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Mccall Family Farms Limited

Type: NZ Limited Company (Ltd)
9429042044680
NZBN
5838255
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
301a Cape Hill Road
Rd 1
Pukekohe 2676
New Zealand
Service & physical address used since 19 Feb 2018
144 Markham Road
Rd 3
Drury 2579
New Zealand
Registered address used since 01 Oct 2021

Mccall Family Farms Limited was incorporated on 30 Oct 2015 and issued a business number of 9429042044680. This registered LTD company has been managed by 2 directors: Glen James Mccall - an active director whose contract started on 30 Oct 2015,
Jennifer Mccall - an inactive director whose contract started on 30 Oct 2015 and was terminated on 21 Nov 2019.
As stated in our information (updated on 07 Apr 2024), this company filed 1 address: 144 Markham Road, Rd 3, Drury, 2579 (category: registered, physical).
Until 01 Oct 2021, Mccall Family Farms Limited had been using Unit 2, 120 King Street, Pukekohe as their registered address.
BizDb found former names used by this company: from 29 Oct 2015 to 02 Nov 2015 they were named Mccall Land Limited.
A total of 100 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Gj Mccall Trustee Co. Limited (an entity) located at Pukekohe, Pukekohe postcode 2120,
Mccall, Glen James (an individual) located at Rd 1, Pukekohe postcode 2676. Mccall Family Farms Limited was classified as "Property - non-residential - renting or leasing" (ANZSIC L671240).

Addresses

Previous addresses

Address #1: Unit 2, 120 King Street, Pukekohe, 2120 New Zealand

Registered address used from 13 Feb 2020 to 01 Oct 2021

Address #2: Unit 2, 120 King Street, Pukekohe, 2120 New Zealand

Registered address used from 19 Feb 2018 to 13 Feb 2020

Address #3: Unit 1, 120 King Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 30 Oct 2015 to 19 Feb 2018

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 Number of Shares: 100
Entity (NZ Limited Company) Gj Mccall Trustee Co. Limited
Shareholder NZBN: 9429047666542
Pukekohe
Pukekohe
2120
New Zealand
Individual Mccall, Glen James Rd 1
Pukekohe
2676
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bp Trustees Limited
Shareholder NZBN: 9429031133722
Company Number: 3357973
120 King Street
Pukekohe
2120
New Zealand
Entity Bp Trustees Limited
Shareholder NZBN: 9429031133722
Company Number: 3357973
120 King Street
Pukekohe
2120
New Zealand
Individual Mccall, Jennifer Rd 1
Pukekohe
2676
New Zealand
Individual Mccall, Jennifer Rd 1
Pukekohe
2676
New Zealand
Directors

Glen James Mccall - Director

Appointment date: 30 Oct 2015

Address: Rd 1, Pukekohe, 2676 New Zealand

Address used since 30 Oct 2015


Jennifer Mccall - Director (Inactive)

Appointment date: 30 Oct 2015

Termination date: 21 Nov 2019

Address: Rd 1, Pukekohe, 2676 New Zealand

Address used since 30 Oct 2015

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