General information

H C Mcculloch Limited

Type: NZ Limited Company (Ltd)
9429031356404
New Zealand Business Number
3156867
Company Number
Registered
Company Status
L672080 - Valuing Service - Real Estate
Industry classification codes with description

H C Mcculloch Limited (issued an NZ business identifier of 9429031356404) was incorporated on 04 Oct 2010. 2 addresses are in use by the company: 5 Victoria Road South, Onetangi, Waiheke Island, 1081 (type: physical, service). H C Mcculloch Limited used other aliases, namely: Real Estate Valuation & Advisory Limited from 03 Oct 2010 to 31 Jan 2012. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 990 shares (99 per cent of shares), namely:
Chanrossa Limited (an entity) located at Onetangi, Waiheke Island postcode 1081. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Mcculloch, Hamish (a director) - located at Onetangi, Waiheke Island. "Valuing service - real estate" (ANZSIC L672080) is the classification the ABS issued H C Mcculloch Limited. Businesscheck's information was updated on 07 Apr 2024.

Current address Type Used since
5 Victoria Road South, Onetangi, Waiheke Island, 1081 Physical & service & registered 04 Oct 2010
Directors
Name and Address Role Period
Hamish Mcculloch
Onetangi, Waiheke Island, 1081
Address used since 16 Nov 2011
Director 16 Nov 2011 - current
Sanna Katriina Mcculloch
Onetangi, Waiheke Island, 1081
Address used since 04 Oct 2010
Director 04 Oct 2010 - 25 Nov 2011
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Chanrossa Limited
Shareholder NZBN: 9429033608921
Entity (NZ Limited Company)
Onetangi
Waiheke Island
1081
04 Oct 2010 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Mcculloch, Hamish
Director
Onetangi
Waiheke Island
1081
01 May 2013 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Chanrossa Limited
Type Ltd
Ultimate Holding Company Number 1909141
Country of origin NZ
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