Mccullough Family Limited was registered on 22 Feb 2005 and issued a number of 9429034932469. The registered LTD company has been managed by 4 directors: Michael John Mccullough - an active director whose contract began on 22 Feb 2005,
Craig John Mccullough - an active director whose contract began on 22 Feb 2005,
Julia Agnes Mccullough - an active director whose contract began on 22 Feb 2005,
Kim Michelle Mccullough - an active director whose contract began on 17 May 2005.
According to BizDb's database (last updated on 29 Mar 2024), this company uses 1 address: 80 Market Street, Te Awamutu, Te Awamutu, 3800 (category: physical, registered).
Up to 06 Sep 2019, Mccullough Family Limited had been using 80 Market Street, Te Awamutu, Te Awamutu as their registered address.
A total of 100 shares are allotted to 4 groups (8 shareholders in total). As far as the first group is concerned, 25 shares are held by 3 entities, namely:
Finn & Partners Trustees Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800,
Mccullough, Michael John (an individual) located at Rd 2, Te Awamutu postcode 3872,
Mccullough, Julia Agnes (an individual) located at Rd 2, Te Awamutu postcode 3872.
Another group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Mccullough, Craig John - located at Rd 2, Te Awamutu.
The 3rd share allocation (25 shares, 25%) belongs to 3 entities, namely:
Finn & Partners Trustees Limited, located at Te Awamutu, Te Awamutu (an entity),
Mccullough, Michael John, located at Rd 2, Te Awamutu (an individual),
Mccullough, Julia Agnes, located at Rd 2, Te Awamutu (an individual).
Previous addresses
Address: 80 Market Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 09 May 2017 to 06 Sep 2019
Address: 468 Alexandra Street, Te Awamutu New Zealand
Physical & registered address used from 22 Feb 2005 to 09 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Finn & Partners Trustees Limited Shareholder NZBN: 9429037411947 |
Te Awamutu Te Awamutu 3800 New Zealand |
22 Feb 2005 - |
Individual | Mccullough, Michael John |
Rd 2 Te Awamutu 3872 New Zealand |
22 Feb 2005 - |
Individual | Mccullough, Julia Agnes |
Rd 2 Te Awamutu 3872 New Zealand |
22 Feb 2005 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Mccullough, Craig John |
Rd 2 Te Awamutu 3872 New Zealand |
22 Feb 2005 - |
Shares Allocation #3 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Finn & Partners Trustees Limited Shareholder NZBN: 9429037411947 |
Te Awamutu Te Awamutu 3800 New Zealand |
22 Feb 2005 - |
Individual | Mccullough, Michael John |
Rd 2 Te Awamutu 3872 New Zealand |
22 Feb 2005 - |
Individual | Mccullough, Julia Agnes |
Rd 2 Te Awamutu 3872 New Zealand |
22 Feb 2005 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Mccullough, Kim |
Rd 2 Te Awamutu 3872 New Zealand |
11 May 2005 - |
Michael John Mccullough - Director
Appointment date: 22 Feb 2005
Address: Rd 2, Te Awamutu, 3872 New Zealand
Address used since 22 Feb 2005
Craig John Mccullough - Director
Appointment date: 22 Feb 2005
Address: Rd 2, Te Awamutu, 3872 New Zealand
Address used since 22 Feb 2005
Julia Agnes Mccullough - Director
Appointment date: 22 Feb 2005
Address: Rd 2, Te Awamutu, 3872 New Zealand
Address used since 22 Feb 2005
Kim Michelle Mccullough - Director
Appointment date: 17 May 2005
Address: Rd 2, Te Awamutu, 3872 New Zealand
Address used since 17 May 2005
Lt Construction Limited
80 Market Street
Finn & Partners Trustees (2011) Limited
80 Market Street
Taniwha Retail Limited
80 Market Street
Mccullough Family 2008 Limited
80 Market Street
R B W Mccullough Limited
80 Market Street
Dempsey Farm Limited
80 Market Street