Cullen Earthworks Limited
Type: NZ Limited Company (Ltd)Cullen Earthworks Limited (NZBN 9429034540220) was incorporated on 27 Sep 2005. 4 addresses are currently in use by the company: 1162 Newtons Road, Rd 5, Rolleston, 7675 (type: physical, service). 11 Sharnbrook Lane, Casebrook, Christchurch had been their registered address, until 29 Apr 2021. Cullen Earthworks Limited used more names, namely: Cullen Earthworks Limited from 27 Sep 2005 to 04 Oct 2020. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 990 shares (99% of shares), namely:
Cullen, Mark Hamish (a director) located at Rd 5, Rolleston postcode 7675,
Mortlocks Trustees Limited (an entity) located at Ilam, Christchurch postcode 8041. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Cullen, Mark Hamish (an individual) - located at R D 5, Rolleston. The Businesscheck database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1162 Newtons Road, Rd 5, Rolleston, 7675 | Other (Address for Records) & records (Address for Records) | 20 Apr 2021 |
| 1162 Newtons Road, Rd 5, Rolleston, 7675 | Physical & service & registered | 29 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Hamish Cullen
Rd 5, Christchurch, 7675
Address used since 28 Aug 2009 |
Director | 27 Sep 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 11 Sharnbrook Lane, Casebrook, Christchurch, 8051 | Registered & physical | 02 Sep 2020 - 29 Apr 2021 |
| 78a Rolleston Drive, Rolleston, Rolleston, 7614 | Registered & physical | 15 Apr 2019 - 02 Sep 2020 |
| 6 Blake Street, Rangiora | Physical & registered | 27 Sep 2005 - 15 Apr 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cullen, Mark Hamish Director |
Rd 5 Rolleston 7675 |
10 Apr 2014 - current |
|
Mortlocks Trustees Limited Shareholder NZBN: 9429035343738 Entity (NZ Limited Company) |
Ilam Christchurch 8041 |
10 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cullen, Mark Hamish Individual |
R D 5 Rolleston 7675 |
27 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cullen, Bronwyn Gail Individual |
R D 5 Christchurch 7675 |
27 Sep 2005 - 29 Aug 2012 |
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