Cullen Contractors Limited
Type: NZ Limited Company (Ltd)Cullen Contractors Limited (issued a business number of 9429041742518) was incorporated on 06 May 2015. 7 addresess are currently in use by the company: 216A Chartwell Ave, Whangamata, 3620 (type: registered, service). 216A Chartwell Ave, Whangmata had been their registered address, up until 19 Apr 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 90 shares (90 per cent of shares), namely:
Cullen, Hayden Thomas Ralph (a director) located at Whangamata postcode 3620. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Heagney, Sharlaine Frances (an individual) - located at Whangamata, Whangamata. "Landscaping and property maintenance service" (ANZSIC E329150) is the category the Australian Bureau of Statistics issued Cullen Contractors Limited. The Businesscheck information was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 108 Kaimarama Road, Rd 1, Whitianga, 3591 | Other (Address For Share Register) | 04 Jul 2018 |
| 216a Chartwell Ave, Rd 1, Whangamata, 3620 | Shareregister & other (Address For Share Register) | 05 Aug 2021 |
| 216a Chartwell Ave, Whangmata, 3620 | Registered & physical & service | 19 Apr 2022 |
| 216a Chartwell Ave, Whangamata, 3620 | Registered & service | 25 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Hayden Thomas Ralph Cullen
Whangamata, Whangamata, 3620
Address used since 05 Aug 2021
Rd 1, Whitianga, 3591
Address used since 12 Jul 2018
Bellevue, Tauranga, 3110
Address used since 21 Sep 2015 |
Director | 06 May 2015 - current |
|
Stacey Dianne Cullen
Bellevue, Tauranga, 3110
Address used since 21 Sep 2015
Rd 1, Whitianga, 3591
Address used since 12 Jul 2018 |
Director | 06 May 2015 - 01 Apr 2021 |
| Type | Used since | |
|---|---|---|
| 216a Chartwell Ave, Whangamata, 3620 | Registered & service | 25 Jul 2023 |
| 81 Kaimarama Road , Rd 1 , Whitianga , 3591 |
| Previous address | Type | Period |
|---|---|---|
| 216a Chartwell Ave, Whangmata, 3620 | Registered & physical | 13 Aug 2021 - 19 Apr 2022 |
| 81 Kaimarama Road, Rd 1, Whitianga, 3591 | Registered | 13 Jul 2018 - 13 Aug 2021 |
| 81 Kaimarama Road, Rd 1, Whitianga, 3591 | Physical | 12 Jul 2018 - 13 Aug 2021 |
| 4 Princess Road, Bellevue, Tauranga, 3110 | Registered | 29 Sep 2015 - 13 Jul 2018 |
| 4 Princess Road, Bellevue, Tauranga, 3110 | Physical | 29 Sep 2015 - 12 Jul 2018 |
| 108 Kaimarama Road, Rd 1, Whitianga, 3591 | Registered & physical | 06 May 2015 - 29 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cullen, Hayden Thomas Ralph Director |
Whangamata 3620 |
06 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heagney, Sharlaine Frances Individual |
Whangamata Whangamata 3620 |
13 Sep 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cullen, Stacey Dianne Individual |
Rd 1 Whitianga 3591 |
06 May 2015 - 10 Mar 2022 |
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