Mccall Holdings Limited, a registered company, was registered on 17 Dec 2001. 9429036679867 is the NZ business identifier it was issued. "House renting or leasing - except holiday house" (ANZSIC L671140) is how the company is classified. The company has been managed by 2 directors: Tony James Mccall - an active director whose contract started on 17 Dec 2001,
Anita Johanna Mccall - an inactive director whose contract started on 17 Dec 2001 and was terminated on 29 Aug 2006.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: 10 Mccarthy Grove, Upper Hutt (category: registered, physical).
Mccall Holdings Limited had been using 56 Moonshine Road, Upper Hutt as their registered address up until 09 Jul 2004.
A total of 120 shares are issued to 4 shareholders (2 groups). The first group includes 118 shares (98.33 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 2 shares (1.67 per cent).
Previous address
Address: 56 Moonshine Road, Upper Hutt
Registered & physical address used from 17 Dec 2001 to 09 Jul 2004
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 118 | |||
| Individual | Mccall, Katrina |
Clouston Park Upper Hutt 5018 New Zealand |
10 Sep 2009 - |
| Individual | Holden, Russell |
Rolleston Rolleston 7614 New Zealand |
10 Sep 2009 - |
| Individual | Mccall, Tony |
Upper Hutt New Zealand |
10 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Mccall, Tony |
Clouston Park Upper Hutt 5018 New Zealand |
31 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Mccall Family Trust | 31 Jul 2007 - 31 Jul 2007 | |
| Other | Mccall Family Trust | 31 Jul 2007 - 31 Jul 2007 | |
| Individual | Mccall, Tony James |
Upper Hutt |
17 Dec 2001 - 29 Jun 2005 |
| Individual | Mccall, Anita Johanna |
Upper Hutt |
17 Dec 2001 - 29 Jun 2005 |
Tony James Mccall - Director
Appointment date: 17 Dec 2001
Address: Clouston Park, Upper Hutt, 5018 New Zealand
Address used since 12 Aug 2015
Anita Johanna Mccall - Director (Inactive)
Appointment date: 17 Dec 2001
Termination date: 29 Aug 2006
Address: Upper Hutt,
Address used since 23 Dec 2003
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