General information
Mccoll Nominees Limited
Type: NZ Limited Company (Ltd)9429037518325
New Zealand Business Number
972475
Company Number
Registered
Company Status
Mccoll Nominees Limited (NZBN 9429037518325) was started on 02 Aug 1999. 2 addresses are in use by the company: 2999 Long Bay Road, Wyuna Bay, Coromandel, 3581 (type: registered, physical). Flat 213, 24 Wellington Street, Howick, Auckland had been their physical address, up until 15 Jul 2020. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100 per cent of shares), namely:
Forsyth, Paul (an individual) located at Waipahihi, Taupo postcode 3330. Our information was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2999 Long Bay Road, Wyuna Bay, Coromandel, 3581 | Registered & physical & service | 15 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Owen Neil Williams
Wyuna Bay, Coromandel, 3581
Address used since 07 Jul 2020
Howick, Auckland, 2014
Address used since 26 May 2016 |
Director | 26 Aug 2013 - current |
|
Paul Forsyth
Auckland, 1010
Address used since 02 Nov 2010 |
Director | 02 Aug 1999 - 26 Aug 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 213, 24 Wellington Street, Howick, Auckland, 2014 | Physical & registered | 19 Jul 2016 - 15 Jul 2020 |
| 1st Floor, 101 Station Road, Penrose, Auckland | Physical & registered | 12 May 2003 - 19 Jul 2016 |
| Chartered Accounting (williams) Ltd, 1st Floor, 101 Station Road, Penrose, Auckland | Registered | 12 Apr 2000 - 12 May 2003 |
| Chartered Accounting (williams) Ltd, 1st Floor, 101 Station Road, Penrose, Auckland | Physical | 02 Aug 1999 - 12 May 2003 |
Financial Data
Financial info
10
Total number of Shares
May
Annual return filing month
15 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth, Paul Individual |
Waipahihi Taupo 3330 |
02 Aug 1999 - current |
Location
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