General information

Cullen Signs Limited

Type: NZ Limited Company (Ltd)
9429038283734
New Zealand Business Number
817197
Company Number
Registered
Company Status

Cullen Signs Limited (issued a business number of 9429038283734) was registered on 12 Jul 1996. 4 addresses are in use by the company: 134 Portobello Road, Vauxhall, Dunedin, 9013 (type: physical, registered). 134 Portobello Road, Dunedin had been their physical address, up until 12 Oct 2016. Cullen Signs Limited used other names, namely: Speed Signs Limited from 12 Jul 1996 to 12 Mar 2002. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 10 shares (10 per cent of shares), namely:
Graves, Cody Michael (an individual) located at Mosgiel, Mosgiel postcode 9024. When considering the second group, a total of 1 shareholder holds 88 per cent of all shares (exactly 88 shares); it includes
Cullen, Adam Christopher (an individual) - located at Vauxhall, Dunedin. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Cullen, Adam Christopher, located at Vauxhall, Dunedin (an individual). Our data was updated on 14 Mar 2024.

Current address Type Used since
107 Princes Street, Dunedin 9001 Other (Address For Share Register) & shareregister (Address For Share Register) 23 Jul 2002
134 Portobello Road, Vauxhall, Dunedin, 9013 Physical & registered & service 12 Oct 2016
Directors
Name and Address Role Period
Adam Christopher Cullen
Vauxhall, Dunedin, 9013
Address used since 04 Sep 2009
Director 12 Jul 1996 - current
Kathryn Jane Cullen
Vauxhall, Dunedin, 9013
Address used since 04 Sep 2009
Director 12 Jul 1996 - 24 Mar 2021
Addresses
Previous address Type Period
134 Portobello Road, Dunedin Physical & registered 25 May 2005 - 12 Oct 2016
107 Princes Street, Dunedin Physical & registered 30 Jul 2002 - 25 May 2005
5 Brugh Place, Andersons Bay, Dunedin Registered 11 Apr 2000 - 30 Jul 2002
5 Brugh Place, Andersons Bay, Dunedin Physical 15 Jul 1996 - 30 Jul 2002
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Graves, Cody Michael
Individual
Mosgiel
Mosgiel
9024
23 Nov 2022 - current
Shares Allocation #2 Number of Shares: 88
Shareholder Name Address Period
Cullen, Adam Christopher
Individual
Vauxhall
Dunedin
9013
21 Apr 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cullen, Adam Christopher
Individual
Vauxhall
Dunedin
9013
21 Apr 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Cullen, Kathryn Jane
Individual
Vauxhall
Dunedin
9013
21 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
Company Number: 1061864
Entity
265 Princes Street, Level 8,
John Wickliffe House,, Dunedin
21 Apr 2005 - 27 Sep 2016
Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
Company Number: 1061864
Entity
21 Apr 2005 - 27 Sep 2016
Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
Company Number: 1061864
Entity
265 Princes Street, Level 8,
John Wickliffe House,, Dunedin
21 Apr 2005 - 27 Sep 2016
Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
Company Number: 1061864
Entity
265 Princes Street, Level 8,
John Wickliffe House,, Dunedin
21 Apr 2005 - 27 Sep 2016
Cullen, Kathryn Jane
Individual
Vauxhall
Dunedin
12 Jul 1996 - 09 Jul 2004
Cullen, Kathryn Jane
Individual
Dunedin
07 Apr 2005 - 07 Apr 2005
Cullen, Adam Christopher
Individual
Dunedin
07 Apr 2005 - 07 Apr 2005
Cullen, Adam Christopher
Individual
Vauxhall
Dunedin
12 Jul 1996 - 09 Jul 2004
Location
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