Mccall Hepburn Investments Limited
Type: NZ Limited Company (Ltd)Mccall Hepburn Investments Limited (issued a New Zealand Business Number of 9429036077762) was started on 28 Mar 2003. 5 addresess are currently in use by the company: 16 Highcliff Road, Andersons Bay, Dunedin, 9013 (type: postal, office). 16 Highcliff Rd, Dunedin had been their registered address, up until 04 Sep 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Hepburn, Robyn Anne (an individual) located at Andersons Bay, Dunedin. When considering the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Mccall, Peter Ross (an individual) - located at Andersons Bay, Dunedin. ""Medical service, specialist nec"" (business classification Q851230) is the classification the ABS issued to Mccall Hepburn Investments Limited. Our data was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Highcliff Road, Andersons Bay, Dunedin, 9013 | Registered & physical & service | 04 Sep 2014 |
| 16 Highcliff Road, Andersons Bay, Dunedin, 9013 | Postal & office & delivery | 22 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Ross Mccall
Andersons Bay, Dunedin, 9013
Address used since 28 Mar 2003 |
Director | 28 Mar 2003 - current |
| 16 Highcliff Road , Andersons Bay , Dunedin , 9013 |
| Previous address | Type | Period |
|---|---|---|
| 16 Highcliff Rd, Dunedin | Registered & physical | 24 Aug 2004 - 04 Sep 2014 |
| C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Registered & physical | 30 Jun 2003 - 24 Aug 2004 |
| C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Physical & registered | 28 Mar 2003 - 30 Jun 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hepburn, Robyn Anne Individual |
Andersons Bay Dunedin |
28 Mar 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccall, Peter Ross Individual |
Andersons Bay Dunedin |
28 Mar 2003 - current |
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