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Mccullough Holdings Limited

Type: NZ Limited Company (Ltd)
9429034926628
NZBN
1604959
Company Number
Registered
Company Status
Current address
15d Collard Place
Henderson
Auckland 0610
New Zealand
Registered & physical & service address used since 09 Jul 2021

Mccullough Holdings Limited, a registered company, was registered on 07 Mar 2005. 9429034926628 is the NZ business number it was issued. The company has been run by 2 directors: Scott Laurence Mccullough - an active director whose contract began on 07 Mar 2005,
Andre Johannes Verbiesen - an inactive director whose contract began on 07 Mar 2005 and was terminated on 02 Mar 2007.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: 15D Collard Place, Henderson, Auckland, 0610 (category: registered, physical).
Mccullough Holdings Limited had been using 5-7/E Collard Place, Henderson, Auckland as their registered address up to 09 Jul 2021.
More names used by the company, as we found at BizDb, included: from 07 Mar 2005 to 05 Mar 2007 they were called Reef Spec Aquariums Limited.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Mccullough, Scott Laurence (an individual) located at Henderson, Auckland postcode 0610,
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North.

Addresses

Previous addresses

Address: 5-7/e Collard Place, Henderson, Auckland, 0610 New Zealand

Registered & physical address used from 19 Nov 2013 to 09 Jul 2021

Address: 46 Triangle Road, Massey, Auckland 0614 New Zealand

Physical & registered address used from 29 Sep 2009 to 19 Nov 2013

Address: 46 Triangle Road,, Massey,, Auckland,, New Zealand

Physical & registered address used from 07 Mar 2005 to 29 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mccullough, Scott Laurence Henderson
Auckland
0610
New Zealand
Entity (NZ Limited Company) Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Lincoln North

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccullough, Scott Laurence Massey
Auckland, New Zealand
Individual Verbiesen, Andre Johannes Massey
Auckland, New Zealand
Other Null - Mccullough Trust
Other Mccullough Trust
Directors

Scott Laurence Mccullough - Director

Appointment date: 07 Mar 2005

Address: Henderson, Auckland, 0610 New Zealand

Address used since 01 Jul 2021

Address: Henderson, Auckland, 0610 New Zealand

Address used since 11 Nov 2013


Andre Johannes Verbiesen - Director (Inactive)

Appointment date: 07 Mar 2005

Termination date: 02 Mar 2007

Address: Massey, Auckland, New Zealand,

Address used since 12 Sep 2006

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