Mccall Contracting Limited, a registered company, was launched on 28 Jun 2013. 9429030175426 is the NZ business number it was issued. "Hay growing" (ANZSIC A015940) is how the company has been classified. This company has been managed by 2 directors: Glen James Mccall - an active director whose contract started on 28 Jun 2013,
Jennifer Mccall - an inactive director whose contract started on 28 Jun 2013 and was terminated on 21 Nov 2019.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 144 Markham Road, Rd 3, Drury, 2579 (type: registered, physical).
Mccall Contracting Limited had been using Unit 2, 120 King Street, Pukekohe as their registered address up until 01 Oct 2021.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 98 shares (98 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 2 shares (2 per cent).
Previous addresses
Address #1: Unit 2, 120 King Street, Pukekohe, 2120 New Zealand
Registered address used from 16 Nov 2018 to 01 Oct 2021
Address #2: Unit 1, 120 King Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 28 Jun 2013 to 16 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Gj Mccall Trustee Co. Limited Shareholder NZBN: 9429047666542 |
Pukekohe Pukekohe 2120 New Zealand |
05 Dec 2019 - |
| Director | Mccall, Glen James |
Rd1 Pukekohe 2676 New Zealand |
28 Jun 2013 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Director | Mccall, Glen James |
Rd1 Pukekohe 2676 New Zealand |
28 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccall, Jennifer |
Pukekohe Pukekohe 2120 New Zealand |
28 Jun 2013 - 05 Dec 2019 |
| Individual | Mccall, Jennifer |
Pukekohe Pukekohe 2120 New Zealand |
28 Jun 2013 - 05 Dec 2019 |
| Entity | Bp Trustees Limited Shareholder NZBN: 9429031133722 Company Number: 3357973 |
120 King Street Pukekohe 2120 New Zealand |
28 Jun 2013 - 05 Dec 2019 |
| Entity | Bp Trustees Limited Shareholder NZBN: 9429031133722 Company Number: 3357973 |
120 King Street Pukekohe 2120 New Zealand |
28 Jun 2013 - 05 Dec 2019 |
Glen James Mccall - Director
Appointment date: 28 Jun 2013
Address: Rd1, Pukekohe, 2676 New Zealand
Address used since 28 Jun 2013
Jennifer Mccall - Director (Inactive)
Appointment date: 28 Jun 2013
Termination date: 21 Nov 2019
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 08 Nov 2018
Address: Rd1, Pukekohe, 2676 New Zealand
Address used since 28 Jun 2013
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