General information
Mcculloch Trustees Limited
Type: NZ Limited Company (Ltd)9429037456825
New Zealand Business Number
984263
Company Number
Registered
Company Status
Mcculloch Trustees Limited (NZBN 9429037456825) was launched on 18 Oct 1999. 2 addresses are in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: physical, registered). C/-Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 had been their registered address, up to 30 Sep 2010. 100 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 29 shares (29 per cent of shares), namely:
Mcculloch, Grant Evan (a director) located at Arrowtown postcode 9302. In the second group, a total of 1 shareholder holds 28 per cent of all shares (28 shares); it includes
Jackson, Ross Douglas (an individual) - located at Richmond, Invercargill. Moving on to the next group of shareholders, share allocation (15 shares, 15%) belongs to 1 entity, namely:
Munro, Gregory James, located at Invercargill (a director). Businesscheck's database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 11-17 Church Street, Queenstown, 9300 | Physical & registered & service | 30 Sep 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald Neil Jackson
Rd 1, Queenstown, 9371
Address used since 13 Sep 2010 |
Director | 20 Mar 2002 - current |
|
Ross Douglas Jackson
Richmond, Invercargill, 9810
Address used since 13 Oct 2017
Invercargill, 9810
Address used since 24 Jun 2015 |
Director | 21 Oct 2002 - 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 |
|
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 |
|
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 |
|
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 | 18 Oct 1999 - 30 Sep 2020 |
|
Mark Andrew Bain
Waikiwi, Invercargill, 9810
Address used since 01 May 2017 |
Director | 01 Jan 2008 - 18 Dec 2019 |
|
Murray Irving Rankin
Rosedale, Invercargill, 9810
Address used since 24 Feb 2010 |
Director | 21 Oct 2002 - 16 Jan 2017 |
|
Stephen John Symington Brown
Invercargill, 9810
Address used since 21 Oct 2002 |
Director | 21 Oct 2002 - 31 Dec 2011 |
|
Raeleen Anne Hunter
Queenstown,
Address used since 01 Feb 2000 |
Director | 01 Feb 2000 - 13 Dec 2002 |
|
Bryan Bruce Collie
Queenstown,
Address used since 18 Oct 1999 |
Director | 18 Oct 1999 - 21 Oct 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 | Registered & physical | 09 Apr 2010 - 30 Sep 2010 |
| C/- Mcculloch And Partners, Chartered Accountants, 34 Camp Street, Queenstown | Registered | 12 Apr 2000 - 09 Apr 2010 |
| C/- Mcculloch And Partners, Chartered Accountants, 34 Camp Street, Queenstown | Physical | 18 Oct 1999 - 09 Apr 2010 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 29
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcculloch, Grant Evan Director |
Arrowtown 9302 |
05 Mar 2012 - current |
Shares Allocation #2 Number of Shares: 28
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Ross Douglas Individual |
Richmond Invercargill 9810 |
18 Oct 1999 - current |
Shares Allocation #3 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
Munro, Gregory James Director |
Invercargill 9872 |
05 Mar 2012 - current |
Shares Allocation #4 Number of Shares: 14
| Shareholder Name | Address | Period |
|---|---|---|
|
Middleton, Kieran James Director |
Seaward Bush Invercargill 9812 |
16 Feb 2017 - current |
Shares Allocation #5 Number of Shares: 14
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Donald Neil Individual |
Rd 1 Queenstown 9371 |
18 Oct 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Stephen John Symington Individual |
Windsor Invercargill 9810 |
18 Oct 1999 - 05 Mar 2012 |
|
Bain, Mark Andrew Individual |
Waikiwi Invercargill 9810 |
05 Mar 2012 - 18 Dec 2019 |
|
Bennett, Donald William Individual |
Kelvin Heights Queenstown 9300 |
18 Oct 1999 - 05 Oct 2020 |
|
Rankin, Murray Irving Individual |
Rosedale Invercargill 9810 |
18 Oct 1999 - 16 Feb 2017 |
Location
Companies nearby
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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 |