Suburban Soil Supplies Limited

Suburban Soil Supplies Limited was registered on 14 Mar 1985 and issued a number of 9429039862594. This registered LTD company has been run by 5 directors: Michael Robert Mccall - an active director whose contract began on 03 Mar 2008,
Graham Ross Mccall - an inactive director whose contract began on 07 Aug 1986 and was terminated on 22 Feb 2013,
Alison Lucy Mccall - an inactive director whose contract began on 31 Aug 1993 and was terminated on 03 Mar 2008,
John Linton King - an inactive director whose contract began on 31 Jan 1995 and was terminated on 21 Jun 1996,
Ronald Thomas Payne - an inactive director whose contract began on 07 Aug 1986 and was terminated on 31 Aug 1993.
As stated in BizDb's database (updated on 19 Feb 2024), this company registered 1 address: The Lane, Level 1, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 (types include: physical, service).
Up to 25 May 2016, Suburban Soil Supplies Limited had been using 109A Ti Rakau Drive, Pakuranga, Auckland as their registered address.
A total of 50000 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Mccall, Alison Lucy (an individual) located at Nukuhau, Taupo postcode 3330.
Another group consists of 1 shareholder, holds 51% shares (exactly 25499 shares) and includes
Mccall, Graham Ross - located at Nukuhau, Taupo.
The 3rd share allotment (1 share, 0%) belongs to 1 entity, namely:
Mccall, Carissa, located at Rd 2, Henderson (an individual).

Previous addresses

Address: 109a Ti Rakau Drive, Pakuranga, Auckland, 2010 New Zealand

Registered & physical address used from 27 Nov 2014 to 25 May 2016

Address: 103 Henwood Road, Rd 2, Henderson, 0782 New Zealand

Registered & physical address used from 22 Sep 2014 to 27 Nov 2014

Address: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 01 Nov 2013 to 22 Sep 2014

Address: C/-monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 New Zealand

Registered & physical address used from 02 Oct 2008 to 01 Nov 2013

Address: C/-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa

Physical & registered address used from 08 Dec 2004 to 02 Oct 2008

Address: C/a.d. Montgomery, Chartered Accountant, Manurewa Library Complex, Unit 4, 7 Hill Road, Manurewa

Registered & physical address used from 20 Aug 2002 to 08 Dec 2004

Address: C/- A.d. Montgomery, 163 Great South Road, Manurewa

Physical address used from 01 Jul 1997 to 20 Aug 2002

Address: 11 Westbrook Avenue, Takanini

Registered address used from 24 Nov 1992 to 20 Aug 2002

Previous Shareholders

Michael Robert Mccall - Director

Appointment date: 03 Mar 2008

Graham Ross Mccall - Director (Inactive)

Appointment date: 07 Aug 1986

Termination date: 22 Feb 2013

Alison Lucy Mccall - Director (Inactive)

Appointment date: 31 Aug 1993

Termination date: 03 Mar 2008

John Linton King - Director (Inactive)

Appointment date: 31 Jan 1995

Termination date: 21 Jun 1996

Ronald Thomas Payne - Director (Inactive)

Appointment date: 07 Aug 1986

Termination date: 31 Aug 1993