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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mccullough, Scott Laurence |
Henderson Auckland 0610 New Zealand |
07 Sep 2007 - |
Entity (NZ Limited Company) | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 |
Lincoln North |
07 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccullough, Scott Laurence |
Massey Auckland, New Zealand |
07 Mar 2005 - 05 Mar 2007 |
Individual | Verbiesen, Andre Johannes |
Massey Auckland, New Zealand |
07 Mar 2005 - 12 Sep 2006 |
Other | Null - Mccullough Trust | 05 Mar 2007 - 05 Mar 2007 | |
Other | Mccullough Trust | 05 Mar 2007 - 05 Mar 2007 |
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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