General information

Mccall Contracting Limited

Type: NZ Limited Company (Ltd)
9429030175426
New Zealand Business Number
4498158
Company Number
Registered
Company Status
A015940 - Hay Growing
Industry classification codes with description

Mccall Contracting Limited (issued an NZBN of 9429030175426) was started on 28 Jun 2013. 2 addresses are currently in use by the company: 144 Markham Road, Rd 3, Drury, 2579 (type: registered, physical). Unit 2, 120 King Street, Pukekohe had been their registered address, up to 01 Oct 2021. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 98 shares (98 per cent of shares), namely:
Gj Mccall Trustee Co. Limited (an entity) located at Pukekohe, Pukekohe postcode 2120,
Mccall, Glen James (a director) located at Rd1, Pukekohe postcode 2676. In the second group, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
Mccall, Glen James (a director) - located at Rd1, Pukekohe. "Hay growing" (business classification A015940) is the classification the ABS issued Mccall Contracting Limited. Businesscheck's database was last updated on 22 Apr 2024.

Current address Type Used since
301a Cape Hill Road, Rd 1, Pukekohe, 2676 Service & physical 16 Nov 2018
144 Markham Road, Rd 3, Drury, 2579 Registered 01 Oct 2021
Directors
Name and Address Role Period
Glen James Mccall
Rd1, Pukekohe, 2676
Address used since 28 Jun 2013
Director 28 Jun 2013 - current
Jennifer Mccall
Pukekohe, Pukekohe, 2120
Address used since 08 Nov 2018
Rd1, Pukekohe, 2676
Address used since 28 Jun 2013
Director 28 Jun 2013 - 21 Nov 2019
Addresses
Previous address Type Period
Unit 2, 120 King Street, Pukekohe, 2120 Registered 16 Nov 2018 - 01 Oct 2021
Unit 1, 120 King Street, Pukekohe, 2120 Registered & physical 28 Jun 2013 - 16 Nov 2018
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Gj Mccall Trustee Co. Limited
Shareholder NZBN: 9429047666542
Entity (NZ Limited Company)
Pukekohe
Pukekohe
2120
05 Dec 2019 - current
Mccall, Glen James
Director
Rd1
Pukekohe
2676
28 Jun 2013 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Mccall, Glen James
Director
Rd1
Pukekohe
2676
28 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Mccall, Jennifer
Individual
Pukekohe
Pukekohe
2120
28 Jun 2013 - 05 Dec 2019
Mccall, Jennifer
Individual
Pukekohe
Pukekohe
2120
28 Jun 2013 - 05 Dec 2019
Bp Trustees Limited
Shareholder NZBN: 9429031133722
Company Number: 3357973
Entity
120 King Street
Pukekohe
2120
28 Jun 2013 - 05 Dec 2019
Bp Trustees Limited
Shareholder NZBN: 9429031133722
Company Number: 3357973
Entity
120 King Street
Pukekohe
2120
28 Jun 2013 - 05 Dec 2019
Location
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