Joseph Cullen Holdings Limited
Type: NZ Limited Company (Ltd)Joseph Cullen Holdings Limited (issued an NZ business identifier of 9429034862520) was launched on 04 Apr 2005. 5 addresess are in use by the company: 5 Parkvale Rd, Karori, Wellington, 6012 (type: registered, physical). 5 Parkvale Rd, Karori, Wellington had been their registered address, until 15 Mar 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Rodgers, Nicholas Albert Algar (a director) located at Churton Park, Wellington postcode 6037. As far as the second group is concerned, a total of 1 shareholder holds 75 per cent of all shares (75 shares); it includes
Ellis, Ben Arthur (an individual) - located at Ngaio, Wellington. "Club - hospitality" (ANZSIC H453010) is the classification the ABS issued Joseph Cullen Holdings Limited. The Businesscheck data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Parkvale Rd, Karori, Wellington | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 14 Apr 2010 |
| 5 Parkvale Road, Karori, Wellington, 6012 | Physical & service | 21 Apr 2010 |
| 5 Parkvale Rd, Karori, Wellington, 6012 | Registered | 15 Mar 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Ben Arthur Ellis
Ngaio, Wellington, 6035
Address used since 02 Feb 2016 |
Director | 15 Aug 2007 - current |
|
Nicholas Albert Algar Rodgers
Churton Park, Wellington, 6037
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Edwin John Jacob
Khandallah, Wellington,
Address used since 15 Aug 2007 |
Director | 15 Aug 2007 - 01 Aug 2009 |
|
Gregory Archer Halford
Thorndon, Wellington,
Address used since 15 Aug 2007 |
Director | 15 Aug 2007 - 01 Aug 2009 |
|
Justin Alexander Cullen
Northland, Wellington,
Address used since 04 Apr 2005 |
Director | 04 Apr 2005 - 15 Aug 2007 |
|
James Whitinui Joseph
Hataitai, Wellington,
Address used since 04 Apr 2005 |
Director | 04 Apr 2005 - 15 Aug 2007 |
| 5 Parkvale Rd , Karori , Wellington , 6012 |
| Previous address | Type | Period |
|---|---|---|
| 5 Parkvale Rd, Karori, Wellington | Registered | 21 Apr 2010 - 15 Mar 2012 |
| Level 6, Westfield Tower, 45 Knights Road, Lower Hut | Registered | 02 Jun 2006 - 21 Apr 2010 |
| Level 6, Westfield Tower, 45 Knights Road, Lower Hutt | Physical | 02 Jun 2006 - 21 Apr 2010 |
| 285 Tinakori Road, Thorndon, Wellington | Registered & physical | 04 Apr 2005 - 02 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodgers, Nicholas Albert Algar Director |
Churton Park Wellington 6037 |
08 Feb 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Ben Arthur Individual |
Ngaio Wellington 6035 |
15 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Halford, Gregory Archer Individual |
R D 2 Hastings, Trustee In The J C Trust |
26 May 2006 - 26 May 2006 |
|
Jacob, Edwin John Individual |
Khandallah Wellington |
15 Aug 2007 - 15 Aug 2007 |
|
Joseph, Miranda Judith Individual |
Hataitai Wellington, Trustee In The J R Trust |
26 May 2006 - 15 Aug 2007 |
|
Joseph, James Whitinui Individual |
Hataitai Wellington |
04 Apr 2005 - 15 Aug 2007 |
|
Cullen, Justin Alexander Individual |
Northland Wellington |
04 Apr 2005 - 26 May 2006 |
|
Halford, Gregory Archer Individual |
Wellington |
15 Aug 2007 - 15 Aug 2007 |
|
Caughley, Richard Hudson Individual |
The Terrace Wellington, Trustee In The J R Trust |
26 May 2006 - 15 Aug 2007 |
 |
Gyw Trustees No. 16 Limited Gillespie Young Watson |
|
Gyw Trustees 2010 Limited Level 5 |
|
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|
Gyw Master Trust Limited Gillespie Young Watson |
|
Gyw Trustees 2009 Limited Gillespie Young Watson |
|
Gyw Trustees 2008 Limited Gillespie Young Watson |
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