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General information

Mccullough Holdings Limited

Type: NZ Limited Company (Ltd)
9429034926628
New Zealand Business Number
1604959
Company Number
Registered
Company Status

Mccullough Holdings Limited (issued a New Zealand Business Number of 9429034926628) was incorporated on 07 Mar 2005. 2 addresses are currently in use by the company: 15D Collard Place, Henderson, Auckland, 0610 (type: registered, physical). 5-7/E Collard Place, Henderson, Auckland had been their registered address, up until 09 Jul 2021. Mccullough Holdings Limited used other aliases, namely: Reef Spec Aquariums Limited from 07 Mar 2005 to 05 Mar 2007. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Mccullough, Scott Laurence (an individual) located at Henderson, Auckland postcode 0610,
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North. The Businesscheck information was last updated on 22 Mar 2024.

Current address Type Used since
15d Collard Place, Henderson, Auckland, 0610 Registered & physical & service 09 Jul 2021
Last updated:
Directors
Name and Address Role Period
Scott Laurence Mccullough
Henderson, Auckland, 0610
Address used since 01 Jul 2021
Henderson, Auckland, 0610
Address used since 11 Nov 2013
Director 07 Mar 2005 - current
Andre Johannes Verbiesen
Massey, Auckland, New Zealand,
Address used since 12 Sep 2006
Director 07 Mar 2005 - 02 Mar 2007
Addresses
Previous address Type Period
5-7/e Collard Place, Henderson, Auckland, 0610 Registered & physical 19 Nov 2013 - 09 Jul 2021
46 Triangle Road, Massey, Auckland 0614 Physical & registered 29 Sep 2009 - 19 Nov 2013
46 Triangle Road,, Massey,, Auckland,, New Zealand Physical & registered 07 Mar 2005 - 29 Sep 2009
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mccullough, Scott Laurence
Individual 		Henderson
Auckland
0610 		07 Sep 2007 - current
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Entity (NZ Limited Company) 		Lincoln North
 07 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Mccullough, Scott Laurence
Individual 		Massey
Auckland, New Zealand
 07 Mar 2005 - 05 Mar 2007
Verbiesen, Andre Johannes
Individual 		Massey
Auckland, New Zealand
 07 Mar 2005 - 12 Sep 2006
Null - Mccullough Trust
Other 		05 Mar 2007 - 05 Mar 2007
Mccullough Trust
Other 		05 Mar 2007 - 05 Mar 2007
Location
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