General information

Cullen Breeding Limited

Type: NZ Limited Company (Ltd)
9429037324391
New Zealand Business Number
1023096
Company Number
Registered
Company Status

Cullen Breeding Limited (NZBN 9429037324391) was incorporated on 13 Apr 2000. 2 addresses are in use by the company: 79A Jeffreys Road, Fendalton, Christchurch, 8052 (type: registered, service). Level 4, 60 Cashel Street, Christchurch Central, Christchurch had been their registered address, until 26 Mar 2024. 500000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 499900 shares (99.98 per cent of shares), namely:
I D Dobson Trustee Company Limited (an entity) located at Christchurch postcode 8013. As far as the second group is concerned, a total of 1 shareholder holds 0.02 per cent of all shares (exactly 100 shares); it includes
Dobson, Ian Douglas (an individual) - located at Ashley Suites The Russley Village, Burnside. The Businesscheck information was updated on 29 Apr 2024.

Current address Type Used since
Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 Physical 10 Aug 2017
79a Jeffreys Road, Fendalton, Christchurch, 8052 Registered & service 26 Mar 2024
Directors
Name and Address Role Period
Lee Michael Christopher Robinson
Strowan, Christchurch, 8052
Address used since 05 Jul 2022
Director 05 Jul 2022 - current
Ian Douglas Kennedy
Huntsbury, Christchurch, 8022
Address used since 05 Jul 2022
Director 05 Jul 2022 - current
Michael James Vanner
St Albans, Chirstchurch, 8052
Address used since 05 Jul 2022
Director 05 Jul 2022 - current
Ian Douglas Dobson
Ashley Suites, The Russley Village, Burnside, 8053
Address used since 07 Oct 2022
Prebbleton, 7604
Address used since 31 Jul 2015
Director 13 Apr 2000 - 29 Nov 2022
Doreen Annette Helen Emily Dobson
Prebbleton, Prebbleton, 7604
Address used since 14 Apr 2011
Director 13 Apr 2000 - 01 Jun 2012
Addresses
Previous address Type Period
Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 Registered & service 10 Aug 2017 - 26 Mar 2024
60 Cashel Street, Christchurch Central, Christchurch, 8013 Registered & physical 14 Nov 2016 - 10 Aug 2017
Pwc, 5 Sir Gil Simpson Drive, Christchurch, 8053 Registered & physical 26 Jun 2012 - 14 Nov 2016
Pricewaterhousecoopers, 5 Sir Gil Simpson Drive, Christchurch, 8053 Physical & registered 06 Apr 2011 - 26 Jun 2012
Pricewaterhousecoopers, Level 12, 119 Armagh St, Christchurch Physical & registered 09 Aug 2004 - 06 Apr 2011
Pricewaterhousecoopers, Level 11, 119 Armagh St, Christchurch Physical & registered 30 Jun 2003 - 09 Aug 2004
C/- Price Waterhose Coopers, Level 11, 119 Armagh Street, Christchurch Physical 14 Apr 2000 - 30 Jun 2003
C/- Price Waterhose Coopers, Level 11, 119 Armagh Street, Christchurch Registered 13 Apr 2000 - 30 Jun 2003
Financial Data
Financial info
500000
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499900
Shareholder Name Address Period
I D Dobson Trustee Company Limited
Shareholder NZBN: 9429049241938
Entity (NZ Limited Company)
Christchurch
8013
01 Apr 2022 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Dobson, Ian Douglas
Individual
Ashley Suites The Russley Village
Burnside
8053
13 Apr 2000 - current

Historic shareholders

Shareholder Name Address Period
Kennedy, Ian Douglas
Individual
Woolston
Christchurch
8023
02 Aug 2017 - 01 Apr 2022
Fenton, Michael Hart
Individual
Addington
Christchurch
8024
31 Jan 2008 - 02 Aug 2017
Dobson, Doreen Annette Helen Emily
Individual
Redcliffs
Christchurch
13 Apr 2000 - 31 Jan 2008
Location
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