Mccullough Limited

Mccullough Limited, a registered company, was launched on 21 Nov 1991. 9429039054890 is the business number it was issued. This company has been run by 5 directors: Ian Harold Foster - an active director whose contract began on 01 Nov 2018,
Robert James Drum - an inactive director whose contract began on 01 Aug 2015 and was terminated on 01 Nov 2018,
Martin Fraser Mccullough - an inactive director whose contract began on 07 Sep 1999 and was terminated on 01 Aug 2015,
David Allan Mccathie - an inactive director whose contract began on 07 Sep 1999 and was terminated on 24 Jan 2002,
David Allan Mccathie - an inactive director whose contract began on 21 Nov 1991 and was terminated on 07 Sep 1999.
Last updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 13 Mclean Street, Tauranga, 3110 (type: registered, physical).
Mccullough Limited had been using 13 Mclean Street, Tauranga as their registered address up to 16 Sep 2020.
Former names for this company, as we established at BizDb, included: from 24 Jan 1999 to 22 Nov 2004 they were named Mccathie & Mccullough Limited, from 21 Nov 1991 to 24 Jan 1999 they were named Mccathie Customs Limited.
A single entity owns all company shares (exactly 1000 shares) - Prw Holdings Limited - located at 3110, Grey Lynn, Auckland.

Previous addresses

Address: 13 Mclean Street, Tauranga, 3110 New Zealand

Registered & physical address used from 11 Oct 2005 to 16 Sep 2020

Address: Young Read Woudberg, Cnr Cameron Road & Wharf Street, Tauranga

Physical address used from 15 Feb 2001 to 11 Oct 2005

Address: 470 Parnell Road, Auckland 1

Registered address used from 15 Feb 2001 to 11 Oct 2005

Address: 'parnell House', 470 Parnell Road, Parnell, Auckland

Physical address used from 15 Feb 2001 to 15 Feb 2001

Address: Oceanic House, 465 Parnell Road, Auckland

Registered address used from 17 Feb 1995 to 15 Feb 2001

Address: Oceanic House, 456 Parnell Road, Parnell, Auckland

Registered address used from 19 Jun 1992 to 17 Feb 1995

Previous Shareholders

Ultimate Holding Company

Ian Harold Foster - Director

Appointment date: 01 Nov 2018

Robert James Drum - Director (Inactive)

Appointment date: 01 Aug 2015

Termination date: 01 Nov 2018

Martin Fraser Mccullough - Director (Inactive)

Appointment date: 07 Sep 1999

Termination date: 01 Aug 2015

David Allan Mccathie - Director (Inactive)

Appointment date: 07 Sep 1999

Termination date: 24 Jan 2002

David Allan Mccathie - Director (Inactive)

Appointment date: 21 Nov 1991

Termination date: 07 Sep 1999