Cullen House Limited was started on 23 Oct 2014 and issued a New Zealand Business Number of 9429041464960. The registered LTD company has been managed by 2 directors: Gary Ronald Morrison - an active director whose contract started on 23 Oct 2014,
Arthur Richard Jones - an active director whose contract started on 23 Oct 2014.
As stated in our data (last updated on 30 Mar 2024), the company uses 1 address: 1 Princes Street, Paeroa, 3600 (category: registered, service).
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Morrison, Diane Patricia (an individual) located at Waihi Beach, Waihi Beach postcode 3611.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Jones, Arthur Richard - located at Rd 1, Ngatea.
The third share allotment (250 shares, 25%) belongs to 1 entity, namely:
Morrison, Gary Ronald, located at Waihi Beach, Waihi Beach (a director). Cullen House Limited has been categorised as "Rental of residential property" (business classification L671160).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 16 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Morrison, Diane Patricia |
Waihi Beach Waihi Beach 3611 New Zealand |
23 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Jones, Arthur Richard |
Rd 1 Ngatea 3597 New Zealand |
23 Oct 2014 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Director | Morrison, Gary Ronald |
Waihi Beach Waihi Beach 3611 New Zealand |
23 Oct 2014 - |
Gary Ronald Morrison - Director
Appointment date: 23 Oct 2014
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 23 May 2018
Address: Rd 4, Paeroa, 3674 New Zealand
Address used since 23 Oct 2014
Arthur Richard Jones - Director
Appointment date: 23 Oct 2014
Address: Rd 1, Ngatea, 3597 New Zealand
Address used since 23 Oct 2014
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