M G Mccaul Limited

M G Mccaul Limited was launched on 16 Jan 2006 and issued a business number of 9429034385869. This registered LTD company has been supervised by 3 directors: Timothy Alexander Willis - an active director whose contract started on 16 Jan 2006,
Ingrid Marie Louise Willis - an active director whose contract started on 29 Oct 2008,
Douglas Graham Mccaul - an inactive director whose contract started on 16 Jan 2006 and was terminated on 29 Oct 2008.
According to our information (updated on 18 Apr 2024), the company registered 2 addresses: 47 Ranui Crescent, Rd 1, Diamond Harbour, 8971 (registered address),
47 Ranui Crescent, Rd 1, Diamond Harbour, 8971 (physical address),
47 Ranui Crescent, Rd 1, Diamond Harbour, 8971 (service address),
Po Box 9449, Tower Junction, Christchurch, 8149 (postal address) among others.
Until 20 Aug 2020, M G Mccaul Limited had been using Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch as their physical address.
BizDb identified previous aliases for the company: from 16 Jan 2006 to 03 Apr 2006 they were named M G Mccaul Holdings Limited.
A total of 1000 shares are issued to 1 group (3 shareholders in total). As far as the first group is concerned, 1000 shares are held by 3 entities, namely:
Loughnan, Edward Julian (an individual) located at Christchurch Central, Christchurch postcode 8013,
Willis, Ingrid Marie Louise (an individual) located at Rd 1, Lyttelton postcode 8971,
Willis, Timothy Alexander (an individual) located at Rd 1, Lyttelton postcode 8971. M G Mccaul Limited was classified as "Clothing wholesaling" (business classification F371210).

Principal place of activity

37 Hickory Place, Islington, Christchurch, 8042 New Zealand

Previous addresses

Address #1: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 17 Jul 2019 to 20 Aug 2020

Address #2: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 27 Apr 2015 to 17 Jul 2019

Address #3: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 23 Aug 2012 to 27 Apr 2015

Address #4: 1st Floor, 291 Madras Street, Christchurch New Zealand

Physical & registered address used from 24 Jul 2009 to 23 Aug 2012

Address #5: Unit 3/21 Leslie Hills Drive, Christchurch

Physical & registered address used from 17 Nov 2008 to 24 Jul 2009

Address #6: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch

Registered address used from 28 Jul 2008 to 17 Nov 2008

Address #7: Markhams Christchurch Ltd, 144 Kilmore Street, Christchurch

Physical address used from 28 Jul 2008 to 17 Nov 2008

Address #8: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch

Registered & physical address used from 14 Nov 2007 to 28 Jul 2008

Address #9: Markhams Mri Christchurch Ltd, 144 Kilmore Street, Christchurch

Registered & physical address used from 16 Jan 2006 to 14 Nov 2007

Previous Shareholders

Timothy Alexander Willis - Director

Appointment date: 16 Jan 2006

Ingrid Marie Louise Willis - Director

Appointment date: 29 Oct 2008

Douglas Graham Mccaul - Director (Inactive)

Appointment date: 16 Jan 2006

Termination date: 29 Oct 2008