General information

Mccaffrey And Cable Consultants Limited

Type: NZ Limited Company (Ltd)
9429046287397
New Zealand Business Number
6379473
Company Number
Registered
Company Status
M692320 - Civil Engineering Service
Industry classification codes with description

Mccaffrey and Cable Consultants Limited (issued an NZBN of 9429046287397) was registered on 08 Aug 2017. 1 address is currently in use by the company: Unit 3, 2 Pukete Road, Te Rapa, Hamilton, 3200 (type: registered, physical). Unit 1, 32 Rutherford Street, Chedworth, Hamilton had been their registered address, up until 11 Feb 2021. Mccaffrey and Cable Consultants Limited used more aliases, namely: Mccaffrey Engineering Consultants Limited from 07 Aug 2017 to 13 Sep 2021. 135000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 72900 shares (54% of shares), namely:
Eth (Mcscreen) Trustees Limited (an entity) located at 19 Knox Street, Hamilton postcode 3244,
Melissa Mccaffrey (an individual) located at Chedworth, Hamilton postcode 3210,
Liam Mccaffrey (a director) located at Rototuna, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1350 shares); it includes
Liam Mccaffrey (a director) - located at Rototuna, Hamilton. Moving on to the 3rd group of shareholders, share allotment (60750 shares, 45%) belongs to 1 entity, namely:
Geoffrey Cable, located at Claudelands, Hamilton (an individual). "Civil engineering service" (ANZSIC M692320) is the classification the ABS issued to Mccaffrey and Cable Consultants Limited. Businesscheck's data was updated on 10 Nov 2022.

Current address Type Used since
Unit 3, 2 Pukete Road, Te Rapa, Hamilton, 3200 Registered 11 Feb 2021
41 Glen Cree Avenue, Rototuna, Hamilton, 3210 Physical 11 Feb 2021
Contact info
64 7 8532369
Phone (Phone)
liam@meconsultants.co.nz
Email
meconsultants.co.nz
Website
Directors
Name and Address Role Period
Liam Patrick Mccaffrey
Rototuna, Hamilton, 3210
Address used since 26 Mar 2021
Chartwell, Hamilton, 3210
Address used since 08 Aug 2017
Chedworth, Hamilton, 3210
Address used since 07 Mar 2018
Director 08 Aug 2017 - current
Geoffrey Dillon Cable
Claudelands, Hamilton, 3214
Address used since 12 Oct 2021
Director 12 Oct 2021 - current
Addresses
Principal place of activity
Unit 3, 2 Pukete Road , Te Rapa , Hamilton , 3200
Previous address Type Period
Unit 1, 32 Rutherford Street, Chedworth, Hamilton, 3210 Registered & physical 15 Mar 2018 - 11 Feb 2021
10 Mcmeekan Avenue, Chartwell, Hamilton, 3210 Physical & registered 08 Aug 2017 - 15 Mar 2018
Financial Data
Financial info
135000
Total number of Shares
March
Annual return filing month
23 Mar 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 72900
Shareholder Name Address Period
Eth (mcscreen) Trustees Limited
Shareholder NZBN: 9429049925883
Entity (NZ Limited Company)
19 Knox Street
Hamilton
3244
24 Mar 2022 - current
Melissa Mccaffrey
Individual
Chedworth
Hamilton
3210
24 Mar 2022 - current
Liam Patrick Mccaffrey
Director
Rototuna
Hamilton
3210
08 Aug 2017 - current
Shares Allocation #2 Number of Shares: 1350
Shareholder Name Address Period
Liam Patrick Mccaffrey
Director
Rototuna
Hamilton
3210
08 Aug 2017 - current
Shares Allocation #3 Number of Shares: 60750
Shareholder Name Address Period
Geoffrey Dillon Cable
Individual
Claudelands
Hamilton
3214
11 Nov 2021 - current

Historic shareholders

Shareholder Name Address Period
Melissa Mccaffrey
Individual
Rototuna
Hamilton
3210
23 Sep 2020 - 22 Oct 2021
Location
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