General information
Mccullochs Services Limited
Type: NZ Limited Company (Ltd)9429037915353
New Zealand Business Number
893701
Company Number
Registered
Company Status
Mccullochs Services Limited (issued an NZBN of 9429037915353) was launched on 11 Feb 1998. 2 addresses are in use by the company: 1 Peel Street, Gisborne, 4010 (type: physical, registered). Bdo Spicers Gisborne Ltd, 1 Peel Street, Gisborne had been their physical address, up to 19 Nov 2010. Mccullochs Services Limited used other names, namely: Mccullochs Limited from 20 Jul 1998 to 05 Mar 2003, Mmc Two Limited (11 Feb 1998 to 20 Jul 1998). 8 shares are allotted to 8 shareholders who belong to 8 shareholder groups. The first group contains 1 entity and holds 1 share (12.5% of shares), namely:
Mildenhall, Jenna Maree (a director) located at Rd 1, Gisborne postcode 4071. In the second group, a total of 1 shareholder holds 12.5% of all shares (exactly 1 share); it includes
Cochrane, Alexandra Jane (a director) - located at Rd 1, Gisborne. The 3rd group of shareholders, share allotment (1 share, 12.5%) belongs to 1 entity, namely:
Torrie, Michael David, located at Gisborne (an individual). Businesscheck's database was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Peel Street, Gisborne, 4010 | Physical & registered & service | 19 Nov 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael David Torrie
Mangapapa, Gisborne, 4010
Address used since 05 Nov 2015 |
Director | 09 Nov 1999 - current |
|
Glenn Raymond Morley
Whataupoko, Gisborne, 4010
Address used since 28 Jul 2014 |
Director | 01 Aug 2008 - current |
|
Charles Edwin Rau
Okitu, Gisborne, 4010
Address used since 05 Nov 2015 |
Director | 06 Jul 2012 - current |
|
Kylee Frances Potae
Elgin, Gisborne, 4010
Address used since 06 Jul 2012 |
Director | 06 Jul 2012 - current |
|
Richard James Briant
Mangapapa, Gisborne, 4010
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Hayden Andrew Keast
Whataupoko, Gisborne, 4010
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - current |
|
Jenna Maree Mildenhall
Rd 1, Gisborne, 4071
Address used since 28 Apr 2025
Gisborne, 4071
Address used since 01 Jan 2025 |
Director | 01 Jan 2025 - current |
|
Alexandra Jane Cochrane
Rd 1, Gisborne, 4071
Address used since 01 Jan 2025 |
Director | 01 Jan 2025 - current |
|
Christopher John Torrie
Riverdale, Gisborne, 4010
Address used since 05 Nov 2015 |
Director | 09 Nov 1999 - 01 Jan 2025 |
|
Lyall Peter Evans
Kaiti, Gisborne, 4010
Address used since 05 Nov 2015 |
Director | 09 Nov 1999 - 01 Apr 2018 |
|
Daryl Mervyn Keast
Whataupoko, Gisborne, 4010
Address used since 18 Nov 2009 |
Director | 11 Feb 1998 - 01 Apr 2017 |
|
Colin Dean Christie
Gisborne, 4010
Address used since 01 Sep 2005 |
Director | 09 Nov 1999 - 10 May 2013 |
|
Colin James Evans
Whataupoko, Gisborne, 4010
Address used since 18 Nov 2009 |
Director | 09 Nov 1999 - 22 Jul 2011 |
|
Robert Deane Purdue
Gisborne,
Address used since 01 Nov 2005 |
Director | 09 Nov 1999 - 31 Jul 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Bdo Spicers Gisborne Ltd, 1 Peel Street, Gisborne | Physical & registered | 20 Dec 2007 - 19 Nov 2010 |
| Mc Cullochs, Chartered Accountants, 1 Peel Street, Gisborne | Registered | 12 Apr 2000 - 20 Dec 2007 |
| Mc Cullochs, Chartered Accountants, 1 Peel Street, Gisborne | Physical | 11 Feb 1998 - 20 Dec 2007 |
Financial Data
Financial info
8
Total number of Shares
November
Annual return filing month
05 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mildenhall, Jenna Maree Director |
Rd 1 Gisborne 4071 |
12 Mar 2025 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cochrane, Alexandra Jane Director |
Rd 1 Gisborne 4071 |
12 Mar 2025 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Torrie, Michael David Individual |
Gisborne |
11 Feb 1998 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Keast, Hayden Andrew Director |
Whataupoko Gisborne 4010 |
21 Nov 2021 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Potae, Kylee Frances Director |
Elgin Gisborne 4010 |
11 Jul 2012 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Morley, Glenn Raymond Individual |
Whataupoko Gisborne 4010 |
26 Aug 2008 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rau, Charles Edwin Director |
Okitu Gisborne 4010 |
11 Jul 2012 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Briant, Richard James Director |
Mangapapa Gisborne 4010 |
29 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Torrie, Christopher John Individual |
Gisborne |
11 Feb 1998 - 12 Mar 2025 |
|
Evans, Lyall Peter Individual |
Gidborne |
11 Feb 1998 - 29 Jul 2018 |
|
Christie, Colin Dean Individual |
Gisborne |
11 Feb 1998 - 05 Nov 2013 |
|
Keast, Daryl Mervyn Individual |
Gisborne |
11 Feb 1998 - 23 Nov 2017 |
|
Purdue, Robert Deane Individual |
Gisborne |
11 Feb 1998 - 01 Sep 2005 |
|
Evans, Colin James Individual |
Gisborne |
11 Feb 1998 - 27 Jul 2011 |
Location
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