Mccoll Nominees Limited (NZBN 9429037518325) was started on 02 Aug 1999. 2 addresses are in use by the company: 2999 Long Bay Road, Wyuna Bay, Coromandel, 3581 (type: registered, physical). Flat 213, 24 Wellington Street, Howick, Auckland had been their physical address, up until 15 Jul 2020. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100 per cent of shares), namely:
Forsyth, Paul (an individual) located at Waipahihi, Taupo postcode 3330. Our information was updated on 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
2999 Long Bay Road, Wyuna Bay, Coromandel, 3581 | Registered & physical & service | 15 Jul 2020 |
Name and Address | Role | Period |
---|---|---|
Owen Neil Williams
Wyuna Bay, Coromandel, 3581
Address used since 07 Jul 2020
Howick, Auckland, 2014
Address used since 26 May 2016 |
Director | 26 Aug 2013 - current |
Paul Forsyth
Auckland, 1010
Address used since 02 Nov 2010 |
Director | 02 Aug 1999 - 26 Aug 2013 |
Previous address | Type | Period |
---|---|---|
Flat 213, 24 Wellington Street, Howick, Auckland, 2014 | Physical & registered | 19 Jul 2016 - 15 Jul 2020 |
1st Floor, 101 Station Road, Penrose, Auckland | Physical & registered | 12 May 2003 - 19 Jul 2016 |
Chartered Accounting (williams) Ltd, 1st Floor, 101 Station Road, Penrose, Auckland | Registered | 12 Apr 2000 - 12 May 2003 |
Chartered Accounting (williams) Ltd, 1st Floor, 101 Station Road, Penrose, Auckland | Physical | 02 Aug 1999 - 12 May 2003 |
Shareholder Name | Address | Period |
---|---|---|
Forsyth, Paul Individual |
Waipahihi Taupo 3330 |
02 Aug 1999 - current |
Kroons Investments Limited 61 Picton Street |
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Galbraiths Trustee Services Limited Unit 3, 18 Fencible Drive |
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East Auckland All-power Charitable Trust 18 Fencible Drive |
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Ovi Limited Unit 1, 46 Wellington Street |
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Alpha Property Investments Limited 53 Picton Street |
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Hallmark Jewellery Limited 53 Picton Street |