General information

Mccall Family Farms Limited

Type: NZ Limited Company (Ltd)
9429042044680
New Zealand Business Number
5838255
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Mccall Family Farms Limited (issued a business number of 9429042044680) was registered on 30 Oct 2015. 2 addresses are currently 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 until 01 Oct 2021. Mccall Family Farms Limited used other names, namely: Mccall Land Limited from 29 Oct 2015 to 02 Nov 2015. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent 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. "Property - non-residential - renting or leasing" (business classification L671240) is the classification the Australian Bureau of Statistics issued Mccall Family Farms Limited. The Businesscheck data was updated on 07 Apr 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
Directors
Name and Address Role Period
Glen James Mccall
Rd 1, Pukekohe, 2676
Address used since 30 Oct 2015
Director 30 Oct 2015 - current
Jennifer Mccall
Rd 1, Pukekohe, 2676
Address used since 30 Oct 2015
Director 30 Oct 2015 - 21 Nov 2019
Addresses
Previous address Type Period
Unit 2, 120 King Street, Pukekohe, 2120 Registered 13 Feb 2020 - 01 Oct 2021
Unit 2, 120 King Street, Pukekohe, 2120 Registered 19 Feb 2018 - 13 Feb 2020
Unit 1, 120 King Street, Pukekohe, 2120 Registered & physical 30 Oct 2015 - 19 Feb 2018
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 Number of Shares: 100
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
30 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Bp Trustees Limited
Shareholder NZBN: 9429031133722
Company Number: 3357973
Entity
120 King Street
Pukekohe
2120
30 Oct 2015 - 05 Dec 2019
Bp Trustees Limited
Shareholder NZBN: 9429031133722
Company Number: 3357973
Entity
120 King Street
Pukekohe
2120
30 Oct 2015 - 05 Dec 2019
Mccall, Jennifer
Individual
Rd 1
Pukekohe
2676
30 Oct 2015 - 05 Dec 2019
Mccall, Jennifer
Individual
Rd 1
Pukekohe
2676
30 Oct 2015 - 05 Dec 2019
Location
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