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).
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
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 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Gj Mccall Trustee Co. Limited Shareholder NZBN: 9429047666542 |
Pukekohe Pukekohe 2120 New Zealand |
05 Dec 2019 - |
Individual | Mccall, Glen James |
Rd 1 Pukekohe 2676 New Zealand |
30 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bp Trustees Limited Shareholder NZBN: 9429031133722 Company Number: 3357973 |
120 King Street Pukekohe 2120 New Zealand |
30 Oct 2015 - 05 Dec 2019 |
Entity | Bp Trustees Limited Shareholder NZBN: 9429031133722 Company Number: 3357973 |
120 King Street Pukekohe 2120 New Zealand |
30 Oct 2015 - 05 Dec 2019 |
Individual | Mccall, Jennifer |
Rd 1 Pukekohe 2676 New Zealand |
30 Oct 2015 - 05 Dec 2019 |
Individual | Mccall, Jennifer |
Rd 1 Pukekohe 2676 New Zealand |
30 Oct 2015 - 05 Dec 2019 |
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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