General information

Mcmullan Timber Limited

Type: NZ Limited Company (Ltd)
9429039432124
New Zealand Business Number
399282
Company Number
Registered
Company Status

Mcmullan Timber Limited (issued a New Zealand Business Number of 9429039432124) was started on 20 Sep 1988. 2 addresses are in use by the company: 18 Kaniere Road, Hokitika (type: physical, service). 184 Sale Street, Hokitika had been their registered address, until 09 Feb 1994. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 96 shares (96 per cent of shares), namely:
Mcmullan, Hamish Graeme (a director) located at Rd 2, Hokitika postcode 7882,
Keating, Bryony Jane (an individual) located at Rd 2, Hokitika postcode 7882. In the second group, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Keating, Bryony Jane (an individual) - located at Rd 2, Hokitika. Next there is the next group of shareholders, share allotment (2 shares, 2%) belongs to 1 entity, namely:
Mcmullan, Hamish Graeme, located at Rd 2, Hokitika (a director). Businesscheck's database was updated on 06 Apr 2024.

Current address Type Used since
18 Kaniere Road, Hokitika Registered 09 Feb 1994
18 Kaniere Road, Hokitika Physical & service 08 Apr 1999
Directors
Name and Address Role Period
Hamish Graeme Mcmullan
Rd 2, Hokitika, 7882
Address used since 06 Mar 2017
Director 06 Mar 2017 - current
Therese Ellen Mcmullan
Hokitika, Hokitika, 7810
Address used since 03 Mar 2016
Director 03 May 1989 - 01 Apr 2019
Graeme John Mcmullan
Hokitika, Hokitika, 7810
Address used since 03 Mar 2016
Director 03 May 1989 - 01 Apr 2019
Addresses
Previous address Type Period
184 Sale Street, Hokitika Registered 08 Feb 1994 - 09 Feb 1994
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 96
Shareholder Name Address Period
Mcmullan, Hamish Graeme
Director
Rd 2
Hokitika
7882
10 Apr 2017 - current
Keating, Bryony Jane
Individual
Rd 2
Hokitika
7882
10 Apr 2017 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Keating, Bryony Jane
Individual
Rd 2
Hokitika
7882
10 Apr 2017 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Mcmullan, Hamish Graeme
Director
Rd 2
Hokitika
7882
10 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Paget & Associates Trustees Limited
Shareholder NZBN: 9429035344476
Company Number: 1523011
Entity
295 Blenheim Road
Christchurch
8041
20 Mar 2006 - 11 Mar 2020
Mcmullan, Graeme John
Individual
Hokitika
Hokitika
7810
20 Mar 2006 - 11 Mar 2020
Mcmullan, Therese Ellen
Individual
Hokitika
Hokitika
7810
20 Mar 2006 - 11 Mar 2020
Mcmullan, Graeme John
Individual
Hokitika
Hokitika
7810
20 Mar 2006 - 11 Mar 2020
Mcmullan, Graeme John
Individual
Hokitika
Hokitika
7810
20 Sep 1988 - 11 Mar 2020
Mcmullan, Graeme John
Individual
Hokitika
Hokitika
7810
20 Mar 2006 - 11 Mar 2020
Mcmullan, Therese Ellen
Individual
Hokitika
Hokitika
7810
20 Mar 2006 - 11 Mar 2020
Paget & Associates Trustees Limited
Shareholder NZBN: 9429035344476
Company Number: 1523011
Entity
295 Blenheim Road
Christchurch
8041
20 Mar 2006 - 11 Mar 2020
Paget & Associates Trustees Limited
Shareholder NZBN: 9429035344476
Company Number: 1523011
Entity
295 Blenheim Road
Christchurch
8041
20 Mar 2006 - 11 Mar 2020
Mcmullan, Therese Ellen
Individual
Hokitika
Hokitika
7810
20 Mar 2006 - 11 Mar 2020
Mcmullan, Therese Ellen
Individual
Hokitika
Hokitika
7810
20 Sep 1988 - 11 Mar 2020
Location
Companies nearby