Suburban Soil Supplies (holdings) Limited
Type: NZ Limited Company (Ltd)Suburban Soil Supplies (Holdings) Limited (issued an NZ business number of 9429039655172) was launched on 18 Dec 1986. 2 addresses are currently in use by the company: The Lane, Level 1, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 (type: registered, physical). 109A Ti Rakau Drive, Pakuranga, Auckland had been their registered address, up to 25 May 2016. 5000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2550 shares (51 per cent of shares), namely:
Mccall, Graham Ross (an individual) located at Nukuhau, Taupo postcode 3330. As far as the second group is concerned, 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 third group of shareholders, share allocation (2448 shares, 48.96%) belongs to 1 entity, namely:
Mccall, Michael Robert, located at Rd 2, Henderson (an individual). The Businesscheck data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| The Lane, Level 1, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 25 May 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham Ross Mccall
Nukuhau, Taupo, 3330
Address used since 24 Sep 2015 |
Director | 18 Dec 1986 - current |
|
Alison Lucy Mccall
Nukuhau, Taupo, 3330
Address used since 24 Sep 2015 |
Director | 03 Dec 1993 - current |
|
Carissa Karleen Mccall
Rd 2, Henderson, 0782
Address used since 19 Nov 2014 |
Director | 26 Jan 2006 - current |
|
Michael Robert Mccall
Rd 2, Henderson, 0782
Address used since 19 Nov 2014 |
Director | 26 Jan 2006 - current |
|
John Linton King
Manukau City,
Address used since 31 Jan 1995 |
Director | 31 Jan 1995 - 21 Jun 1996 |
|
Ronald Thomas Payne
Papakura,
Address used since 18 Dec 1986 |
Director | 18 Dec 1986 - 31 Aug 1993 |
| Previous address | Type | Period |
|---|---|---|
| 109a Ti Rakau Drive, Pakuranga, Auckland, 2010 | Registered & physical | 27 Nov 2014 - 25 May 2016 |
| 103 Henwood Road, Rd 2, Henderson, 0782 | Physical & registered | 23 Sep 2014 - 27 Nov 2014 |
| Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & physical | 31 Oct 2013 - 23 Sep 2014 |
| C/o Monteck Group Ltd, Level 1, Bldg 2, 15 Accent Dr, East Tamaki , Manukau, 2013 | Registered | 03 Mar 2009 - 31 Oct 2013 |
| C/o Monteck Group Limited, Level 1, Building 2, 15 Accent Dr, East Tamaki, Manukau 2013 | Physical | 03 Mar 2009 - 31 Oct 2013 |
| 75 Hingaia Road, Papakura, South Auckland | Physical | 23 Jan 2006 - 03 Mar 2009 |
| 4 Cosgrave Road, Papakura, South Auckland | Registered | 23 Jan 2006 - 03 Mar 2009 |
| C/o A.d.montgomery, 1st Floor Kanji's Building, 163 Great South Road, Manurewa | Registered & physical | 01 Jul 1997 - 23 Jan 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccall, Graham Ross Individual |
Nukuhau Taupo 3330 |
18 Dec 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccall, Alison Lucy Individual |
Nukuhau Taupo 3330 |
18 Dec 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccall, Michael Robert Individual |
Rd 2 Henderson 0782 |
06 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccall, Carissa Karleen Individual |
Papakura |
06 Mar 2006 - 06 Mar 2006 |
|
Mccall, Carissa Karleen Individual |
Rd 2 Henderson 0782 |
06 Mar 2006 - 06 Mar 2006 |
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