Clark Mccall Limited was launched on 22 Oct 2010 and issued a business number of 9429031335577. This registered LTD company has been managed by 4 directors: Jeremy Michael Clark-Mccall - an active director whose contract started on 22 Oct 2010,
Mhari Mccall - an active director whose contract started on 22 Oct 2010,
Mhari Clark-Mccall - an active director whose contract started on 22 Oct 2010,
Jeremy Michael Clark - an inactive director whose contract started on 22 Oct 2010 and was terminated on 26 Sep 2023.
As stated in BizDb's information (updated on 01 Mar 2024), this company filed 1 address: 24 Ferry Street, Seatoun, Seatoun, 6022 (type: registered, physical).
Up until 21 Sep 2022, Clark Mccall Limited had been using 17 Boardwalk Lane, Seatoun, Wellington as their registered address.
A total of 300 shares are issued to 1 group (1 sole shareholder). In the first group, 300 shares are held by 1 entity, namely:
Mccall, Mhari (a director) located at Seatoun, Wellington postcode 6022. Clark Mccall Limited was classified as "Occupational safety and health (OSH) consultancy service" (ANZSIC M696260).
Principal place of activity
24 Ferry Street, Seatoun, Wellington, 6022 New Zealand
Previous addresses
Address #1: 17 Boardwalk Lane, Seatoun, Wellington, 6022 New Zealand
Registered & physical address used from 15 Jun 2020 to 21 Sep 2022
Address #2: 51 Beacon Hill Road, Strathmore, Wellington, 6022 New Zealand
Registered & physical address used from 10 Oct 2019 to 15 Jun 2020
Address #3: 5 Inverell Way, Seatoun, Wellington, 6022 New Zealand
Physical & registered address used from 10 Oct 2016 to 10 Oct 2019
Address #4: Shop 11, 22 Bay Road, Kilbirnie, Wellington, 6022 New Zealand
Physical & registered address used from 08 Jan 2014 to 10 Oct 2016
Address #5: 104 Lumsden Road, Akina, Hastings, 4122 New Zealand
Registered & physical address used from 22 Oct 2010 to 08 Jan 2014
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Director | Mccall, Mhari |
Seatoun Wellington 6022 New Zealand |
22 Oct 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clark, Jeremy Michael |
Seatoun Wellington 6022 New Zealand |
22 Oct 2010 - 26 Sep 2023 |
Jeremy Michael Clark-mccall - Director
Appointment date: 22 Oct 2010
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 29 May 2015
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 24 Sep 2019
Mhari Mccall - Director
Appointment date: 22 Oct 2010
Mhari Clark-mccall - Director
Appointment date: 22 Oct 2010
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 13 Sep 2022
Jeremy Michael Clark - Director (Inactive)
Appointment date: 22 Oct 2010
Termination date: 26 Sep 2023
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 13 Sep 2022
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 08 Oct 2020
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 29 May 2015
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