Cullinane Steele Trustees (Ratanui) Limited, a registered company, was launched on 18 May 2017. 9429046141477 is the New Zealand Business Number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been classified. This company has been managed by 3 directors: Douglas Rowan - an active director whose contract started on 18 May 2017,
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 22 Jan 2022.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: Suite 1, 28 Queen Street West, Levin, Levin, 5510 (type: postal, office).
A total of 12 shares are issued to 2 shareholders (2 groups). The first group consists of 6 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 6 shares (50 per cent).
Principal place of activity
Suite 1, 28 Queen Street West, Levin, Levin, 5510 New Zealand
Basic Financial info
Total number of Shares: 12
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6 | |||
| Director | Wood, Hannah Marie |
Levin Levin 5510 New Zealand |
17 Aug 2018 - |
| Shares Allocation #2 Number of Shares: 6 | |||
| Director | Rowan, Douglas |
Waitarere Beach Levin 5510 New Zealand |
17 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cullinane Steele Limited Shareholder NZBN: 9429030897977 Company Number: 3632611 |
18 May 2017 - 17 Aug 2018 | |
| Entity | Cullinane Steele Limited Shareholder NZBN: 9429030897977 Company Number: 3632611 |
Levin Levin 5510 New Zealand |
18 May 2017 - 17 Aug 2018 |
| Individual | Vincent, Daniel David |
Rd 2 Otaki 5582 New Zealand |
27 Jul 2021 - 10 Feb 2022 |
Ultimate Holding Company
Douglas Rowan - Director
Appointment date: 18 May 2017
Address: Waitarere Beach, Levin, 5510 New Zealand
Address used since 25 Oct 2019
Address: Levin, Levin, 5510 New Zealand
Address used since 18 May 2017
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: Ohau, 5570 New Zealand
Address used since 24 Apr 2019
Address: Levin, Levin, 5510 New Zealand
Address used since 22 Dec 2017
Daniel David Vincent - Director (Inactive)
Appointment date: 03 Feb 2021
Termination date: 22 Jan 2022
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 03 Feb 2021
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