General information

Mccullough Family Limited

Type: NZ Limited Company (Ltd)
9429034932469
New Zealand Business Number
1604029
Company Number
Registered
Company Status

Mccullough Family Limited (issued a business number of 9429034932469) was launched on 22 Feb 2005. 2 addresses are in use by the company: 80 Market Street, Te Awamutu, Te Awamutu, 3800 (type: physical, registered). 80 Market Street, Te Awamutu, Te Awamutu had been their registered address, up until 06 Sep 2019. 100 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 25 shares (25% of shares), namely:
Finn & Partners Trustees Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800,
Mccullough, Michael John (an individual) located at Rd 2, Te Awamutu postcode 3872,
Mccullough, Julia Agnes (an individual) located at Rd 2, Te Awamutu postcode 3872. When considering the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Mccullough, Craig John (an individual) - located at Rd 2, Te Awamutu. The 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 3 entities, namely:
Finn & Partners Trustees Limited, located at Te Awamutu, Te Awamutu (an entity),
Mccullough, Michael John, located at Rd 2, Te Awamutu (an individual),
Mccullough, Julia Agnes, located at Rd 2, Te Awamutu (an individual). Our data was last updated on 29 Mar 2024.

Current address Type Used since
80 Market Street, Te Awamutu, Te Awamutu, 3800 Physical & registered & service 06 Sep 2019
Directors
Name and Address Role Period
Michael John Mccullough
Rd 2, Te Awamutu, 3872
Address used since 22 Feb 2005
Director 22 Feb 2005 - current
Craig John Mccullough
Rd 2, Te Awamutu, 3872
Address used since 22 Feb 2005
Director 22 Feb 2005 - current
Julia Agnes Mccullough
Rd 2, Te Awamutu, 3872
Address used since 22 Feb 2005
Director 22 Feb 2005 - current
Kim Michelle Mccullough
Rd 2, Te Awamutu, 3872
Address used since 17 May 2005
Director 17 May 2005 - current
Addresses
Previous address Type Period
80 Market Street, Te Awamutu, Te Awamutu, 3800 Registered & physical 09 May 2017 - 06 Sep 2019
468 Alexandra Street, Te Awamutu Physical & registered 22 Feb 2005 - 09 May 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Finn & Partners Trustees Limited
Shareholder NZBN: 9429037411947
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
22 Feb 2005 - current
Mccullough, Michael John
Individual
Rd 2
Te Awamutu
3872
22 Feb 2005 - current
Mccullough, Julia Agnes
Individual
Rd 2
Te Awamutu
3872
22 Feb 2005 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Mccullough, Craig John
Individual
Rd 2
Te Awamutu
3872
22 Feb 2005 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Finn & Partners Trustees Limited
Shareholder NZBN: 9429037411947
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
22 Feb 2005 - current
Mccullough, Michael John
Individual
Rd 2
Te Awamutu
3872
22 Feb 2005 - current
Mccullough, Julia Agnes
Individual
Rd 2
Te Awamutu
3872
22 Feb 2005 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Mccullough, Kim
Individual
Rd 2
Te Awamutu
3872
11 May 2005 - current
Location
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