Mcculloch Trustees 2004 Limited, a registered company, was started on 19 Jan 2004. 9429035579663 is the New Zealand Business Number it was issued. This company has been run by 13 directors: Donald Neil Jackson - an active director whose contract started on 19 Jan 2004,
Ross Douglas Jackson - an active director whose contract started on 19 Jan 2004,
Gregory James Munro - an active director whose contract started on 05 Dec 2005,
Grant Evan Mcculloch - an active director whose contract started on 01 Jan 2007,
Kieran James Middleton - an active director whose contract started on 01 Jan 2014.
Updated on 10 May 2024, the BizDb data contains detailed information about 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (type: registered, physical).
Mcculloch Trustees 2004 Limited had been using C/-Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown as their registered address up to 21 Mar 2011.
A total of 100 shares are allocated to 5 shareholders (5 groups). The first group consists of 15 shares (15%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 14 shares (14%). Finally the next share allocation (29 shares 29%) made up of 1 entity.
Previous addresses
Address #1: C/-mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown, 9300 New Zealand
Registered address used from 07 Oct 2010 to 21 Mar 2011
Address #2: C/-mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 New Zealand
Registered & physical address used from 09 Apr 2010 to 07 Oct 2010
Address #3: C/- Mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown
Registered & physical address used from 19 Jan 2004 to 09 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 16 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Director | Munro, Gregory James |
Invercargill 9872 New Zealand |
05 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 14 | |||
| Director | Middleton, Kieran James |
Seaward Bush Invercargill 9812 New Zealand |
16 Feb 2017 - |
| Shares Allocation #3 Number of Shares: 29 | |||
| Director | Mcculloch, Grant Evan |
Arrowtown 9302 New Zealand |
05 Mar 2012 - |
| Shares Allocation #4 Number of Shares: 28 | |||
| Individual | Jackson, Ross Douglas |
Waverley Invercargill 9810 New Zealand |
19 Jan 2004 - |
| Shares Allocation #5 Number of Shares: 14 | |||
| Individual | Jackson, Donald Neil |
Rd 1 Queenstown 9371 New Zealand |
19 Jan 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bain, Mark Andrew |
Waikiwi Invercargill 9810 New Zealand |
05 Mar 2012 - 18 Dec 2019 |
| Individual | Bennett, Donald William |
Kelvin Heights Queenstown 9300 New Zealand |
19 Jan 2004 - 05 Oct 2020 |
| Individual | Brown, Stephen John Symington |
Windsor Invercargill 9810 New Zealand |
19 Jan 2004 - 05 Mar 2012 |
| Individual | Rankin, Murray Irving |
Rosedale Invercargill 9810 New Zealand |
19 Jan 2004 - 16 Feb 2017 |
Donald Neil Jackson - Director
Appointment date: 19 Jan 2004
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 13 Sep 2010
Ross Douglas Jackson - Director
Appointment date: 19 Jan 2004
Address: Richmond, Invercargill, 9810 New Zealand
Address used since 13 Oct 2017
Address: Invercargill, 9810 New Zealand
Address used since 24 Jun 2015
Gregory James Munro - Director
Appointment date: 05 Dec 2005
Address: Invercargill, 9872 New Zealand
Address used since 24 Jun 2015
Grant Evan Mcculloch - Director
Appointment date: 01 Jan 2007
Address: Arrowtown, 9302 New Zealand
Address used since 14 Sep 2010
Kieran James Middleton - Director
Appointment date: 01 Jan 2014
Address: Seaward Bush, Invercargill, 9812 New Zealand
Address used since 29 May 2020
Address: Grasmere, Invercargill, 9810 New Zealand
Address used since 01 Jan 2014
Matthew John Harris - Director
Appointment date: 01 Jan 2018
Address: Arrowtown, 9302 New Zealand
Address used since 10 Jun 2021
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 01 Jan 2018
James Gilbert Harvey - Director
Appointment date: 01 Jan 2018
Address: Waverley, Invercargill, 9810 New Zealand
Address used since 14 Jun 2021
Address: Hargest, Invercargill, 9810 New Zealand
Address used since 01 Jan 2018
Megan Louise Clark - Director
Appointment date: 01 Jan 2023
Address: Rd 3, Winton, 9783 New Zealand
Address used since 01 Jan 2023
Mark Andrew Jordan - Director
Appointment date: 01 Jan 2024
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 01 Jan 2024
Donald William Bennett - Director (Inactive)
Appointment date: 19 Jan 2004
Termination date: 30 Sep 2020
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 14 May 2020
Address: Jacks Point, Queenstown, 9371 New Zealand
Address used since 14 Nov 2016
Mark Andrew Bain - Director (Inactive)
Appointment date: 01 Jan 2008
Termination date: 18 Dec 2019
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 01 May 2017
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 31 Jul 2013
Murray Irving Rankin - Director (Inactive)
Appointment date: 19 Jan 2004
Termination date: 16 Jan 2017
Address: Invercargill, New Zealand
Address used since 24 Jun 2015
Stephen John Symington Brown - Director (Inactive)
Appointment date: 19 Jan 2004
Termination date: 31 Dec 2011
Address: Invercargill, 9810 New Zealand
Address used since 19 Jan 2004
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