General information
Mccullough Limited
Type: NZ Limited Company (Ltd)9429039054890
New Zealand Business Number
523705
Company Number
Registered
Company Status
Mccullough Limited (issued a New Zealand Business Number of 9429039054890) was registered on 21 Nov 1991. 2 addresses are in use by the company: 13 Mclean Street, Tauranga, 3110 (type: registered, physical). 13 Mclean Street, Tauranga had been their registered address, up to 16 Sep 2020. Mccullough Limited used more names, namely: Mccathie & Mccullough Limited from 24 Jan 1999 to 22 Nov 2004, Mccathie Customs Limited (21 Nov 1991 to 24 Jan 1999). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Prw Holdings Limited (an entity) located at Grey Lynn, Auckland postcode 1021. Businesscheck's database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Registered & physical & service | 16 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Harold Foster
Papatoetoe, Auckland, 2025
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - current |
|
Robert James Drum
Epsom, Auckland, 1023
Address used since 01 Aug 2015 |
Director | 01 Aug 2015 - 01 Nov 2018 |
|
Martin Fraser Mccullough
Parnell, Auckland 1052,
Address used since 19 May 2010 |
Director | 07 Sep 1999 - 01 Aug 2015 |
|
David Allan Mccathie
R D 2, Cambridge,
Address used since 07 Sep 1999 |
Director | 07 Sep 1999 - 24 Jan 2002 |
|
David Allan Mccathie
Rd 2, Cambridge,
Address used since 21 Nov 1991 |
Director | 21 Nov 1991 - 07 Sep 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Registered & physical | 11 Oct 2005 - 16 Sep 2020 |
| Young Read Woudberg, Cnr Cameron Road & Wharf Street, Tauranga | Physical | 15 Feb 2001 - 11 Oct 2005 |
| 470 Parnell Road, Auckland 1 | Registered | 15 Feb 2001 - 11 Oct 2005 |
| 'parnell House', 470 Parnell Road, Parnell, Auckland | Physical | 15 Feb 2001 - 15 Feb 2001 |
| Oceanic House, 465 Parnell Road, Auckland | Registered | 17 Feb 1995 - 15 Feb 2001 |
| Oceanic House, 456 Parnell Road, Parnell, Auckland | Registered | 19 Jun 1992 - 17 Feb 1995 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Prw Holdings Limited Shareholder NZBN: 9429047004436 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
01 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccullough, Karen Marie Individual |
Parnell Auckland 1052 |
31 May 2004 - 03 Aug 2015 |
|
Kw Trustees 2013 Limited Shareholder NZBN: 9429030370548 Company Number: 4242478 Entity |
27 Jun 2013 - 03 Aug 2015 | |
|
Mccullough, Martin Fraser Individual |
Parnell Auckland 1052 |
31 May 2004 - 03 Aug 2015 |
|
1f John Street Limited Shareholder NZBN: 9429041836712 Company Number: 5742107 Entity |
Ponsonby Auckland 1011 |
03 Aug 2015 - 01 Nov 2018 |
|
Kw Trustees 2013 Limited Shareholder NZBN: 9429030370548 Company Number: 4242478 Entity |
27 Jun 2013 - 03 Aug 2015 | |
|
Mal Trustee Services Limited Shareholder NZBN: 9429035275107 Company Number: 1536836 Entity |
31 May 2005 - 27 Jun 2013 | |
|
Mal Trustee Services Limited Shareholder NZBN: 9429035275107 Company Number: 1536836 Entity |
31 May 2005 - 27 Jun 2013 | |
|
1f John Street Limited Shareholder NZBN: 9429041836712 Company Number: 5742107 Entity |
Ponsonby Auckland 1011 |
03 Aug 2015 - 01 Nov 2018 |
Ultimate Holding Company
| Name | 1f John Street Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5742107 |
| Country of origin | NZ |
| Address |
1f John Street Ponsonby Auckland 1011 |
Location
Companies nearby
 |
Testament Investments Limited Suite 3, 13 Mclean Street |
|
In-out Limited 13 Mclean Street |
|
Stoke Rentals Limited 13 Mclean Street |
|
Developing Potential Limited 13 Mclean Street |
|
M.d. Rural Limited 13 Mclean Street |
|
Body Mechanics Personal Training Limited 13 Mclean Street |