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H C Mcculloch Limited

Type: NZ Limited Company (Ltd)
9429031356404
NZBN
3156867
Company Number
Registered
Company Status
L672080
Industry classification code
Valuing Service - Real Estate
Industry classification description
Current address
5 Victoria Road South
Onetangi
Waiheke Island 1081
New Zealand
Physical & service & registered address used since 04 Oct 2010

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 990
Entity (NZ Limited Company) Chanrossa Limited
Shareholder NZBN: 9429033608921
Onetangi
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Mcculloch, Hamish Onetangi
Waiheke Island
1081
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Chanrossa Limited
Name
Ltd
Type
1909141
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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Chanrossa Limited
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Ma Uso Gardens Limited
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