Mccullochs Limited was launched on 28 Sep 2007 and issued an NZ business identifier of 9429033110240. The registered LTD company has been supervised by 11 directors: Michael David Torrie - an active director whose contract began on 28 Sep 2007,
Christopher John Torrie - an active director whose contract began on 14 Nov 2007,
Glenn Raymond Morley - an active director whose contract began on 25 Feb 2009,
Charles Edwin Rau - an active director whose contract began on 06 Jul 2012,
Kylee Frances Potae - an active director whose contract began on 06 Jul 2012.
According to BizDb's data (last updated on 04 May 2024), the company registered 1 address: 1 Peel Street, Gisborne (type: physical, registered).
BizDb identified old names for the company: from 28 Sep 2007 to 03 Oct 2007 they were named Mccullochs (2007) Limited.
A total of 1400 shares are allocated to 1 group (1 sole shareholder). In the first group, 1400 shares are held by 1 entity, namely:
Mccullochs Investments Nominees Limited (an entity) located at Gisborne, Gisborne postcode 4010.
Basic Financial info
Total number of Shares: 1400
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1400 | |||
| Entity (NZ Limited Company) | Mccullochs Investments Nominees Limited Shareholder NZBN: 9429032451856 |
Gisborne Gisborne 4010 New Zealand |
09 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mmc 7 Limited Shareholder NZBN: 9429036102075 Company Number: 1280494 |
28 Sep 2007 - 09 Jul 2010 | |
| Entity | Mmc 7 Limited Shareholder NZBN: 9429036102075 Company Number: 1280494 |
28 Sep 2007 - 09 Jul 2010 |
Michael David Torrie - Director
Appointment date: 28 Sep 2007
Address: Mangapapa, Gisborne, 4010 New Zealand
Address used since 28 Jul 2015
Christopher John Torrie - Director
Appointment date: 14 Nov 2007
Address: Riverdale, Gisborne, 4010 New Zealand
Address used since 28 Jul 2015
Glenn Raymond Morley - Director
Appointment date: 25 Feb 2009
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 28 Jul 2014
Charles Edwin Rau - Director
Appointment date: 06 Jul 2012
Address: Okitu, Gisborne, 4010 New Zealand
Address used since 05 Nov 2015
Kylee Frances Potae - Director
Appointment date: 06 Jul 2012
Address: Elgin, Gisborne, 4010 New Zealand
Address used since 06 Jul 2012
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: 14 Nov 2007
Termination date: 01 Apr 2018
Address: Kaiti, Gisborne, 4010 New Zealand
Address used since 28 Jul 2015
Daryl Mervyn Keast - Director (Inactive)
Appointment date: 28 Sep 2007
Termination date: 01 Apr 2017
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 28 Jul 2015
Colin Dean Christie - Director (Inactive)
Appointment date: 14 Nov 2007
Termination date: 10 May 2013
Address: Gisborne, 4010 New Zealand
Address used since 14 Nov 2007
Colin James Evans - Director (Inactive)
Appointment date: 14 Nov 2007
Termination date: 18 Jul 2011
Address: Gisborne,
Address used since 14 Nov 2007
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