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.
Previous address
Address #1: 184 Sale Street, Hokitika
Registered address used from 08 Feb 1994 to 09 Feb 1994
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: 96 | |||
Director | Mcmullan, Hamish Graeme |
Rd 2 Hokitika 7882 New Zealand |
10 Apr 2017 - |
Individual | Keating, Bryony Jane |
Rd 2 Hokitika 7882 New Zealand |
10 Apr 2017 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Keating, Bryony Jane |
Rd 2 Hokitika 7882 New Zealand |
10 Apr 2017 - |
Shares Allocation #3 Number of Shares: 2 | |||
Director | Mcmullan, Hamish Graeme |
Rd 2 Hokitika 7882 New Zealand |
10 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Paget & Associates Trustees Limited Shareholder NZBN: 9429035344476 Company Number: 1523011 |
295 Blenheim Road Christchurch 8041 New Zealand |
20 Mar 2006 - 11 Mar 2020 |
Individual | Mcmullan, Graeme John |
Hokitika Hokitika 7810 New Zealand |
20 Mar 2006 - 11 Mar 2020 |
Individual | Mcmullan, Therese Ellen |
Hokitika Hokitika 7810 New Zealand |
20 Mar 2006 - 11 Mar 2020 |
Individual | Mcmullan, Graeme John |
Hokitika Hokitika 7810 New Zealand |
20 Mar 2006 - 11 Mar 2020 |
Individual | Mcmullan, Graeme John |
Hokitika Hokitika 7810 New Zealand |
20 Sep 1988 - 11 Mar 2020 |
Individual | Mcmullan, Graeme John |
Hokitika Hokitika 7810 New Zealand |
20 Mar 2006 - 11 Mar 2020 |
Individual | Mcmullan, Therese Ellen |
Hokitika Hokitika 7810 New Zealand |
20 Mar 2006 - 11 Mar 2020 |
Entity | Paget & Associates Trustees Limited Shareholder NZBN: 9429035344476 Company Number: 1523011 |
295 Blenheim Road Christchurch 8041 New Zealand |
20 Mar 2006 - 11 Mar 2020 |
Entity | Paget & Associates Trustees Limited Shareholder NZBN: 9429035344476 Company Number: 1523011 |
295 Blenheim Road Christchurch 8041 New Zealand |
20 Mar 2006 - 11 Mar 2020 |
Individual | Mcmullan, Therese Ellen |
Hokitika Hokitika 7810 New Zealand |
20 Mar 2006 - 11 Mar 2020 |
Individual | Mcmullan, Therese Ellen |
Hokitika Hokitika 7810 New Zealand |
20 Sep 1988 - 11 Mar 2020 |
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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