began on 03 Jun 1996 and was terminated on 18 Feb 2021.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 2 addresses the company uses, namely: 15-17 Hewlett Street, Whangarei (physical address),
15-17 Hewlett Street, Whangarei (service address),
15 - 17 Hewlett Street, Whangarei (registered address).
Culham Engineering Company Limited had been using Arthur Andersen Tower, National Bank Centre, 15Th Floor, 209 Queen Street, Auckland as their registered address up to 21 Nov 1994.
A total of 2206000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (0 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2205999 shares (100 per cent).
Previous addresses
Address #1: Arthur Andersen Tower, National Bank Centre, 15th Floor, 209 Queen Street, Auckland
Registered address used from 21 Nov 1994 to 21 Nov 1994
Address #2: Hewlett Street, Whangarei
Registered address used from 26 Sep 1991 to 21 Nov 1994
Basic Financial info
Total number of Shares: 2206000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Reid, Barry |
Herne Bay Auckland 1011 New Zealand |
18 May 1962 - |
| Shares Allocation #2 Number of Shares: 2205999 | |||
| Entity (NZ Limited Company) | Culham Holdings (whangarei) Limited Shareholder NZBN: 9429039874269 |
Whangarei |
18 May 1962 - |
Ultimate Holding Company
Barry Reid - Director
Appointment date: 06 Dec 2012
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 09 Jul 2015
Julian Robert Kirwan - Director
Appointment date: 05 Feb 2015
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 05 Feb 2015
Shane David Culham - Director (Inactive)
Appointment date: 20 Apr 1990
Termination date: 29 Oct 2021
Address: R D 3, Whangarei, 0173 New Zealand
Address used since 05 Jun 2013
Suzanne Gail Culham - Director (Inactive)
Appointment date: 05 Feb 2015
Termination date: 29 Oct 2021
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 05 Feb 2015
Catherine Gay Culham - Director (Inactive)
Appointment date: 03 Jun 1996
Termination date: 18 Feb 2021
Address: R D 1, Russell, 0272 New Zealand
Address used since 05 Jun 2013
David Alfred Culham - Director (Inactive)
Appointment date: 20 Apr 1990
Termination date: 05 Jun 2013
Address: Waipaipai, R.d.3, Whangarei,
Address used since 20 Apr 1990
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