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Mcmullan Timber Limited

Type: NZ Limited Company (Ltd)
9429039432124
NZBN
399282
Company Number
Registered
Company Status
Current address
18 Kaniere Road
Hokitika New Zealand
Registered address used since 09 Feb 1994
18 Kaniere Road
Hokitika New Zealand
Physical & service address used since 08 Apr 1999

Mcmullan Timber Limited, a registered company, was started on 20 Sep 1988. 9429039432124 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Hamish Graeme Mcmullan - an active director whose contract started on 06 Mar 2017,
Therese Ellen Mcmullan - an inactive director whose contract started on 03 May 1989 and was terminated on 01 Apr 2019,
Graeme John Mcmullan - an inactive director whose contract started on 03 May 1989 and was terminated on 01 Apr 2019.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 18 Kaniere Road, Hokitika (category: physical, service).
Mcmullan Timber Limited had been using 184 Sale Street, Hokitika as their registered address up to 09 Feb 1994.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 96 shares (96%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 2 shares (2%). Finally the next share allotment (2 shares 2%) made up of 1 entity.

Addresses

Previous address

Address #1: 184 Sale Street, Hokitika

Registered address used from 08 Feb 1994 to 09 Feb 1994

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: 96
Director Mcmullan, Hamish Graeme Rd 2
Hokitika
7882
New Zealand
Individual Keating, Bryony Jane Rd 2
Hokitika
7882
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Keating, Bryony Jane Rd 2
Hokitika
7882
New Zealand
Shares Allocation #3 Number of Shares: 2
Director Mcmullan, Hamish Graeme Rd 2
Hokitika
7882
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Paget & Associates Trustees Limited
Shareholder NZBN: 9429035344476
Company Number: 1523011
295 Blenheim Road
Christchurch
8041
New Zealand
Individual Mcmullan, Graeme John Hokitika
Hokitika
7810
New Zealand
Individual Mcmullan, Therese Ellen Hokitika
Hokitika
7810
New Zealand
Individual Mcmullan, Graeme John Hokitika
Hokitika
7810
New Zealand
Individual Mcmullan, Graeme John Hokitika
Hokitika
7810
New Zealand
Individual Mcmullan, Graeme John Hokitika
Hokitika
7810
New Zealand
Individual Mcmullan, Therese Ellen Hokitika
Hokitika
7810
New Zealand
Entity Paget & Associates Trustees Limited
Shareholder NZBN: 9429035344476
Company Number: 1523011
295 Blenheim Road
Christchurch
8041
New Zealand
Entity Paget & Associates Trustees Limited
Shareholder NZBN: 9429035344476
Company Number: 1523011
295 Blenheim Road
Christchurch
8041
New Zealand
Individual Mcmullan, Therese Ellen Hokitika
Hokitika
7810
New Zealand
Individual Mcmullan, Therese Ellen Hokitika
Hokitika
7810
New Zealand
Directors

Hamish Graeme Mcmullan - Director

Appointment date: 06 Mar 2017

Address: Rd 2, Hokitika, 7882 New Zealand

Address used since 06 Mar 2017


Therese Ellen Mcmullan - Director (Inactive)

Appointment date: 03 May 1989

Termination date: 01 Apr 2019

Address: Hokitika, Hokitika, 7810 New Zealand

Address used since 03 Mar 2016


Graeme John Mcmullan - Director (Inactive)

Appointment date: 03 May 1989

Termination date: 01 Apr 2019

Address: Hokitika, Hokitika, 7810 New Zealand

Address used since 03 Mar 2016

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