General information

Culham Engineering Company Limited

Type: NZ Limited Company (Ltd)
9429040677644
New Zealand Business Number
63027
Company Number
Registered
Company Status

Culham Engineering Company Limited (New Zealand Business Number 9429040677644) was started on 18 May 1962. 2 addresses are in use by the company: 15-17 Hewlett Street, Whangarei (type: physical, service). Arthur Andersen Tower, National Bank Centre, 15Th Floor, 209 Queen Street, Auckland had been their registered address, until 21 Nov 1994. 2206000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0% of shares), namely:
Reid, Barry (an individual) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 100% of all shares (exactly 2205999 shares); it includes
Culham Holdings (Whangarei) Limited (an entity) - located at Whangarei. The Businesscheck information was updated on 22 Feb 2024.

Current address Type Used since
15 - 17 Hewlett Street, Whangarei Registered 21 Nov 1994
15-17 Hewlett Street, Whangarei Physical & service 21 Apr 1997
Contact info
64 09 4387145
Phone (Phone)
www.culham.co.nz
Website
Directors
Name and Address Role Period
Barry Reid
Herne Bay, Auckland, 1011
Address used since 09 Jul 2015
Director 06 Dec 2012 - current
Julian Robert Kirwan
Kensington, Whangarei, 0112
Address used since 05 Feb 2015
Director 05 Feb 2015 - current
Shane David Culham
R D 3, Whangarei, 0173
Address used since 05 Jun 2013
Director 20 Apr 1990 - 29 Oct 2021
Suzanne Gail Culham
Rd 3, Whangarei, 0173
Address used since 05 Feb 2015
Director 05 Feb 2015 - 29 Oct 2021
Catherine Gay Culham
R D 1, Russell, 0272
Address used since 05 Jun 2013
Director 03 Jun 1996 - 18 Feb 2021
David Alfred Culham
Waipaipai, R.d.3, Whangarei,
Address used since 20 Apr 1990
Director 20 Apr 1990 - 05 Jun 2013
Addresses
Previous address Type Period
Arthur Andersen Tower, National Bank Centre, 15th Floor, 209 Queen Street, Auckland Registered 21 Nov 1994 - 21 Nov 1994
Hewlett Street, Whangarei Registered 26 Sep 1991 - 21 Nov 1994
Financial Data
Financial info
2206000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Reid, Barry
Individual
Herne Bay
Auckland
1011
18 May 1962 - current
Shares Allocation #2 Number of Shares: 2205999
Shareholder Name Address Period
Culham Holdings (whangarei) Limited
Shareholder NZBN: 9429039874269
Entity (NZ Limited Company)
Whangarei
18 May 1962 - current

Ultimate Holding Company
Name Culham Holdings (whangarei) Limited
Type Ltd
Ultimate Holding Company Number 263861
Country of origin NZ
Address 15 - 17 Hewlett Street
Whangarei
Location
Companies nearby
Maintenir Limited
15-17 Hewlett Street
Culham Holdings (whangarei) Limited
15 - 17 Hewlett Street
Cathgay Enterprises Limited
15 - 17 Hewlett Street
Ch Steel Limited
15-17 Hewlett Street
One Riverside Limited
9-11 Hewlett Street
Bridge View Limited
9 Hewlett Street