Suburban Soil Supplies Limited
Type: NZ Limited Company (Ltd)Suburban Soil Supplies Limited (New Zealand Business Number 9429039862594) was launched on 14 Mar 1985. 2 addresses are currently in use by the company: The Lane, Level 1, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 (type: physical, service). 109A Ti Rakau Drive, Pakuranga, Auckland had been their registered address, up to 25 May 2016. 50000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (0% of shares), namely:
Mccall, Alison Lucy (an individual) located at Nukuhau, Taupo postcode 3330. When considering the second group, a total of 1 shareholder holds 51% of all shares (25499 shares); it includes
Mccall, Graham Ross (an individual) - located at Nukuhau, Taupo. The next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Mccall, Carissa, located at Rd 2, Henderson (an individual). Our information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| The Lane, Level 1, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 | Physical & service & registered | 25 May 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Robert Mccall
Rd 2, Henderson, 0782
Address used since 19 Nov 2014 |
Director | 03 Mar 2008 - current |
|
Graham Ross Mccall
Beachlands, Auckland, 2018
Address used since 20 Nov 2008 |
Director | 07 Aug 1986 - 22 Feb 2013 |
|
Alison Lucy Mccall
Maraetai, Auckland,
Address used since 29 Nov 2005 |
Director | 31 Aug 1993 - 03 Mar 2008 |
|
John Linton King
Manukau City,
Address used since 31 Jan 1995 |
Director | 31 Jan 1995 - 21 Jun 1996 |
|
Ronald Thomas Payne
Papakura, Auckland,
Address used since 07 Aug 1986 |
Director | 07 Aug 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 | Registered & physical | 22 Sep 2014 - 27 Nov 2014 |
| Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & physical | 01 Nov 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 - 01 Nov 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 | Registered & physical | 20 Aug 2002 - 08 Dec 2004 |
| C/- A.d. Montgomery, 163 Great South Road, Manurewa | Physical | 01 Jul 1997 - 20 Aug 2002 |
| 11 Westbrook Avenue, Takanini | Registered | 24 Nov 1992 - 20 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccall, Alison Lucy Individual |
Nukuhau Taupo 3330 |
25 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccall, Graham Ross Individual |
Nukuhau Taupo 3330 |
29 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccall, Carissa Individual |
Rd 2 Henderson 0782 |
29 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccall, Michael Robert Individual |
Rd 2 Henderson 0782 |
29 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccall, Graham Ross Individual |
Papakura Auckland |
14 Mar 1985 - 29 Nov 2005 |
 |
Fire Safety Equipment Limited 588 Chapel Road |
|
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|
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|
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|
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|
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