General information
Cullinane Steele Trustees Limited
Type: NZ Limited Company (Ltd)9429036807116
New Zealand Business Number
1155707
Company Number
Registered
Company Status
080033621
GST Number
Cullinane Steele Trustees Limited (New Zealand Business Number 9429036807116) was incorporated on 09 Aug 2001. 2 addresses are currently in use by the company: 28 Queen Street, Levin (type: registered, physical). 12 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 6 shares (50 per cent of shares), namely:
Rowan, Douglas (a director) located at Waitarere Beach postcode 5510. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (6 shares); it includes
Wood, Hannah Marie (a director) - located at Levin, Levin. Our information was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Queen Street, Levin | Registered & physical & service | 09 Aug 2001 |
Contact info
info@cslaw.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Rowan
Waitarere Beach, 5510
Address used since 25 Oct 2019
Levin, 5510
Address used since 01 Jul 2015 |
Director | 23 Apr 2003 - current |
|
Hannah Marie Wood
Levin, Levin, 5510
Address used since 24 Jun 2022
Levin, Levin, 5510
Address used since 03 May 2021
Rd 20, Ohau, 5570
Address used since 24 Apr 2019
Levin, Levin, 5510
Address used since 22 Dec 2017 |
Director | 22 Dec 2017 - current |
|
Daniel David Vincent
Rd 2, Otaki, 5582
Address used since 03 Feb 2021 |
Director | 03 Feb 2021 - 28 Jan 2022 |
|
Errol Alexander Macdonald
Levin, 5510
Address used since 09 Aug 2001 |
Director | 09 Aug 2001 - 24 Sep 2012 |
|
Keith Bruce De Ridder
Otaihanga,
Address used since 09 Aug 2001 |
Director | 09 Aug 2001 - 02 Aug 2005 |
Financial Data
Financial info
12
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowan, Douglas Director |
Waitarere Beach 5510 |
27 Jul 2021 - current |
Shares Allocation #2 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Hannah Marie Director |
Levin Levin 5510 |
27 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vincent, Daniel David Individual |
Rd 2 Otaki 5582 |
27 Jul 2021 - 10 Feb 2022 |
|
Cullinane Steele Limited Shareholder NZBN: 9429030897977 Company Number: 3632611 Entity |
Levin Levin Null 5510 |
26 Sep 2012 - 27 Jul 2021 |
|
Cullinane Steele Limited Shareholder NZBN: 9429030897977 Company Number: 3632611 Entity |
Levin Levin Null 5510 |
26 Sep 2012 - 27 Jul 2021 |
|
De Ridder, Keith Bruce Individual |
Otaihanga |
09 Aug 2001 - 31 Aug 2005 |
|
Macdonald, Errol Alexander Individual |
Levin |
09 Aug 2001 - 26 Sep 2012 |
|
Rowan, Douglas Individual |
Burn Street Levin |
09 Aug 2001 - 26 Sep 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cullinane Steele Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3632611 |
| Country of origin | NZ |
| Address |
28 Queen Street Levin Levin 5510 |
Location
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