General information
Mcculloch Trustees 2004 Limited
Type: NZ Limited Company (Ltd)9429035579663
New Zealand Business Number
1476027
Company Number
Registered
Company Status
Mcculloch Trustees 2004 Limited (issued a business number of 9429035579663) was incorporated on 19 Jan 2004. 2 addresses are currently in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: registered, physical). C/-Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown had been their registered address, up to 21 Mar 2011. 100 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 15 shares (15 per cent of shares), namely:
Munro, Gregory James (a director) located at Invercargill postcode 9872. As far as the second group is concerned, a total of 1 shareholder holds 14 per cent of all shares (exactly 14 shares); it includes
Middleton, Kieran James (a director) - located at Seaward Bush, Invercargill. Next there is the next group of shareholders, share allocation (29 shares, 29%) belongs to 1 entity, namely:
Mcculloch, Grant Evan, located at Arrowtown (a director). The Businesscheck database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 11-17 Church Street, Queenstown, 9300 | Service & physical | 07 Oct 2010 |
| Level 2, 11-17 Church Street, Queenstown, 9300 | Registered | 21 Mar 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald Neil Jackson
Rd 1, Queenstown, 9371
Address used since 13 Sep 2010 |
Director | 19 Jan 2004 - current |
|
Ross Douglas Jackson
Richmond, Invercargill, 9810
Address used since 13 Oct 2017
Invercargill, 9810
Address used since 24 Jun 2015 |
Director | 19 Jan 2004 - current |
|
Gregory James Munro
Invercargill, 9872
Address used since 24 Jun 2015 |
Director | 05 Dec 2005 - current |
|
Grant Evan Mcculloch
Arrowtown, 9302
Address used since 14 Sep 2010 |
Director | 01 Jan 2007 - current |
|
Kieran James Middleton
Seaward Bush, Invercargill, 9812
Address used since 29 May 2020
Grasmere, Invercargill, 9810
Address used since 01 Jan 2014 |
Director | 01 Jan 2014 - current |
|
Matthew John Harris
Arrowtown, 9302
Address used since 10 Jun 2021
Arrowtown, Arrowtown, 9302
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - current |
|
James Gilbert Harvey
Waverley, Invercargill, 9810
Address used since 14 Jun 2021
Hargest, Invercargill, 9810
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - current |
|
Megan Louise Clark
Rd 3, Winton, 9783
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
|
Mark Andrew Jordan
Gladstone, Invercargill, 9810
Address used since 01 Jan 2024 |
Director | 01 Jan 2024 - current |
|
Donald William Bennett
Kelvin Heights, Queenstown, 9300
Address used since 14 May 2020
Jacks Point, Queenstown, 9371
Address used since 14 Nov 2016 |
Director | 19 Jan 2004 - 30 Sep 2020 |
|
Mark Andrew Bain
Waikiwi, Invercargill, 9810
Address used since 01 May 2017
Waikiwi, Invercargill, 9810
Address used since 31 Jul 2013 |
Director | 01 Jan 2008 - 18 Dec 2019 |
|
Murray Irving Rankin
Invercargill,
Address used since 24 Jun 2015 |
Director | 19 Jan 2004 - 16 Jan 2017 |
|
Stephen John Symington Brown
Invercargill, 9810
Address used since 19 Jan 2004 |
Director | 19 Jan 2004 - 31 Dec 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown, 9300 | Registered | 07 Oct 2010 - 21 Mar 2011 |
| C/-mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 | Registered & physical | 09 Apr 2010 - 07 Oct 2010 |
| C/- Mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown | Registered & physical | 19 Jan 2004 - 09 Apr 2010 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
Munro, Gregory James Director |
Invercargill 9872 |
05 Mar 2012 - current |
Shares Allocation #2 Number of Shares: 14
| Shareholder Name | Address | Period |
|---|---|---|
|
Middleton, Kieran James Director |
Seaward Bush Invercargill 9812 |
16 Feb 2017 - current |
Shares Allocation #3 Number of Shares: 29
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcculloch, Grant Evan Director |
Arrowtown 9302 |
05 Mar 2012 - current |
Shares Allocation #4 Number of Shares: 28
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Ross Douglas Individual |
Waverley Invercargill 9810 |
19 Jan 2004 - current |
Shares Allocation #5 Number of Shares: 14
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Donald Neil Individual |
Rd 1 Queenstown 9371 |
19 Jan 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bain, Mark Andrew Individual |
Waikiwi Invercargill 9810 |
05 Mar 2012 - 18 Dec 2019 |
|
Bennett, Donald William Individual |
Kelvin Heights Queenstown 9300 |
19 Jan 2004 - 05 Oct 2020 |
|
Brown, Stephen John Symington Individual |
Windsor Invercargill 9810 |
19 Jan 2004 - 05 Mar 2012 |
|
Rankin, Murray Irving Individual |
Rosedale Invercargill 9810 |
19 Jan 2004 - 16 Feb 2017 |
Location
Companies nearby
 |
Aurora Vineyard Limited Level 2, 11-17 Church Street |
|
Mt Rosa Water Limited Level 3, 11-17 Church Street |
|
Hamilton & Co Limited Level 2, 11-17 Church Street |
|
The Body Mechanics Limited Level 1, 8 Church Street |
|
Fuse Electrical Golden Bay Limited Level 2, 11-17 Church Street |
|
Novena Property NZ Limited Level 2, 11-17 Church Street |