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General information

Culton Builders Limited

Type: NZ Limited Company (Ltd)
9429038531057
New Zealand Business Number
664753
Company Number
Registered
Company Status

Culton Builders Limited (issued a New Zealand Business Number of 9429038531057) was launched on 22 Dec 1995. 2 addresses are in use by the company: 13 - B 4 Talisman Drive, Katikati, 3129 (type: registered, physical). 13-4 Talisman Drive, Katikati had been their registered address, up until 01 Apr 2021. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 34 shares (34% of shares), namely:
Culton Family Trust (an other) located at Waihi Beach, Waihi Beach postcode 3611. When considering the second group, a total of 1 shareholder holds 16% of all shares (exactly 16 shares); it includes
Culton, Graeme Walter (an individual) - located at Waihi Beach, Waihi Beach. Moving on to the next group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Culton, Kim, located at Waihi Beach, Waihi Beach (an individual). Our database was updated on 06 Apr 2024.

Current address Type Used since
13 - B 4 Talisman Drive, Katikati, 3129 Registered & physical & service 01 Apr 2021
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Graeme Walter Culton
Waihi Beach, Waihi Beach, 3611
Address used since 15 Mar 2023
Waihi Beach, 3611
Address used since 01 Mar 2012
Director 22 Dec 1995 - current
Kim Culton
Waihi Beach, 3611
Address used since 01 Mar 2012
Director 22 Dec 1995 - 15 Nov 2017
Addresses
Previous address Type Period
13-4 Talisman Drive, Katikati, 3129 Registered & physical 05 Jul 2017 - 01 Apr 2021
52 Seddon Street, Waihi Registered & physical 30 Mar 2004 - 05 Jul 2017
Young Oswald Ogier & Associates, Cherry Court, Katikati Registered 19 Feb 1998 - 30 Mar 2004
Young Oswald Ogier & Associates, Cherry Court, Katikati Physical 19 Feb 1998 - 19 Feb 1998
C/- Young Oswald Associates, Chartered Accountants, 80 Main Road, Katikati Physical 19 Feb 1998 - 30 Mar 2004
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Culton Family Trust
Other (Other) 		Waihi Beach
Waihi Beach
3611 		16 Aug 2022 - current
Shares Allocation #2 Number of Shares: 16
Shareholder Name Address Period
Culton, Graeme Walter
Individual 		Waihi Beach
Waihi Beach
3611 		22 Dec 1995 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Culton, Kim
Individual 		Waihi Beach
Waihi Beach
3611 		22 Dec 1995 - current
Location
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