Culloden Holdings Limited
Type: NZ Limited Company (Ltd)Culloden Holdings Limited (issued an NZ business number of 9429039998408) was registered on 26 Sep 1983. 2 addresses are in use by the company: 53 Tyne Street, Mosgiel, Mosgiel, 9024 (type: registered, physical). Level 1, Westpac Building, 106 George Street, Dunedin had been their registered address, until 29 Aug 2019. Culloden Holdings Limited used more names, namely: Commercial Coal Packers Limited from 26 Sep 1983 to 06 Dec 1988. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 4900 shares (49% of shares), namely:
Clouston, Edward Francis (an individual) located at Alexandra, Alexandra postcode 9320. When considering the second group, a total of 1 shareholder holds 51% of all shares (exactly 5100 shares); it includes
Clouston, Simon Edward (a director) - located at Sawyers Bay, Port Chalmers. Our information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Tyne Street, Mosgiel, Mosgiel, 9024 | Registered & physical & service | 29 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Edward Clouston
Sawyers Bay, Port Chalmers, 9023
Address used since 05 Mar 2019 |
Director | 05 Mar 2019 - current |
|
Robert Edward Clouston
Mosgiel, Mosgiel, 9024
Address used since 05 Mar 2019 |
Director | 05 Mar 2019 - current |
|
Edward Francis Clouston
Alexandra, Alexandra, 9320
Address used since 05 Dec 2018
Clyde, 9300
Address used since 04 Aug 2015 |
Director | 26 Sep 1983 - 06 Mar 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Registered & physical | 08 Nov 2018 - 29 Aug 2019 |
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Physical | 07 Sep 2011 - 08 Nov 2018 |
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Registered | 19 Jul 2011 - 08 Nov 2018 |
| Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 | Registered | 18 May 2007 - 19 Jul 2011 |
| Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin 9016 | Physical | 18 May 2007 - 07 Sep 2011 |
| Horwath & Horwath, 56 York Place, Dunedin | Registered | 01 Jul 1996 - 18 May 2007 |
| - | Physical | 18 Feb 1992 - 18 Feb 1992 |
| C/- Hunter Brocklebank, 56 York Place, Dunedin | Physical | 18 Feb 1992 - 18 May 2007 |
| C/o Kearney Thompson Hunter & Co, York Place, Dunedin | Registered | 04 Jul 1991 - 01 Jul 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clouston, Edward Francis Individual |
Alexandra Alexandra 9320 |
26 Sep 1983 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clouston, Simon Edward Director |
Sawyers Bay Port Chalmers 9023 |
08 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clouston, Margaret Jean Individual |
Alexandra Alexandra 9320 |
26 Sep 1983 - 08 Mar 2019 |
 |
Teresa Chan Law Trustee 2014 Limited Westpac Building Level 3, |
|
Trueform Products Limited Level 4 Westpac Building |
|
The Bendigo Valley Sports And Charity Foundation 6 Westpac Trust Building |
|
The Old Karitane Store Limited Westpac Building, 106 George Street |
|
Southern Critical Care Trust Pwc |
|
Drti Holdings Limited 10 George Street |