Mccall & Smyth Property Limited was registered on 07 Dec 2015 and issued an NZ business identifier of 9429042100218. The registered LTD company has been supervised by 2 directors: Jeffrey John Mccall - an active director whose contract began on 07 Dec 2015,
Margaret Rose Smyth - an active director whose contract began on 07 Dec 2015.
According to the BizDb data (last updated on 10 Apr 2024), this company uses 3 addresses: 38 Birmingham Drive, Middleton, Christchurch, 8013 (physical address),
38 Birmingham Drive, Middleton, Christchurch, 8013 (registered address),
38 Birmingham Drive, Middleton, Christchurch, 8013 (service address),
287-293 Durham Street North, Christchurch Central, Christchurch, 8013 (postal address) among others.
Until 22 Jan 2020, Mccall & Smyth Property Limited had been using 287-293 Durham Street North, Christchurch Central, Christchurch as their registered address.
A total of 120000 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 30000 shares are held by 1 entity, namely:
Smyth, Margaret Rose (a director) located at Burnside, Christchurch postcode 8053.
The second group consists of 1 shareholder, holds 25% shares (exactly 30000 shares) and includes
Smyth, David William - located at Burnside, Christchurch.
The 3rd share allocation (30000 shares, 25%) belongs to 1 entity, namely:
Mccall, Jeffrey John, located at Strowan, Christchurch (a director). Mccall & Smyth Property Limited has been classified as "Rental of commercial property" (business classification L671250).
Principal place of activity
U12/71 Gloucester Street, Christchurch, 8013 New Zealand
Previous addresses
Address #1: 287-293 Durham Street North, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 19 Jul 2017 to 22 Jan 2020
Address #2: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 07 Dec 2015 to 19 Jul 2017
Basic Financial info
Total number of Shares: 120000
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30000 | |||
| Director | Smyth, Margaret Rose |
Burnside Christchurch 8053 New Zealand |
07 Dec 2015 - |
| Shares Allocation #2 Number of Shares: 30000 | |||
| Individual | Smyth, David William |
Burnside Christchurch 8053 New Zealand |
07 Dec 2015 - |
| Shares Allocation #3 Number of Shares: 30000 | |||
| Director | Mccall, Jeffrey John |
Strowan Christchurch 8052 New Zealand |
07 Dec 2015 - |
| Shares Allocation #4 Number of Shares: 30000 | |||
| Individual | Mccall, Tanya Michelle |
Strowan Christchurch 8052 New Zealand |
07 Dec 2015 - |
Jeffrey John Mccall - Director
Appointment date: 07 Dec 2015
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 07 Dec 2015
Margaret Rose Smyth - Director
Appointment date: 07 Dec 2015
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 07 Dec 2015
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