Culham Engineering Company Limited
Type: NZ Limited Company (Ltd)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 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 15 - 17 Hewlett Street, Whangarei | Registered | 21 Nov 1994 |
| 15-17 Hewlett Street, Whangarei | Physical & service | 21 Apr 1997 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Barry Individual |
Herne Bay Auckland 1011 |
18 May 1962 - current |
| 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 |
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