General information

Cullen Summersby Holdings Limited

Type: NZ Limited Company (Ltd)

9429035051305

New Zealand Business Number

1582771

Company Number

Registered

Company Status

Cullen Summersby Holdings Limited (issued a New Zealand Business Number of 9429035051305) was started on 30 Nov 2004. 2 addresses are in use by the company: 1247 Ranolf Street, Rotorua, 3010 (type: physical, registered). 1081 Hinemoa Street, Rotorua had been their physical address, up until 29 Nov 2018. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Summersby, Lyndia (an individual) located at Gisborne. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Cullen, Peter William (an individual) - located at Gisborne. The 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Summersby, Ian Morris, located at Gisborne (an individual). Our data was updated on 22 Apr 2024.

Current address	Type	Used since
1247 Ranolf Street, Rotorua, 3010	Physical & registered & service	29 Nov 2018

Last updated: 22 Apr 2024

Directors

Name and Address	Role	Period
Peter William Cullen Te Hapara, Gisborne, 4010 Address used since 02 Nov 2009	Director	30 Nov 2004 - current
Ian Morris Summersby Te Hapara, Gisborne, 4010 Address used since 02 Nov 2009	Director	30 Nov 2004 - current

Addresses

Previous address	Type	Period
1081 Hinemoa Street, Rotorua, 3010	Physical & registered	05 May 2017 - 29 Nov 2018
Cnr Giltrap And Biak Streets, Rotorua	Registered & physical	30 Nov 2004 - 05 May 2017

Financial Data

Financial info

100

Total number of Shares

November

Annual return filing month

09 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 25

Shareholder Name	Address	Period
Summersby, Lyndia Individual	Gisborne	30 Nov 2004 - current

Shares Allocation #2 Number of Shares: 25

Shareholder Name	Address	Period
Cullen, Peter William Individual	Gisborne	30 Nov 2004 - current

Shares Allocation #3 Number of Shares: 25

Shareholder Name	Address	Period
Summersby, Ian Morris Individual	Gisborne	30 Nov 2004 - current

Shares Allocation #4 Number of Shares: 25

Shareholder Name	Address	Period
Cullen, Herminia Zabala Individual	Gisborne	30 Nov 2004 - current

Location

Companies nearby

	Wood Masters Limited 1247 Ranolf Street
	Chrysopoeia Investments Limited 1247 Ranolf Street
	Wae Moo Limited 1247 Ranolf Street
	Platinum Electronics Limited 1247 Ranolf Street
	Clsm Limited 1247 Ranolf Street
	Goodrick Upholstery Limited 1247 Ranolf Street