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Mccullough Family Limited

Type: NZ Limited Company (Ltd)
9429034932469
NZBN
1604029
Company Number
Registered
Company Status
Current address
80 Market Street
Te Awamutu
Te Awamutu 3800
New Zealand
Physical & registered & service address used since 06 Sep 2019

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).

Addresses

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

Financial Data

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
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
Individual Mccullough, Michael John Rd 2
Te Awamutu
3872
New Zealand
Individual Mccullough, Julia Agnes Rd 2
Te Awamutu
3872
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Mccullough, Craig John Rd 2
Te Awamutu
3872
New Zealand
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
Individual Mccullough, Michael John Rd 2
Te Awamutu
3872
New Zealand
Individual Mccullough, Julia Agnes Rd 2
Te Awamutu
3872
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Mccullough, Kim Rd 2
Te Awamutu
3872
New Zealand
Directors

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

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