Mccann 2008 Limited was registered on 29 Oct 2008 and issued an NZ business identifier of 9429032505801. This registered LTD company has been managed by 3 directors: Barry James Trass - an active director whose contract started on 29 Oct 2008,
Wayne Wesley Peters - an inactive director whose contract started on 29 Oct 2008 and was terminated on 11 Aug 2017,
Peter Wayne Fuller - an inactive director whose contract started on 29 Oct 2008 and was terminated on 16 Apr 2015.
As stated in BizDb's data (updated on 31 Mar 2024), the company filed 1 address: 5 Alderton Drive, Kerikeri, Kerikeri, 0230 (category: physical, registered).
Up until 25 Jun 2015, Mccann 2008 Limited had been using Spire Chartered Accountants Ltd, Level 1, 35 Robert Street, Whangarei as their physical address.
A total of 100 shares are issued to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Skudder, Melitza Joy (an individual) located at Maunu, Whangarei postcode 0110,
Trass, Janet Martha (an individual) located at Rd 1, Ruakaka postcode 0171,
Trass, Barry James (an individual) located at Rd 1, Ruakaka postcode 0171.
Previous addresses
Address: Spire Chartered Accountants Ltd, Level 1, 35 Robert Street, Whangarei New Zealand
Physical & registered address used from 07 Nov 2008 to 25 Jun 2015
Address: 68 Hatea Drive, Whangarei
Registered address used from 29 Oct 2008 to 07 Nov 2008
Address: Spire Chartered Accountants Limited, Level 1, Grant Thornton House, 35 Robert Street, Whangare
Physical address used from 29 Oct 2008 to 07 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Skudder, Melitza Joy |
Maunu Whangarei 0110 New Zealand |
11 Mar 2015 - |
| Individual | Trass, Janet Martha |
Rd 1 Ruakaka 0171 New Zealand |
11 Mar 2015 - |
| Individual | Trass, Barry James |
Rd 1 Ruakaka 0171 New Zealand |
29 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wwp Trustees 2007 Limited Shareholder NZBN: 9429033587936 Company Number: 1912016 |
Whangarei 0140 New Zealand |
29 Oct 2008 - 17 Oct 2018 |
| Individual | Peters, Wayne Wesley |
Whangarei New Zealand |
29 Oct 2008 - 17 Oct 2018 |
| Entity | Wwp Trustees 2007 Limited Shareholder NZBN: 9429033587936 Company Number: 1912016 |
29 Oct 2008 - 17 Oct 2018 | |
| Entity | Kipling Trustees Limited Shareholder NZBN: 9429033224299 Company Number: 1969556 |
11 Mar 2015 - 21 Apr 2015 | |
| Individual | Fuller, Peter Wayne |
Whangarei New Zealand |
29 Oct 2008 - 21 Apr 2015 |
| Entity | Kipling Trustees Limited Shareholder NZBN: 9429033224299 Company Number: 1969556 |
11 Mar 2015 - 21 Apr 2015 | |
| Entity | Wwp Trustees 2007 Limited Shareholder NZBN: 9429033587936 Company Number: 1912016 |
Whangarei 0140 New Zealand |
29 Oct 2008 - 17 Oct 2018 |
| Individual | Peters, Wayne Wesley |
Whangarei New Zealand |
29 Oct 2008 - 17 Oct 2018 |
Barry James Trass - Director
Appointment date: 29 Oct 2008
Address: Rd 1, Ruakaka, 0171 New Zealand
Address used since 27 Aug 2019
Address: Regent, Whangarei, 0112 New Zealand
Address used since 14 Mar 2012
Wayne Wesley Peters - Director (Inactive)
Appointment date: 29 Oct 2008
Termination date: 11 Aug 2017
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 30 Oct 2015
Peter Wayne Fuller - Director (Inactive)
Appointment date: 29 Oct 2008
Termination date: 16 Apr 2015
Address: Whangarei, 0175 New Zealand
Address used since 29 Oct 2008
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