General information

Cullimore Engineering Limited

Type: NZ Limited Company (Ltd)
9429039460066
New Zealand Business Number
390586
Company Number
Registered
Company Status

Cullimore Engineering Limited (issued an NZBN of 9429039460066) was registered on 15 Apr 1988. 2 addresses are currently in use by the company: 144 Tancred Street, Ashburton, 7700 (type: physical, registered). 73 Burnett Street, Ashburton had been their registered address, up until 19 May 2017. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 200 shares (20% of shares), namely:
Cullimore, Samuel John (a director) located at Ashburton postcode 7772. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (exactly 400 shares); it includes
Cullimore, Kevin John (an individual) - located at Rd 3, Ashburton. Moving on to the 3rd group of shareholders, share allocation (400 shares, 40%) belongs to 1 entity, namely:
Cullimore, Ian William, located at No 2 R D, Ashburton (an individual). The Businesscheck database was updated on 30 Mar 2024.

Current address Type Used since
144 Tancred Street, Ashburton, 7700 Physical & registered & service 19 May 2017
Directors
Name and Address Role Period
Ian William Cullimore
No 2 R D, Ashburton, 7772
Address used since 21 Jun 2016
Director 01 Jun 1991 - current
Samuel John Cullimore
Ashburton, 7772
Address used since 19 Mar 2018
Director 19 Mar 2018 - current
Kevin John Cullimore
Rd 3, Ashburton, 7773
Address used since 18 Jun 2012
Director 01 Jun 1991 - 01 Nov 2022
Brian Lester
Lincoln, 7608
Address used since 19 Mar 2018
Director 19 Mar 2018 - 30 Nov 2021
Grant Andrew Cullimore
Ashburton,
Address used since 26 May 1998
Director 26 May 1998 - 13 Jun 2008
Addresses
Previous address Type Period
73 Burnett Street, Ashburton Registered 23 Jun 2000 - 19 May 2017
Capon & Madden, 73 Burnett Street, Ashburton Registered 23 Jun 2000 - 23 Jun 2000
73 Burnett Street, Ashburton Physical 22 Jan 1999 - 19 May 2017
Capon & Madden, 201-213 West Street, Ashburton Registered 22 Jan 1999 - 23 Jun 2000
Capon & Madden, 201-213 West Street, Ashburton Physical 22 Jan 1999 - 22 Jan 1999
201-213 West Street, Ashburton Registered 17 Jun 1997 - 22 Jan 1999
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Cullimore, Samuel John
Director
Ashburton
7772
06 Oct 2021 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Cullimore, Kevin John
Individual
Rd 3
Ashburton
7773
15 Apr 1988 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Cullimore, Ian William
Individual
No 2 R D
Ashburton
15 Apr 1988 - current

Historic shareholders

Shareholder Name Address Period
Cullimore, Grant Andrew
Individual
Ashburton
15 Apr 1988 - 14 Oct 2008
Location
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