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 06 May 2025), 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 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 (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: 21 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Morrison, Diane Patricia |
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 3611 New Zealand |
23 Oct 2014 - |
Gary Ronald Morrison - Director
Appointment date: 23 Oct 2014
Address: Waihi Beach, 3611 New Zealand
Address used since 28 Apr 2025
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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