General information

Mccall Holdings Limited

Type: NZ Limited Company (Ltd)
9429036679867
New Zealand Business Number
1178937
Company Number
Registered
Company Status
L671140 - House Renting Or Leasing - Except Holiday House
Industry classification codes with description

Mccall Holdings Limited (issued an NZ business identifier of 9429036679867) was launched on 17 Dec 2001. 2 addresses are currently in use by the company: 10 Mccarthy Grove, Upper Hutt (type: registered, physical). 56 Moonshine Road, Upper Hutt had been their registered address, up until 09 Jul 2004. 120 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 118 shares (98.33 per cent of shares), namely:
Mccall, Katrina (an individual) located at Clouston Park, Upper Hutt postcode 5018,
Holden, Russell (an individual) located at Rolleston, Rolleston postcode 7614,
Mccall, Tony (an individual) located at Upper Hutt. In the second group, a total of 1 shareholder holds 1.67 per cent of all shares (2 shares); it includes
Mccall, Tony (an individual) - located at Clouston Park, Upper Hutt. "House renting or leasing - except holiday house" (business classification L671140) is the category the ABS issued Mccall Holdings Limited. Businesscheck's data was last updated on 14 Mar 2024.

Current address Type Used since
10 Mccarthy Grove, Upper Hutt Registered & physical & service 09 Jul 2004
Contact info
No website
Website
Directors
Name and Address Role Period
Tony James Mccall
Clouston Park, Upper Hutt, 5018
Address used since 12 Aug 2015
Director 17 Dec 2001 - current
Anita Johanna Mccall
Upper Hutt,
Address used since 23 Dec 2003
Director 17 Dec 2001 - 29 Aug 2006
Addresses
Previous address Type Period
56 Moonshine Road, Upper Hutt Registered & physical 17 Dec 2001 - 09 Jul 2004
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Mccall, Katrina
Individual
Clouston Park
Upper Hutt
5018
10 Sep 2009 - current
Holden, Russell
Individual
Rolleston
Rolleston
7614
10 Sep 2009 - current
Mccall, Tony
Individual
Upper Hutt
10 Sep 2009 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Mccall, Tony
Individual
Clouston Park
Upper Hutt
5018
31 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Null - Mccall Family Trust
Other
31 Jul 2007 - 31 Jul 2007
Mccall Family Trust
Other
31 Jul 2007 - 31 Jul 2007
Mccall, Tony James
Individual
Upper Hutt
17 Dec 2001 - 29 Jun 2005
Mccall, Anita Johanna
Individual
Upper Hutt
17 Dec 2001 - 29 Jun 2005
Location
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