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 |
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 |
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 |
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 |
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 |
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