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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3 | |||
Director | Rowan, Douglas |
Waitarere Beach Levin 5510 New Zealand |
17 Aug 2018 - |
Shares Allocation #2 Number of Shares: 3 | |||
Director | Wood, Hannah Marie |
Levin Levin 5510 New Zealand |
17 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rowan, Douglas |
Levin New Zealand |
06 Mar 2003 - 26 Sep 2012 |
Individual | Macdonald, Errol Alexander |
Levin |
06 Mar 2003 - 26 Sep 2012 |
Individual | De Ridder, Keith Bruce |
Otaihanga Paraparaumu |
06 Mar 2003 - 17 Nov 2005 |
Entity | Cullinane Steele Limited Shareholder NZBN: 9429030897977 Company Number: 3632611 |
Levin Levin Null 5510 New Zealand |
26 Sep 2012 - 17 Aug 2018 |
Individual | Vincent, Daniel David |
Rd 2 Otaki 5582 New Zealand |
27 Jul 2021 - 10 Feb 2022 |
Entity | Cullinane Steele Limited Shareholder NZBN: 9429030897977 Company Number: 3632611 |
Levin Levin Null 5510 New Zealand |
26 Sep 2012 - 17 Aug 2018 |
Ultimate Holding Company
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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