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General information

Culpan Properties Limited

Type: NZ Limited Company (Ltd)
9429040649658
New Zealand Business Number
68956
Company Number
Registered
Company Status

Culpan Properties Limited (issued a business number of 9429040649658) was incorporated on 26 Jul 1965. 3 addresses are in use by the company: 52 Symonds Street, Grafton, Auckland, 1010 (type: office, physical). Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland had been their physical address, up to 10 Jul 2014. Culpan Properties Limited used other names, namely: Bruce Culpans Remuera Pharmacy Limited from 26 Jul 1965 to 13 Aug 2007. 70000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 70000 shares (100 per cent of shares), namely:
Culpan Properties Limited (an entity) located at Level 4, 52 Symonds St, Auckland postcode 1141. Businesscheck's database was updated on 04 Apr 2024.

Current address Type Used since
52 Symonds Street, Grafton, Auckland, 1010 Office unknown
Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1141 Physical & registered & service 10 Jul 2014
Last updated:
Directors
Name and Address Role Period
Sarah Gabrielle Troughton
Rd 2, Matamata, 3472
Address used since 02 Jul 2014
Director 16 Dec 2008 - current
Philip Seumas Cameron Culpan
Rd 2, Matamata, 3472
Address used since 01 Jun 2021
Remuera, Auckland, 1050
Address used since 03 Jun 2019
Remuera, Auckland, 1050
Address used since 21 Jun 2016
Director 16 Dec 2008 - current
Jane Marie Ewen
Rd 2, Matamata, 3472
Address used since 16 Dec 2008
Director 16 Dec 2008 - current
Nigel Bruce Culpan
Mission Bay, Auckland, 1071
Address used since 16 Dec 2008
Director 16 Dec 2008 - current
Bruce Ewen Culpan
Rd 2, Matamata, 3472
Address used since 01 Jun 2021
Remuera, Auckland, 1050
Address used since 03 Jun 2019
Remuera, Auckland, 1050
Address used since 21 Jun 2016
Director 24 Jun 1985 - 24 Aug 2021
June Marie Culpan
Remuera, Auckland,
Address used since 30 Jun 2006
Director 24 Jun 1985 - 07 Sep 2007
Addresses
Principal place of activity
52 Symonds Street , Grafton , Auckland , 1010
Previous address Type Period
Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1141 Physical & registered 13 Jul 2010 - 10 Jul 2014
Oswin Griffiths -dfk Limited, Level 4, 52 Symonds Street, Auckland Registered & physical 07 Jul 2006 - 13 Jul 2010
377 Remuera Rd, Remuera, Auckland Registered & physical 01 Jul 1997 - 07 Jul 2006
Financial Data
Financial info
70000
Total number of Shares
June
Annual return filing month
23 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 70000
Shareholder Name Address Period
Culpan Properties Limited
Shareholder NZBN: 9429040649658
Entity (NZ Limited Company) 		Level 4, 52 Symonds St
Auckland
1141 		28 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Culpan, Bruce Ewen
Individual 		Remuera
Auckland
 26 Jul 1965 - 28 Jun 2013
Culpan, June Marie
Individual 		Remuera
Auckland
 26 Jul 1965 - 30 Jun 2006
Location
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