Culbrooke Properties Limited, a registered company, was started on 12 Apr 2005. 9429034823378 is the NZ business number it was issued. The company has been managed by 2 directors: Ward Sven Neale - an active director whose contract began on 12 Apr 2005,
Hayley Ann Neale - an inactive director whose contract began on 12 Apr 2005 and was terminated on 21 Feb 2020.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 4 addresses this company registered, namely: 162A Clovelly Road, Bucklands Beach, Auckland, 2012 (registered address),
162A Clovelly Road, Bucklands Beach, Auckland, 2012 (other address),
162A Clovelly Road, Bucklands Beach, Auckland, 2012 (shareregister address),
9 Burford Place, Howick (other address) among others.
Culbrooke Properties Limited had been using 9 Burford Place, Howick as their registered address until 10 Dec 2012.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%).
Other active addresses
Address #4: 162a Clovelly Road, Bucklands Beach, Auckland, 2012 New Zealand
Registered address used from 10 Dec 2012
Previous address
Address #1: 9 Burford Place, Howick New Zealand
Registered address used from 12 Apr 2005 to 10 Dec 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Aviemore Trustees (2020) Limited Shareholder NZBN: 9429047889897 |
Pakuranga Auckland 2010 New Zealand |
17 Jun 2020 - |
| Individual | Neale, Ward Sven |
Bucklands Beach |
12 Apr 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Neale, Ward Sven |
Bucklands Beach |
12 Apr 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Neale, Hayley Ann |
Bucklands Beach |
12 Apr 2005 - 17 Jun 2020 |
| Individual | Rowsell, Jennifer Edith |
Howick Auckland 2014 New Zealand |
31 Jul 2012 - 17 Jun 2020 |
| Individual | Neale, Hayley Ann |
Bucklands Beach |
12 Apr 2005 - 17 Jun 2020 |
Ward Sven Neale - Director
Appointment date: 12 Apr 2005
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 23 Jul 2015
Hayley Ann Neale - Director (Inactive)
Appointment date: 12 Apr 2005
Termination date: 21 Feb 2020
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 23 Jul 2015
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