General information

Mccall Autos Limited

Type: NZ Limited Company (Ltd)
9429038667237
New Zealand Business Number
634828
Company Number
Registered
Company Status
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description

Mccall Autos Limited (issued a business number of 9429038667237) was launched on 08 Jun 1994. 2 addresses are currently in use by the company: 18 Santa Monica Place, Goodwood Heights, Manukau, 2105 (type: physical, service). 371 Great South Road, Papatoetoe, Auckland had been their registered address, up to 28 Aug 1997. Mccall Autos Limited used more names, namely: Markson Autos (1999) Limited from 26 Mar 1999 to 22 Jul 2003, Mccalls Of Manukau Limited (15 Feb 1999 to 26 Mar 1999) and Garlin Holdings Limited (08 Jun 1994 - 15 Feb 1999). 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100% of shares), namely:
Santa Monica Trust Administration Limited (an entity) located at Goodwood Heights, Manukau postcode 2105. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the classification the ABS issued to Mccall Autos Limited. The Businesscheck data was last updated on 24 Feb 2024.

Current address Type Used since
18 Santa Monica Place, Goodwood Heights, Manukau, 2105 Physical & service & registered 31 Jan 2011
Contact info
64 9 2620083
Phone (Phone)
jblackco@ps.gen.nz
Email
Directors
Name and Address Role Period
Tony Glen Mccall
Manukau, Auckland, 2105
Address used since 25 Aug 2015
Director 28 Aug 1998 - current
Tarren Jorjette Mccall
Manukau, Auckland, 2105
Address used since 25 Aug 2015
Director 03 Dec 1998 - 29 Aug 2018
James Malcolm Black
Ramarama,
Address used since 03 Dec 1998
Director 03 Dec 1998 - 20 Feb 1999
Samuel James Dobbin
The Gardens, Alfriston, Auckland,
Address used since 31 Oct 1994
Director 31 Oct 1994 - 28 Aug 1998
Victor Ernest Rutherford
Papatoetoe,
Address used since 22 Jun 1994
Director 22 Jun 1994 - 22 Nov 1996
Bruce James Partridge
Parkwood Apts, 27 George St, Newmarket,
Address used since 31 Oct 1994
Director 31 Oct 1994 - 22 Nov 1996
Gloria Ann Rennie
St Heliers,
Address used since 08 Jun 1994
Director 08 Jun 1994 - 22 Jun 1994
Peter James Mclintock
Auckland 10,
Address used since 08 Jun 1994
Director 08 Jun 1994 - 22 Jun 1994
Addresses
Previous address Type Period
371 Great South Road, Papatoetoe, Auckland Registered 28 Aug 1997 - 28 Aug 1997
371 Great South Road, Papatoetoe, Auckland Physical 01 Jul 1997 - 31 Jan 2011
12th Floor, 92-96 Albert Street, Auckland Registered 30 Jun 1994 - 28 Aug 1997
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
Santa Monica Trust Administration Limited
Shareholder NZBN: 9429036365937
Entity (NZ Limited Company)
Goodwood Heights
Manukau
2105
08 Jun 1994 - current
Location
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