Alastair Mccoll & Associates Limited was registered on 09 Dec 2013 and issued an NZ business identifier of 9429041026090. The registered LTD company has been run by 4 directors: Alastair Peter Mccoll - an active director whose contract started on 09 Dec 2013,
Rachel Anne Mccoll - an active director whose contract started on 09 Dec 2013,
Sharon Leslie Mccoll - an inactive director whose contract started on 06 Feb 2014 and was terminated on 12 Apr 2017,
Iain Mcdonald Mccoll - an inactive director whose contract started on 06 Feb 2014 and was terminated on 12 Apr 2017.
According to BizDb's data (last updated on 21 Mar 2024), the company registered 1 address: 2228 South Head Road, Rd 1, South Head, 0874 (category: registered, service).
Up until 24 Apr 2017, Alastair Mccoll & Associates Limited had been using 24 Rosebank Avenue, Avalon, Lower Hutt as their physical address.
BizDb found other names for the company: from 12 Apr 2017 to 16 Apr 2018 they were named Taste & See Productions Limited, from 09 Dec 2013 to 12 Apr 2017 they were named Ezekiel Properties Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mccoll, Rachel Anne (a director) located at Rd 1, Helensville postcode 0874.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mccoll, Alastair Peter - located at Rd 1, Helensville. Alastair Mccoll & Associates Limited was classified as "Counselling service nec" (business classification Q879025).
Principal place of activity
2178 South Head Road, Rd 1, Helensville, 0874 New Zealand
Previous address
Address #1: 24 Rosebank Avenue, Avalon, Lower Hutt, 5011 New Zealand
Physical & registered address used from 09 Dec 2013 to 24 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Mccoll, Rachel Anne |
Rd 1 Helensville 0874 New Zealand |
09 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Mccoll, Alastair Peter |
Rd 1 Helensville 0874 New Zealand |
09 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccoll, Sharon Leslie |
Avalon Lower Hutt 5011 New Zealand |
06 Feb 2014 - 12 Apr 2017 |
| Individual | Mccoll, Iain Mcdonald |
Avalon Lower Hutt 5011 New Zealand |
06 Feb 2014 - 12 Apr 2017 |
Alastair Peter Mccoll - Director
Appointment date: 09 Dec 2013
Address: Rd 1, South Head, 0874 New Zealand
Address used since 04 Mar 2023
Address: Rd 1, Helensville, 0874 New Zealand
Address used since 17 Nov 2016
Rachel Anne Mccoll - Director
Appointment date: 09 Dec 2013
Address: Rd 1, South Head, 0874 New Zealand
Address used since 04 Mar 2023
Address: Rd 1, Helensville, 0874 New Zealand
Address used since 17 Nov 2016
Sharon Leslie Mccoll - Director (Inactive)
Appointment date: 06 Feb 2014
Termination date: 12 Apr 2017
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 06 Feb 2014
Iain Mcdonald Mccoll - Director (Inactive)
Appointment date: 06 Feb 2014
Termination date: 12 Apr 2017
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 06 Feb 2014
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