General information
Cullen Engineering Company Limited
Type: NZ Limited Company (Ltd)9429040145655
New Zealand Business Number
177395
Company Number
Registered
Company Status
Cullen Engineering Company Limited (issued a New Zealand Business Number of 9429040145655) was incorporated on 31 Jul 1953. 6 addresess are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: other, shareregister). Hubbard Street, Te Aroha had been their physical address, until 07 May 2008. 30000 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 14701 shares (49% of shares), namely:
Rostrevor Trustees Nine Limited (an entity) located at Whitiora, Hamilton postcode 3200,
Harris, Matthew Wilson (an individual) located at Te Aroha, Te Aroha postcode 3320,
Harris, Elizabeth Margaret (an individual) located at Te Aroha, Te Aroha postcode 3320. In the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Cullen, Richard David Charles (an individual) - located at Morrinsville, Morrinsville. Next there is the third group of shareholders, share allotment (7649 shares, 25.5%) belongs to 2 entities, namely:
Cullen, Richard David Charles, located at Morrinsville, Morrinsville (an individual),
Br Legal Trustee Company Limited, located at Hamilton Central, Hamilton (an entity). Businesscheck's database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Hubbard Street, Te Aroha | Physical & registered & service | 07 May 2008 |
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Other (Address For Share Register) | 09 Jun 2015 |
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 11 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard David Charles Cullen
Morrinsville, Morrinsville, 3300
Address used since 16 Dec 2022
Te Aroha, Te Aroha, 3320
Address used since 05 Jul 2011 |
Director | 05 Jul 2011 - current |
|
Matthew Wilson Harris
Te Aroha, Te Aroha, 3320
Address used since 25 Mar 2018 |
Director | 25 Mar 2018 - current |
|
Michael Roy William Harris
Te Aroha, Te Aroha, 3320
Address used since 10 May 2016 |
Director | 10 Nov 1993 - 25 Mar 2018 |
|
Anthony Michael Kirton
Rd 1, Hamilton, 3281
Address used since 09 Jul 2008 |
Director | 09 Jul 2008 - 01 May 2013 |
|
David George Cullen
Te Aroha, 3320
Address used since 18 May 1984 |
Director | 18 May 1984 - 05 Jul 2011 |
|
Margaret Ann Cullen
Te Aroha,
Address used since 18 May 1984 |
Director | 18 May 1984 - 10 Nov 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Hubbard Street, Te Aroha | Physical | 04 Jun 1997 - 07 May 2008 |
| Hubbard St, Te Aroha | Registered | 04 Jun 1997 - 07 May 2008 |
Financial Data
Financial info
30000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14701
| Shareholder Name | Address | Period |
|---|---|---|
|
Rostrevor Trustees Nine Limited Shareholder NZBN: 9429033361048 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
07 Oct 2015 - current |
|
Harris, Matthew Wilson Individual |
Te Aroha Te Aroha 3320 |
07 Oct 2015 - current |
|
Harris, Elizabeth Margaret Individual |
Te Aroha Te Aroha 3320 |
07 Oct 2015 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cullen, Richard David Charles Individual |
Morrinsville Morrinsville 3300 |
12 Jul 2011 - current |
Shares Allocation #3 Number of Shares: 7649
| Shareholder Name | Address | Period |
|---|---|---|
|
Cullen, Richard David Charles Individual |
Morrinsville Morrinsville 3300 |
12 Jul 2011 - current |
|
Br Legal Trustee Company Limited Shareholder NZBN: 9429036302833 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
12 Jul 2011 - current |
Shares Allocation #4 Number of Shares: 7648
| Shareholder Name | Address | Period |
|---|---|---|
|
Cullen, Richard David Charles Individual |
Morrinsville Morrinsville 3300 |
12 Jul 2011 - current |
|
Br Legal Trustee Company Limited Shareholder NZBN: 9429036302833 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
12 Jul 2011 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Matthew Wilson Individual |
Te Aroha Te Aroha 3320 |
07 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Michael Roy William Individual |
Te Aroha Te Aroha 3320 |
31 May 2004 - 22 Mar 2019 |
|
Cullen, Margaret Ann Individual |
Te Aroha |
31 May 2004 - 12 Jul 2011 |
|
Br Legal Trustee Company Limited Shareholder NZBN: 9429036302833 Company Number: 1244577 Entity |
12 Jul 2011 - 12 Jul 2011 | |
|
Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 Entity |
31 May 2004 - 10 Sep 2004 | |
|
Cullen, David George Individual |
Te Aroha |
31 May 2004 - 12 Jul 2011 |
|
Cullen, David George Individual |
Te Aroha |
31 May 2004 - 12 Jul 2011 |
|
Harris, Shelley Anne Individual |
Te Aroha Te Aroha 3320 |
31 May 2004 - 22 Mar 2019 |
|
Harris, Shelley Anne Individual |
Te Aroha Te Aroha 3320 |
31 May 2004 - 22 Mar 2019 |
|
Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 Entity |
31 May 2004 - 10 Sep 2004 | |
|
Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 Entity |
31 May 2004 - 10 Sep 2004 | |
|
Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 Entity |
31 May 2004 - 10 Sep 2004 | |
|
Harris, Michael Roy William Individual |
Te Aroha Te Aroha 3320 |
31 Jul 1953 - 22 Mar 2019 |
|
Cullen, Richard David Charles Individual |
Te Aroha Te Aroha 3320 |
12 Jul 2011 - 12 Jul 2011 |
|
Cullen, Margaret Ann Individual |
Te Aroha |
31 May 2004 - 12 Jul 2011 |
|
Ryan Law Trustees (h360) Limited Shareholder NZBN: 9429034190494 Company Number: 1799135 Entity |
Te Aroha |
19 Sep 2013 - 22 Mar 2019 |
|
Ryan Law Trustees (h360) Limited Shareholder NZBN: 9429034190494 Company Number: 1799135 Entity |
Te Aroha |
19 Sep 2013 - 22 Mar 2019 |
|
Cullen, David George Individual |
Te Aroha |
31 Jul 1953 - 12 Jul 2011 |
|
Ryan Law Trustees (h360) Limited Shareholder NZBN: 9429034190494 Company Number: 1799135 Entity |
Te Aroha |
19 Sep 2013 - 22 Mar 2019 |
|
Michael Ryan Trustees Limited Shareholder NZBN: 9429034215432 Company Number: 1794598 Entity |
02 Oct 2009 - 12 Jul 2011 | |
|
Harris, Shelley Anne Individual |
Te Aroha Te Aroha 3320 |
31 May 2004 - 22 Mar 2019 |
|
Harris, Shelley Anne Individual |
Te Aroha Te Aroha 3320 |
31 May 2004 - 22 Mar 2019 |
|
Ryan Law Trustees (h360) Limited Shareholder NZBN: 9429034190494 Company Number: 1799135 Entity |
Te Aroha |
19 Sep 2013 - 22 Mar 2019 |
|
Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 Entity |
31 May 2004 - 10 Sep 2004 | |
|
Harris, Michael Roy William Individual |
Te Aroha Te Aroha 3320 |
31 May 2004 - 22 Mar 2019 |
|
Harris, Michael Roy William Individual |
Te Aroha Te Aroha 3320 |
31 May 2004 - 22 Mar 2019 |
|
Michael Ryan Trustees Limited Shareholder NZBN: 9429034215432 Company Number: 1794598 Entity |
02 Oct 2009 - 12 Jul 2011 | |
|
Br Legal Trustee Company Limited Shareholder NZBN: 9429036302833 Company Number: 1244577 Entity |
12 Jul 2011 - 12 Jul 2011 | |
|
Harris, Michael Roy William Individual |
Te Aroha Te Aroha 3320 |
31 May 2004 - 22 Mar 2019 |
Location
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