G. J. Mccall Limited, a registered company, was registered on 26 Mar 1999. 9429037640613 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Glen James Mccall - an active director whose contract began on 26 Mar 1999,
Jennifer Mccall - an inactive director whose contract began on 09 Aug 2012 and was terminated on 21 Nov 2019.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 144 Markham Road, Rd 3, Drury, 2579 (types include: registered, physical).
G. J. Mccall Limited had been using Unit 2, 120 King Street, Pukekohe as their registered address up to 01 Oct 2021.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 98 shares (98 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 2 shares (2 per cent).
Previous addresses
Address #1: Unit 2, 120 King Street, Pukekohe, 2120 New Zealand
Registered address used from 19 Feb 2018 to 01 Oct 2021
Address #2: Unit 1, 120 King Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 29 Jun 2012 to 19 Feb 2018
Address #3: 570 Pinnacle Hill Road, Rd 1, Bombay, 2675 New Zealand
Physical & registered address used from 05 Aug 2011 to 29 Jun 2012
Address #4: 17 Hall Street, Pukekohe New Zealand
Physical & registered address used from 15 Aug 2006 to 05 Aug 2011
Address #5: C/- Williamson & Co, Chartered Accountants, 61 Edinburgh Street, Pukekohe
Registered address used from 12 Apr 2000 to 15 Aug 2006
Address #6: C/- Williamson & Co, Chartered Accountants, 61 Edinburgh Street, Pukekohe
Physical address used from 26 Mar 1999 to 15 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Gj Mccall Trustee Co. Limited Shareholder NZBN: 9429047666542 |
Pukekohe Pukekohe 2120 New Zealand |
05 Dec 2019 - |
Individual | Mccall, Glen James |
Rd 1 Pukekohe 2676 New Zealand |
26 Mar 1999 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Mccall, Glen James |
Rd 1 Pukekohe 2676 New Zealand |
26 Mar 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bp Trustees Limited Shareholder NZBN: 9429031133722 Company Number: 3357973 |
120 King Street Pukekohe 2120 New Zealand |
09 Aug 2012 - 05 Dec 2019 |
Individual | Mccall, Jennifer |
R D 1 Pukekohe 2676 New Zealand |
09 Aug 2012 - 05 Dec 2019 |
Entity | Bp Trustees Limited Shareholder NZBN: 9429031133722 Company Number: 3357973 |
120 King Street Pukekohe 2120 New Zealand |
09 Aug 2012 - 05 Dec 2019 |
Individual | Mccall, Jennifer |
R D 1 Pukekohe 2676 New Zealand |
09 Aug 2012 - 05 Dec 2019 |
Individual | Mccall, Jennifer |
R D 1 Pukekohe 2676 New Zealand |
09 Aug 2012 - 05 Dec 2019 |
Glen James Mccall - Director
Appointment date: 26 Mar 1999
Address: Rd 1, Pukekohe, 2676 New Zealand
Address used since 28 Jun 2010
Jennifer Mccall - Director (Inactive)
Appointment date: 09 Aug 2012
Termination date: 21 Nov 2019
Address: R D 1, Pukekohe, 2676 New Zealand
Address used since 09 Aug 2012
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