Suburban Soil Supplies (management) Limited
Type: NZ Limited Company (Ltd)Suburban Soil Supplies (Management) Limited (issued a New Zealand Business Number of 9429039543752) was incorporated on 08 Oct 1987. 2 addresses are in use by the company: Level 1, The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 (type: registered, physical). 109A Ti Rakau Drive, Pakuranga, Auckland had been their physical address, until 20 Apr 2016. 5000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 2449 shares (48.98 per cent of shares), namely:
Mccall, Michael Robert (an individual) located at Rd 2, Henderson postcode 0782. When considering the second group, a total of 1 shareholder holds 0.02 per cent of all shares (exactly 1 share); it includes
Mccall, Alison Lucy (an individual) - located at Nukuhau, Taupo. Next there is the next group of shareholders, share allocation (2549 shares, 50.98%) belongs to 1 entity, namely:
Mccall, Graham Ross, located at Nukuhau, Taupo (an individual). Our data was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 20 Apr 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham Ross Mccall
Nukuhau, Taupo, 3330
Address used since 08 Sep 2015 |
Director | 08 Oct 1987 - current |
|
Alison Lucy Mccall
Maraetai,
Address used since 29 Nov 2005 |
Director | 18 Sep 1993 - 03 Mar 2008 |
|
John Linton King
Manukau City,
Address used since 31 Jan 1995 |
Director | 31 Jan 1995 - 01 Feb 1999 |
|
Ronald Thomas Payne
Papakura,
Address used since 08 Oct 1987 |
Director | 08 Oct 1987 - 31 Aug 1993 |
| Previous address | Type | Period |
|---|---|---|
| 109a Ti Rakau Drive, Pakuranga, Auckland, 2010 | Physical & registered | 27 Nov 2014 - 20 Apr 2016 |
| 103 Henwood Road, Rd 2, Henderson, 0782 | Physical & registered | 22 Sep 2014 - 27 Nov 2014 |
| Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & physical | 31 Oct 2013 - 22 Sep 2014 |
| C/-monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 | Registered & physical | 02 Oct 2008 - 31 Oct 2013 |
| C/-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa | Physical & registered | 08 Dec 2004 - 02 Oct 2008 |
| C/ A.d. Montgomery, Chartered Accountant, Manurewa Library Complex, Unit 4, 7 Hill Road, Manurewa | Physical & registered | 13 Aug 2002 - 08 Dec 2004 |
| 11 Westbrook Ave, Takanini | Physical | 01 Mar 2001 - 01 Mar 2001 |
| A D Montgomery, 1st Floor, 163 Great South Road, Manurewa, Auckland | Physical | 01 Mar 2001 - 13 Aug 2002 |
| 1st Floor, 163 Great South Road, Manurewa | Registered | 01 Mar 2001 - 13 Aug 2002 |
| 11 Westbrook Ave, Takanini | Registered | 03 Jul 1997 - 01 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccall, Michael Robert Individual |
Rd 2 Henderson 0782 |
29 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccall, Alison Lucy Individual |
Nukuhau Taupo 3330 |
08 Oct 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccall, Graham Ross Individual |
Nukuhau Taupo 3330 |
08 Oct 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccall, Carissa Individual |
Rd 2 Henderson 0782 |
29 Nov 2005 - current |
 |
Fire Safety Equipment Limited 588 Chapel Road |
|
Best Property Care Limited The Lane, Level 1, Botany Centre |
|
F Darracott-cankovic Limited Level 1, The Lane, Botany Town Centre |
|
Enable Work Solutions Limited Level 1, The Lane, Botany Centre |
|
Prov3.5-6 Limited Level 1, The Lane, Botany Centre |
|
B P Roofing Limited Level 1, Botany Centre |