Culverden Group Limited
Type: NZ Limited Company (Ltd)Culverden Group Limited (issued a business number of 9429038877209) was registered on 17 Feb 1993. 5 addresess are in use by the company: 6 Hardie Street, Mangere East, Auckland, 2024 (type: postal, office). 40 Linnet Place, Mangere East, Auckland had been their registered address, until 01 Apr 2014. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (0.2 per cent of shares), namely:
Anderson, Norma Rosales (an individual) located at Mangere East, Auckland postcode 2024. When considering the second group, a total of 2 shareholders hold 99.8 per cent of all shares (exactly 998 shares); it includes
Anderson, Norma Rosales (an individual) - located at Mangere East, Auckland,
Anderson, Ian Eric Morton (an individual) - located at Mangere East, Auckland. Our database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Hardie Street, Mangere East, Auckland, 2024 | Physical & service & registered | 01 Apr 2014 |
| 6 Hardie Street, Mangere East, Auckland, 2024 | Postal & office & delivery | 23 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Norma Rosales Anderson
Mangere East, Auckland, 2024
Address used since 10 Apr 2014 |
Director | 06 Jul 1994 - current |
|
William Montague Ellis
Manukau City, Auckland,
Address used since 06 Jul 1994 |
Director | 06 Jul 1994 - 01 Jul 1995 |
|
Norma Rosales Anderson
Mangere East, Auckland,
Address used since 17 Feb 1993 |
Director | 17 Feb 1993 - 06 Jul 1994 |
|
Leslie Laird Fraser Waugh
Beachlands, Auckland,
Address used since 05 Mar 1993 |
Director | 05 Mar 1993 - 06 Jul 1994 |
| 6 Hardie Street , Mangere East , Auckland , 2024 |
| Previous address | Type | Period |
|---|---|---|
| 40 Linnet Place, Mangere East, Auckland, 2024 | Registered & physical | 22 Mar 2012 - 01 Apr 2014 |
| Bdo Auckland, Level 8, 120 Albert Street, Auckland | Physical & registered | 24 Feb 2010 - 22 Mar 2012 |
| 53 Cavendish Drive, Manukau City | Registered | 24 Apr 2006 - 24 Feb 2010 |
| 40 Linnet Place, Mangere | Registered | 21 Apr 2006 - 24 Apr 2006 |
| 53 Cavendish Drive, Manukau City | Physical | 21 Apr 2006 - 24 Feb 2010 |
| Unit 40, Culverden Retirement Village, Linnet Place, Mangere | Registered | 16 Jul 1997 - 21 Apr 2006 |
| Unit 40, Culverden Retirement Village, Linnet Place, Mangere | Physical | 01 Jul 1997 - 21 Apr 2006 |
| Jmt Wells, First Floor, 419 Remuera Road, Remuera | Registered | 18 Jul 1994 - 16 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Norma Rosales Individual |
Mangere East Auckland 2024 |
17 Feb 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Norma Rosales Individual |
Mangere East Auckland 2024 |
17 Feb 1993 - current |
|
Anderson, Ian Eric Morton Individual |
Mangere East Auckland 2024 |
17 Feb 1993 - current |
 |
Culverden Retirement Centre Limited 6 Hardie Street |
|
Latin American Community Radio Trust 2 Linnet Place |
|
Pacificare Malietoa Memorial Trust 13 Linnett Place |
|
Lin's Trading Company Limited 461 Massey Rd |
|
Mangere Community For Digital Excellence Trust 27 Linnet Place |
|
Pakau Reservation Trust 2/25 Von Sturmer Street |