Mccoll Nominees Limited, a registered company, was started on 02 Aug 1999. 9429037518325 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Owen Neil Williams - an active director whose contract started on 26 Aug 2013,
Paul Forsyth - an inactive director whose contract started on 02 Aug 1999 and was terminated on 26 Aug 2013.
Last updated on 04 Apr 2024, our database contains detailed information about 1 address: 2999 Long Bay Road, Wyuna Bay, Coromandel, 3581 (category: registered, physical).
Mccoll Nominees Limited had been using Flat 213, 24 Wellington Street, Howick, Auckland as their physical address up to 15 Jul 2020.
One entity owns all company shares (exactly 10 shares) - Forsyth, Paul - located at 3581, Waipahihi, Taupo.
Previous addresses
Address: Flat 213, 24 Wellington Street, Howick, Auckland, 2014 New Zealand
Physical & registered address used from 19 Jul 2016 to 15 Jul 2020
Address: 1st Floor, 101 Station Road, Penrose, Auckland New Zealand
Physical & registered address used from 12 May 2003 to 19 Jul 2016
Address: Chartered Accounting (williams) Ltd, 1st Floor, 101 Station Road, Penrose, Auckland
Registered address used from 12 Apr 2000 to 12 May 2003
Address: Chartered Accounting (williams) Ltd, 1st Floor, 101 Station Road, Penrose, Auckland
Physical address used from 02 Aug 1999 to 12 May 2003
Basic Financial info
Total number of Shares: 10
Annual return filing month: May
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Individual | Forsyth, Paul |
Waipahihi Taupo 3330 New Zealand |
02 Aug 1999 - |
Owen Neil Williams - Director
Appointment date: 26 Aug 2013
Address: Wyuna Bay, Coromandel, 3581 New Zealand
Address used since 07 Jul 2020
Address: Howick, Auckland, 2014 New Zealand
Address used since 26 May 2016
Paul Forsyth - Director (Inactive)
Appointment date: 02 Aug 1999
Termination date: 26 Aug 2013
Address: Auckland, 1010 New Zealand
Address used since 02 Nov 2010
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