General information

Mccann 2008 Limited

Type: NZ Limited Company (Ltd)

9429032505801

New Zealand Business Number

2184549

Company Number

Registered

Company Status

Mccann 2008 Limited (issued an NZBN of 9429032505801) was registered on 29 Oct 2008. 2 addresses are currently in use by the company: 5 Alderton Drive, Kerikeri, Kerikeri, 0230 (type: physical, registered). Spire Chartered Accountants Ltd, Level 1, 35 Robert Street, Whangarei had been their physical address, up until 25 Jun 2015. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Skudder, Melitza Joy (an individual) located at Maunu, Whangarei postcode 0110,
Trass, Janet Martha (an individual) located at Rd 1, Ruakaka postcode 0171,
Trass, Barry James (an individual) located at Rd 1, Ruakaka postcode 0171. Businesscheck's data was last updated on 31 Mar 2024.

Current address	Type	Used since
5 Alderton Drive, Kerikeri, Kerikeri, 0230	Physical & registered & service	25 Jun 2015

Last updated: 31 Mar 2024

Contact info

64 9 4077446

Phone (Phone)

john@ncal.co.nz

No website

Website

Directors

Name and Address	Role	Period
Barry James Trass Rd 1, Ruakaka, 0171 Address used since 27 Aug 2019 Regent, Whangarei, 0112 Address used since 14 Mar 2012	Director	29 Oct 2008 - current
Wayne Wesley Peters Whau Valley, Whangarei, 0112 Address used since 30 Oct 2015	Director	29 Oct 2008 - 11 Aug 2017
Peter Wayne Fuller Whangarei, 0175 Address used since 29 Oct 2008	Director	29 Oct 2008 - 16 Apr 2015

Addresses

Previous address	Type	Period
Spire Chartered Accountants Ltd, Level 1, 35 Robert Street, Whangarei	Physical & registered	07 Nov 2008 - 25 Jun 2015
68 Hatea Drive, Whangarei	Registered	29 Oct 2008 - 07 Nov 2008
Spire Chartered Accountants Limited, Level 1, Grant Thornton House, 35 Robert Street, Whangare	Physical	29 Oct 2008 - 07 Nov 2008

Financial Data

Financial info

100

Total number of Shares

October

Annual return filing month

30 Oct 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 100

Shareholder Name	Address	Period
Skudder, Melitza Joy Individual	Maunu Whangarei 0110	11 Mar 2015 - current
Trass, Janet Martha Individual	Rd 1 Ruakaka 0171	11 Mar 2015 - current
Trass, Barry James Individual	Rd 1 Ruakaka 0171	29 Oct 2008 - current

Historic shareholders

Shareholder Name	Address	Period
Wwp Trustees 2007 Limited Shareholder NZBN: 9429033587936 Company Number: 1912016 Entity	Whangarei 0140	29 Oct 2008 - 17 Oct 2018
Peters, Wayne Wesley Individual	Whangarei	29 Oct 2008 - 17 Oct 2018
Wwp Trustees 2007 Limited Shareholder NZBN: 9429033587936 Company Number: 1912016 Entity		29 Oct 2008 - 17 Oct 2018
Kipling Trustees Limited Shareholder NZBN: 9429033224299 Company Number: 1969556 Entity		11 Mar 2015 - 21 Apr 2015
Fuller, Peter Wayne Individual	Whangarei	29 Oct 2008 - 21 Apr 2015
Kipling Trustees Limited Shareholder NZBN: 9429033224299 Company Number: 1969556 Entity		11 Mar 2015 - 21 Apr 2015
Wwp Trustees 2007 Limited Shareholder NZBN: 9429033587936 Company Number: 1912016 Entity	Whangarei 0140	29 Oct 2008 - 17 Oct 2018
Peters, Wayne Wesley Individual	Whangarei	29 Oct 2008 - 17 Oct 2018

Location

Companies nearby

	Mokeno Investments Limited 5 Alderton Drive
	Kereru Whenua Limited 5 Alderton Drive
	The Scullery Bay Of Islands Limited 5 Alderton Drive
	Wolf 2008 Limited 5 Alderton Drive
	Northland Corporate Accounting Limited 5 Alderton Drive
	Newco 2007 Limited 5 Alderton Drive