General information

M G Mccaul Limited

Type: NZ Limited Company (Ltd)
9429034385869
New Zealand Business Number
1746198
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F371210 - Clothing Wholesaling
Industry classification codes with description

M G Mccaul Limited (NZBN 9429034385869) was launched on 16 Jan 2006. 3 addresses are currently in use by the company: 47 Ranui Crescent, Rd 1, Diamond Harbour, 8971 (type: registered, physical). Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch had been their physical address, until 20 Aug 2020. M G Mccaul Limited used more names, namely: M G Mccaul Holdings Limited from 16 Jan 2006 to 03 Apr 2006. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100% of shares), namely:
Loughnan, Edward Julian (an individual) located at Christchurch Central, Christchurch postcode 8013,
Willis, Ingrid Marie Louise (an individual) located at Rd 1, Lyttelton postcode 8971,
Willis, Timothy Alexander (an individual) located at Rd 1, Lyttelton postcode 8971. "Clothing wholesaling" (business classification F371210) is the classification the Australian Bureau of Statistics issued to M G Mccaul Limited. The Businesscheck database was last updated on 29 Jan 2024.

Current address Type Used since
Po Box 9449, Tower Junction, Christchurch, 8149 Postal 12 Aug 2020
47 Ranui Crescent, Rd 1, Diamond Harbour, 8971 Registered & physical & service 20 Aug 2020
Contact info
64 03 3488003
Phone (Phone)
office@mccaul.co.nz
Email
www.mccaul.co.nz
Website
Directors
Name and Address Role Period
Timothy Alexander Willis
Rd 1, Lyttelton, 8971
Address used since 20 Aug 2014
Director 16 Jan 2006 - current
Ingrid Marie Louise Willis
Rd 1, Lyttelton, 8971
Address used since 20 Aug 2014
Director 29 Oct 2008 - current
Douglas Graham Mccaul
Christchurch,
Address used since 16 Jan 2006
Director 16 Jan 2006 - 29 Oct 2008
Addresses
Principal place of activity
37 Hickory Place , Islington , Christchurch , 8042
Previous address Type Period
Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 Physical & registered 17 Jul 2019 - 20 Aug 2020
151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 Physical & registered 27 Apr 2015 - 17 Jul 2019
50 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical 23 Aug 2012 - 27 Apr 2015
1st Floor, 291 Madras Street, Christchurch Physical & registered 24 Jul 2009 - 23 Aug 2012
Unit 3/21 Leslie Hills Drive, Christchurch Physical & registered 17 Nov 2008 - 24 Jul 2009
Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch Registered 28 Jul 2008 - 17 Nov 2008
Markhams Christchurch Ltd, 144 Kilmore Street, Christchurch Physical 28 Jul 2008 - 17 Nov 2008
Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch Registered & physical 14 Nov 2007 - 28 Jul 2008
Markhams Mri Christchurch Ltd, 144 Kilmore Street, Christchurch Registered & physical 16 Jan 2006 - 14 Nov 2007
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Loughnan, Edward Julian
Individual
Christchurch Central
Christchurch
8013
21 Oct 2008 - current
Willis, Ingrid Marie Louise
Individual
Rd 1
Lyttelton
8971
21 Oct 2008 - current
Willis, Timothy Alexander
Individual
Rd 1
Lyttelton
8971
16 Jan 2006 - current

Historic shareholders

Shareholder Name Address Period
Mccaul, Douglas Graham
Individual
Christchurch
16 Jan 2006 - 27 Jun 2010
Rhodes, David Geoffrey
Individual
Christchurch
16 Jan 2006 - 21 Oct 2008
Mccaul, Jill Rosanne
Individual
Christchurch
16 Jan 2006 - 27 Jun 2010
Location
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