H C Mcculloch Limited was incorporated on 04 Oct 2010 and issued an NZBN of 9429031356404. The registered LTD company has been run by 2 directors: Hamish Mcculloch - an active director whose contract began on 16 Nov 2011,
Sanna Katriina Mcculloch - an inactive director whose contract began on 04 Oct 2010 and was terminated on 25 Nov 2011.
According to our information (last updated on 07 Apr 2024), the company filed 1 address: 5 Victoria Road South, Onetangi, Waiheke Island, 1081 (types include: physical, service).
BizDb found previous aliases for the company: from 03 Oct 2010 to 31 Jan 2012 they were called Real Estate Valuation & Advisory Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 990 shares are held by 1 entity, namely:
Chanrossa Limited (an entity) located at Onetangi, Waiheke Island postcode 1081.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Mcculloch, Hamish - located at Onetangi, Waiheke Island. H C Mcculloch Limited was categorised as "Valuing service - real estate" (business classification L672080).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Entity (NZ Limited Company) | Chanrossa Limited Shareholder NZBN: 9429033608921 |
Onetangi Waiheke Island 1081 New Zealand |
04 Oct 2010 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Mcculloch, Hamish |
Onetangi Waiheke Island 1081 New Zealand |
01 May 2013 - |
Ultimate Holding Company
Hamish Mcculloch - Director
Appointment date: 16 Nov 2011
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 16 Nov 2011
Sanna Katriina Mcculloch - Director (Inactive)
Appointment date: 04 Oct 2010
Termination date: 25 Nov 2011
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 04 Oct 2010
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