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G. J. Mccall Limited

Type: NZ Limited Company (Ltd)
9429037640613
NZBN
949796
Company Number
Registered
Company Status
Current address
301a Cape Hill Road
Rd 1
Pukekohe 2676
New Zealand
Service & physical address used since 19 Feb 2018
144 Markham Road
Rd 3
Drury 2579
New Zealand
Registered address used since 01 Oct 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Gj Mccall Trustee Co. Limited
Shareholder NZBN: 9429047666542
Pukekohe
Pukekohe
2120
New Zealand
Individual Mccall, Glen James Rd 1
Pukekohe
2676
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Mccall, Glen James Rd 1
Pukekohe
2676
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bp Trustees Limited
Shareholder NZBN: 9429031133722
Company Number: 3357973
120 King Street
Pukekohe
2120
New Zealand
Individual Mccall, Jennifer R D 1
Pukekohe
2676
New Zealand
Entity Bp Trustees Limited
Shareholder NZBN: 9429031133722
Company Number: 3357973
120 King Street
Pukekohe
2120
New Zealand
Individual Mccall, Jennifer R D 1
Pukekohe
2676
New Zealand
Individual Mccall, Jennifer R D 1
Pukekohe
2676
New Zealand
Directors

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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