Cullen Summersby Holdings Limited
Type: NZ Limited Company (Ltd)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: 1350 Hinemoa Street, Rotorua, 3010 (type: registered, service). 1247 Ranolf Street, Rotorua had been their registered address, up until 04 Jun 2025. 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 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1247 Ranolf Street, Rotorua, 3010 | Physical | 29 Nov 2018 |
| 1350 Hinemoa Street, Rotorua, 3010 | Registered & service | 04 Jun 2025 |
| 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 |
| Previous address | Type | Period |
|---|---|---|
| 1247 Ranolf Street, Rotorua, 3010 | Registered & service | 29 Nov 2018 - 04 Jun 2025 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Summersby, Lyndia Individual |
Gisborne |
30 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cullen, Peter William Individual |
Gisborne |
30 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Summersby, Ian Morris Individual |
Gisborne |
30 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cullen, Herminia Zabala Individual |
Gisborne |
30 Nov 2004 - current |
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