General information
Cronin Cullen Egan Trustees Limited
Type: NZ Limited Company (Ltd)9429036362172
New Zealand Business Number
1234006
Company Number
Registered
Company Status
Cronin Cullen Egan Trustees Limited (issued an NZ business identifier of 9429036362172) was incorporated on 19 Aug 2002. 2 addresses are currently in use by the company: 37 Monmouth Street, Tauranga, Tauranga, 3110 (type: registered, physical). 30 Cameron Road, Tauranga had been their registered address, up to 28 Sep 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Egan, Robert Alexander (an individual) located at Waihi Beach, Waihi Beach postcode 3611. Businesscheck's information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Monmouth Street, Tauranga, Tauranga, 3110 | Registered & physical & service | 28 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Alexander Egan
Waihi Beach, Waihi Beach, 3611
Address used since 21 Apr 2021
Whakamarama, R D 7, Tauranga, 3179
Address used since 05 Apr 2012 |
Director | 19 Aug 2002 - current |
|
Karin Copestake
Brookfield, Tauranga, 3110
Address used since 08 Oct 2018 |
Director | 08 Oct 2018 - current |
|
Clare Robin Trass
Otumoetai, Tauranga, 3110
Address used since 04 Jul 2016 |
Director | 04 Jul 2016 - 08 Oct 2018 |
|
Alister Graeme Cullen
Greerton, Tauranga, 3112
Address used since 19 Aug 2002 |
Director | 19 Aug 2002 - 14 Jun 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Cameron Road, Tauranga, 3110 | Registered | 05 Jul 2018 - 28 Sep 2020 |
| 30 Cameron Road, Tauranga, 3110 | Registered | 22 Jan 2009 - 05 Jul 2018 |
| 30 Cameron Road, Tauranga, 3110 | Physical | 22 Jan 2009 - 28 Sep 2020 |
| 97 Edgecumbe Road, Tauranga | Physical & registered | 19 Aug 2002 - 22 Jan 2009 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Egan, Robert Alexander Individual |
Waihi Beach Waihi Beach 3611 |
19 Aug 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cullen, Alister Graeme Individual |
Greerton Tauranga |
19 Aug 2002 - 20 Jun 2017 |
Location
Companies nearby
 |
Fisk Concrete Contracting 2011 Limited 30 Cameron Road |
|
Camel Properties Limited 30 Cameron Road |
|
Bm Autobahn Limited 30 Cameron Road |
|
Day Property Limited 30 Cameron Road |
|
Lloyd James Construction Limited 30 Cameron Road |
|
Direct Spa Pools Limited 30 Cameron Road |