Mcculloch & Mcculloch Limited, a registered company, was started on 26 Jul 2005. 9429034634608 is the NZBN it was issued. This company has been supervised by 4 directors: Stewart James Mcculloch - an active director whose contract began on 26 Jul 2005,
Fiona Ailsa Mcculloch - an active director whose contract began on 26 Jul 2005,
Wendy Anne Mcculloch - an active director whose contract began on 26 Jul 2005,
Christopher Martin Tucker - an inactive director whose contract began on 26 Jul 2005 and was terminated on 24 Aug 2010.
Last updated on 24 Apr 2024, our data contains detailed information about 2 addresses the company uses, namely: an address for share register at 12 Buttle Street, Remuera, Auckland 1050 (other address),
12 Buttle Street, Remuera, Auckland, 1050 (physical address),
12 Buttle Street, Remuera, Auckland, 1050 (registered address),
12 Buttle Street, Remuera, Auckland, 1050 (service address) among others.
Mcculloch & Mcculloch Limited had been using 707 Ohariu Valley, Ohariu Valley, Wellington as their physical address until 16 Jan 2009.
Previous names used by the company, as we found at BizDb, included: from 26 Jul 2005 to 21 Mar 2017 they were called Mcculloch Tucker Limited.
A total of 190000 shares are issued to 3 shareholders (3 groups). The first group includes 95000 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 47500 shares (25%). Lastly there is the 3rd share allotment (47500 shares 25%) made up of 1 entity.
Previous address
Address #1: 707 Ohariu Valley, Ohariu Valley, Wellington
Physical & registered address used from 26 Jul 2005 to 16 Jan 2009
Basic Financial info
Total number of Shares: 190000
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 95000 | |||
| Entity (NZ Limited Company) | Jaluka Nominees Limited Shareholder NZBN: 9429036784707 |
Remuera Auckland 1050 |
26 Jul 2005 - |
| Shares Allocation #2 Number of Shares: 47500 | |||
| Entity (NZ Limited Company) | Jaluka Nominees Limited Shareholder NZBN: 9429036784707 |
Remuera Auckland 1050 |
26 Jul 2005 - |
| Shares Allocation #3 Number of Shares: 47500 | |||
| Director | Mcculloch, Wendy Anne |
Hastings Hastings 4122 New Zealand |
21 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tucker, Christopher Martin |
Rd 1 Napier 4181 New Zealand |
26 Jul 2005 - 24 Aug 2010 |
| Individual | Tucker, Wendy Anne |
Hastings 4122 New Zealand |
26 Jul 2005 - 21 Mar 2017 |
Stewart James Mcculloch - Director
Appointment date: 26 Jul 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Jan 2009
Fiona Ailsa Mcculloch - Director
Appointment date: 26 Jul 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Jan 2009
Wendy Anne Mcculloch - Director
Appointment date: 26 Jul 2005
Address: Rd 2, Haruru, 0472 New Zealand
Address used since 18 May 2017
Christopher Martin Tucker - Director (Inactive)
Appointment date: 26 Jul 2005
Termination date: 24 Aug 2010
Address: Rd 1, Napier, 4181 New Zealand
Address used since 24 Aug 2010
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