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General information

Mccoll Construction Limited

Type: NZ Limited Company (Ltd)
9429033475523
New Zealand Business Number
1929713
Company Number
Registered
Company Status

Mccoll Construction Limited (NZBN 9429033475523) was registered on 24 Apr 2007. 2 addresses are in use by the company: 15 Dickson Crescent, Saint Johns Hill, Whanganui, 4500 (type: registered, physical). 35 Livingstone Lane, Patea had been their registered address, up to 04 Aug 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mccoll, Kathleen (an individual) located at Rd 2, Patea postcode 4598. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mccoll, Noel (an individual) - located at Rd 2, Patea. Our information was updated on 02 Apr 2024.

Current address Type Used since
15 Dickson Crescent, Saint Johns Hill, Whanganui, 4500 Registered & physical & service 04 Aug 2021
Last updated:
Directors
Name and Address Role Period
Kathleen Mccoll
Rd 2, Patea, 4598
Address used since 01 Jul 2015
Director 24 Apr 2007 - current
Noel Mccoll
Rd 2, Patea, 4598
Address used since 01 Jul 2015
Director 24 Apr 2007 - current
Addresses
Previous address Type Period
35 Livingstone Lane, Patea, 4598 Registered & physical 28 Jul 2021 - 04 Aug 2021
184 Glasgow Street, College Estate, Wanganui, 4500 Physical & registered 31 Mar 2014 - 28 Jul 2021
Balance Chartered Accountants Ltd, 16 Bell Street, Wanganui Physical & registered 24 Apr 2007 - 31 Mar 2014
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mccoll, Kathleen
Individual 		Rd 2
Patea
4598 		24 Apr 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mccoll, Noel
Individual 		Rd 2
Patea
4598 		24 Apr 2007 - current
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