General information
Mccullochs Limited
Type: NZ Limited Company (Ltd)9429033110240
New Zealand Business Number
1989557
Company Number
Registered
Company Status
Mccullochs Limited (issued a business number of 9429033110240) was launched on 28 Sep 2007. 2 addresses are in use by the company: 1 Peel Street, Gisborne (type: physical, registered). Mccullochs Limited used more aliases, namely: Mccullochs (2007) Limited from 28 Sep 2007 to 03 Oct 2007. 1400 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1400 shares (100% of shares), namely:
Mccullochs Investments Nominees Limited (an entity) located at Gisborne, Gisborne postcode 4010. Our database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Peel Street, Gisborne | Physical & registered & service | 28 Sep 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael David Torrie
Mangapapa, Gisborne, 4010
Address used since 28 Jul 2015 |
Director | 28 Sep 2007 - current |
|
Christopher John Torrie
Riverdale, Gisborne, 4010
Address used since 28 Jul 2015 |
Director | 14 Nov 2007 - current |
|
Glenn Raymond Morley
Whataupoko, Gisborne, 4010
Address used since 28 Jul 2014 |
Director | 25 Feb 2009 - current |
|
Charles Edwin Rau
Okitu, Gisborne, 4010
Address used since 05 Nov 2015 |
Director | 06 Jul 2012 - current |
|
Kylee Frances Potae
Elgin, Gisborne, 4010
Address used since 06 Jul 2012 |
Director | 06 Jul 2012 - current |
|
Richard James Briant
Mangapapa, Gisborne, 4010
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Hayden Andrew Keast
Whataupoko, Gisborne, 4010
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - current |
|
Lyall Peter Evans
Kaiti, Gisborne, 4010
Address used since 28 Jul 2015 |
Director | 14 Nov 2007 - 01 Apr 2018 |
|
Daryl Mervyn Keast
Whataupoko, Gisborne, 4010
Address used since 28 Jul 2015 |
Director | 28 Sep 2007 - 01 Apr 2017 |
|
Colin Dean Christie
Gisborne, 4010
Address used since 14 Nov 2007 |
Director | 14 Nov 2007 - 10 May 2013 |
|
Colin James Evans
Gisborne,
Address used since 14 Nov 2007 |
Director | 14 Nov 2007 - 18 Jul 2011 |
Financial Data
Financial info
1400
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1400
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccullochs Investments Nominees Limited Shareholder NZBN: 9429032451856 Entity (NZ Limited Company) |
Gisborne Gisborne 4010 |
09 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mmc 7 Limited Shareholder NZBN: 9429036102075 Company Number: 1280494 Entity |
28 Sep 2007 - 09 Jul 2010 | |
|
Mmc 7 Limited Shareholder NZBN: 9429036102075 Company Number: 1280494 Entity |
28 Sep 2007 - 09 Jul 2010 |
Location
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Evans Bacon Co (2010) Limited 1 Peel Street |
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Addington Motels Limited 1 Peel Street |
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|
Puhoro Limited 1 Peel Street |
|
Gmwilliams Limited 1 Peel Street |
|
Willows Agriculture Limited 1 Peel Street |