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General information

Mccall Electrical Limited

Type: NZ Limited Company (Ltd)
9429039454249
New Zealand Business Number
392632
Company Number
Registered
Company Status

Mccall Electrical Limited (New Zealand Business Number 9429039454249) was registered on 13 May 1988. 2 addresses are currently in use by the company: 29 Tangiwai Street, Pegasus, Pegasus, 7612 (type: physical, registered). 45D Glenharrow Avenue, Christchurch 4 had been their physical address, up until 26 Feb 2020. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 3000 shares (30% of shares), namely:
Mccall, Karen May (an individual) located at Pegasus, Pegasus postcode 7612. As far as the second group is concerned, a total of 1 shareholder holds 70% of all shares (exactly 7000 shares); it includes
Mccall, Richard Creswell (an individual) - located at Pegasus, Pegasus. The Businesscheck information was updated on 26 May 2025.

Current address Type Used since
29 Tangiwai Street, Pegasus, Pegasus, 7612 Physical & registered & service 26 Feb 2020
Last updated:
Directors
Name and Address Role Period
Richard Creswell Mccall
Pegasus, Pegasus, 7612
Address used since 18 Feb 2020
Avonhead, Christchurch, 8042
Address used since 18 Feb 2016
Director 05 Apr 1989 - current
Karen May Mccall
Pegasus, Pegasus, 7612
Address used since 18 Feb 2020
Avonhead, Christchurch, 8042
Address used since 18 Feb 2016
Director 05 Apr 1989 - current
Addresses
Previous address Type Period
45d Glenharrow Avenue, Christchurch 4 Physical 01 Jul 1997 - 26 Feb 2020
C/o 39 Whitby Street, Christchurch Registered 05 Mar 1996 - 05 Mar 1996
45d Glenharrow Avenue, Christchurch 4 Registered 05 Mar 1996 - 26 Feb 2020
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
14 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Mccall, Karen May
Individual 		Pegasus
Pegasus
7612 		13 May 1988 - current
Shares Allocation #2 Number of Shares: 7000
Shareholder Name Address Period
Mccall, Richard Creswell
Individual 		Pegasus
Pegasus
7612 		13 May 1988 - current
Location
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