Mccullochs Investments Nominees Limited, a registered company, was launched on 15 Dec 2008. 9429032451856 is the business number it was issued. This company has been managed by 11 directors: Christopher John Torrie - an active director whose contract started on 15 Dec 2008,
Michael David Torrie - an active director whose contract started on 15 Dec 2008,
Glenn Raymond Morley - an active director whose contract started on 15 Dec 2008,
Kylee Frances Potae - an active director whose contract started on 06 Jul 2012,
Charles Edwin Rau - an active director whose contract started on 06 Jul 2012.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: 1 Peel Street, Gisborne, 4010 (category: physical, registered).
Mccullochs Investments Nominees Limited had been using 1 Peel Street, Gisborne as their physical address up until 26 Nov 2021.
A total of 56 shares are allocated to 7 shareholders (7 groups). The first group includes 8 shares (14.29 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 8 shares (14.29 per cent). Lastly there is the third share allocation (8 shares 14.29 per cent) made up of 1 entity.
Previous address
Address: 1 Peel Street, Gisborne New Zealand
Physical & registered address used from 15 Dec 2008 to 26 Nov 2021
Basic Financial info
Total number of Shares: 56
Annual return filing month: April
Annual return last filed: 05 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 8 | |||
| Director | Potae, Kylee Frances |
Elgin Gisborne 4010 New Zealand |
11 Jul 2012 - |
| Shares Allocation #2 Number of Shares: 8 | |||
| Director | Keast, Hayden Andrew |
Whataupoko Gisborne 4010 New Zealand |
21 Nov 2021 - |
| Shares Allocation #3 Number of Shares: 8 | |||
| Director | Briant, Richard James |
Mangapapa Gisborne 4010 New Zealand |
02 May 2019 - |
| Shares Allocation #4 Number of Shares: 8 | |||
| Director | Rau, Charles Edwin |
Okitu Gisborne 4010 New Zealand |
11 Jul 2012 - |
| Shares Allocation #5 Number of Shares: 8 | |||
| Individual | Torrie, Christopher John |
Gisborne |
15 Dec 2008 - |
| Shares Allocation #6 Number of Shares: 8 | |||
| Individual | Torrie, Michael David |
Gisborne |
15 Dec 2008 - |
| Shares Allocation #7 Number of Shares: 8 | |||
| Individual | Morley, Glenn Raymond |
Whataupoko Gisborne 4010 New Zealand |
15 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Christie, Colin Dean |
Gisborne |
15 Dec 2008 - 05 Nov 2013 |
| Individual | Evans, Colin James |
Gisborne |
15 Dec 2008 - 27 Jul 2011 |
| Individual | Evans, Lyall Peter |
Gisborne |
15 Dec 2008 - 29 Jul 2018 |
| Individual | Keast, Daryl Mervyn |
Gisborne |
15 Dec 2008 - 29 Jul 2018 |
Christopher John Torrie - Director
Appointment date: 15 Dec 2008
Address: Gisborne, 4010 New Zealand
Address used since 06 Apr 2016
Michael David Torrie - Director
Appointment date: 15 Dec 2008
Address: Gisborne, 4010 New Zealand
Address used since 06 Apr 2016
Glenn Raymond Morley - Director
Appointment date: 15 Dec 2008
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 28 Jul 2014
Kylee Frances Potae - Director
Appointment date: 06 Jul 2012
Address: Elgin, Gisborne, 4010 New Zealand
Address used since 06 Jul 2012
Charles Edwin Rau - Director
Appointment date: 06 Jul 2012
Address: Okitu, Gisborne, 4010 New Zealand
Address used since 05 Nov 2015
Richard James Briant - Director
Appointment date: 01 Apr 2019
Address: Mangapapa, Gisborne, 4010 New Zealand
Address used since 01 Apr 2019
Hayden Andrew Keast - Director
Appointment date: 01 Jan 2021
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 01 Jan 2021
Lyall Peter Evans - Director (Inactive)
Appointment date: 15 Dec 2008
Termination date: 24 Apr 2018
Address: Gisborne, 4010 New Zealand
Address used since 06 Apr 2016
Daryl Mervyn Keast - Director (Inactive)
Appointment date: 15 Dec 2008
Termination date: 01 Apr 2017
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 29 Mar 2010
Colin Dean Christie - Director (Inactive)
Appointment date: 15 Dec 2008
Termination date: 10 May 2013
Address: Gisborne, 4010 New Zealand
Address used since 15 Dec 2008
Colin James Evans - Director (Inactive)
Appointment date: 15 Dec 2008
Termination date: 22 Jul 2011
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 29 Mar 2010
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