G. J. Mccall Limited
Type: NZ Limited Company (Ltd)G. J. Mccall Limited (issued a business number of 9429037640613) was started on 26 Mar 1999. 2 addresses are 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 allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Gj Mccall Trustee Co. Limited (an entity) located at Pukekohe, Pukekohe postcode 2120,
Mccall, Glen James (an individual) located at Rd 1, Pukekohe postcode 2676. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Mccall, Glen James (an individual) - located at Rd 1, Pukekohe. The Businesscheck information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 301a Cape Hill Road, Rd 1, Pukekohe, 2676 | Service & physical | 19 Feb 2018 |
| 144 Markham Road, Rd 3, Drury, 2579 | Registered | 01 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Glen James Mccall
Rd 1, Pukekohe, 2676
Address used since 28 Jun 2010 |
Director | 26 Mar 1999 - current |
|
Jennifer Mccall
R D 1, Pukekohe, 2676
Address used since 09 Aug 2012 |
Director | 09 Aug 2012 - 21 Nov 2019 |
| Previous address | Type | Period |
|---|---|---|
| Unit 2, 120 King Street, Pukekohe, 2120 | Registered | 19 Feb 2018 - 01 Oct 2021 |
| Unit 1, 120 King Street, Pukekohe, 2120 | Registered & physical | 29 Jun 2012 - 19 Feb 2018 |
| 570 Pinnacle Hill Road, Rd 1, Bombay, 2675 | Physical & registered | 05 Aug 2011 - 29 Jun 2012 |
| 17 Hall Street, Pukekohe | Physical & registered | 15 Aug 2006 - 05 Aug 2011 |
| C/- Williamson & Co, Chartered Accountants, 61 Edinburgh Street, Pukekohe | Registered | 12 Apr 2000 - 15 Aug 2006 |
| C/- Williamson & Co, Chartered Accountants, 61 Edinburgh Street, Pukekohe | Physical | 26 Mar 1999 - 15 Aug 2006 |
| 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 Individual |
Rd 1 Pukekohe 2676 |
26 Mar 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccall, Glen James Individual |
Rd 1 Pukekohe 2676 |
26 Mar 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bp Trustees Limited Shareholder NZBN: 9429031133722 Company Number: 3357973 Entity |
120 King Street Pukekohe 2120 |
09 Aug 2012 - 05 Dec 2019 |
|
Mccall, Jennifer Individual |
R D 1 Pukekohe 2676 |
09 Aug 2012 - 05 Dec 2019 |
|
Bp Trustees Limited Shareholder NZBN: 9429031133722 Company Number: 3357973 Entity |
120 King Street Pukekohe 2120 |
09 Aug 2012 - 05 Dec 2019 |
|
Mccall, Jennifer Individual |
R D 1 Pukekohe 2676 |
09 Aug 2012 - 05 Dec 2019 |
|
Mccall, Jennifer Individual |
R D 1 Pukekohe 2676 |
09 Aug 2012 - 05 Dec 2019 |
 |
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