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Cullinane Steele Trustees (2003) Limited

Type: NZ Limited Company (Ltd)
9429036132409
NZBN
1275260
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
28 Queen Street
Levin New Zealand
Physical & registered & service address used since 06 Mar 2003
Suite 1, 28 Queen Street West
Levin
Levin 5510
New Zealand
Postal address used since 22 Oct 2019

Cullinane Steele Trustees (2003) Limited was started on 06 Mar 2003 and issued a business number of 9429036132409. This registered LTD company has been run by 5 directors: Douglas Rowan - an active director whose contract started on 06 Mar 2003,
Hannah Marie Wood - an active director whose contract started on 22 Dec 2017,
Daniel David Vincent - an inactive director whose contract started on 03 Feb 2021 and was terminated on 28 Jan 2022,
Errol Alexander Macdonald - an inactive director whose contract started on 06 Mar 2003 and was terminated on 24 Sep 2012,
Keith Bruce De Ridder - an inactive director whose contract started on 06 Mar 2003 and was terminated on 02 Aug 2005.
According to our information (updated on 19 Apr 2024), this company uses 1 address: Suite 1, 28 Queen Street West, Levin, Levin, 5510 (category: postal, registered).
A total of 6 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 3 shares are held by 1 entity, namely:
Rowan, Douglas (a director) located at Waitarere Beach, Levin postcode 5510.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 3 shares) and includes
Wood, Hannah Marie - located at Levin, Levin. Cullinane Steele Trustees (2003) Limited is classified as "Trustee service" (ANZSIC K641965).

Contact info
64 6 3689239
16 Oct 2018 Phone
info@cslaw.co.nz
16 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 6

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3
Director Rowan, Douglas Waitarere Beach
Levin
5510
New Zealand
Shares Allocation #2 Number of Shares: 3
Director Wood, Hannah Marie Levin
Levin
5510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rowan, Douglas Levin

New Zealand
Individual Macdonald, Errol Alexander Levin
Individual De Ridder, Keith Bruce Otaihanga
Paraparaumu
Entity Cullinane Steele Limited
Shareholder NZBN: 9429030897977
Company Number: 3632611
Levin
Levin
Null 5510
New Zealand
Individual Vincent, Daniel David Rd 2
Otaki
5582
New Zealand
Entity Cullinane Steele Limited
Shareholder NZBN: 9429030897977
Company Number: 3632611
Levin
Levin
Null 5510
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Cullinane Steele Limited
Name
Ltd
Type
3632611
Ultimate Holding Company Number
NZ
Country of origin
Directors

Douglas Rowan - Director

Appointment date: 06 Mar 2003

Address: Waitarere Beach, Levin, 5510 New Zealand

Address used since 25 Oct 2019

Address: Levin, 5510 New Zealand

Address used since 06 Mar 2003


Hannah Marie Wood - Director

Appointment date: 22 Dec 2017

Address: Levin, Levin, 5510 New Zealand

Address used since 24 Jun 2022

Address: Levin, Levin, 5510 New Zealand

Address used since 03 May 2021

Address: Levin, Levin, 5510 New Zealand

Address used since 22 Dec 2017

Address: Rd 20, Ohau, 5570 New Zealand

Address used since 24 Apr 2019


Daniel David Vincent - Director (Inactive)

Appointment date: 03 Feb 2021

Termination date: 28 Jan 2022

Address: Rd 2, Otaki, 5582 New Zealand

Address used since 03 Feb 2021


Errol Alexander Macdonald - Director (Inactive)

Appointment date: 06 Mar 2003

Termination date: 24 Sep 2012

Address: Levin, 5510 New Zealand

Address used since 06 Mar 2003


Keith Bruce De Ridder - Director (Inactive)

Appointment date: 06 Mar 2003

Termination date: 02 Aug 2005

Address: Otaihanga, Paraparaumu,

Address used since 06 Mar 2003

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