General information

Mcculloch & Associates Limited

Type: NZ Limited Company (Ltd)
9429037844813
New Zealand Business Number
908597
Company Number
Registered
Company Status

Mcculloch & Associates Limited (New Zealand Business Number 9429037844813) was incorporated on 22 May 1998. 2 addresses are currently in use by the company: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (type: registered, physical). 25 Princess Street, Palmerston North had been their registered address, until 15 Feb 2016. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Mcculloch, Angela Vicky (an individual) located at Rd 1, Waikanae postcode 5391,
Scott, Stephen (an individual) located at Feilding, Feilding postcode 4702,
Mcculloch, Murray Ian (an individual) located at Rd 1, Waikanae postcode 5391. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Mcculloch, Murray Ian (an individual) - located at Rd 1, Waikanae. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Mcculloch, Angela Vicky, located at Rd 1, Waikanae (an individual). The Businesscheck data was updated on 23 Mar 2024.

Current address Type Used since
240 Ruahine Street, Roslyn, Palmerston North, 4414 Registered & physical & service 15 Feb 2016
Directors
Name and Address Role Period
Murray Ian Mcculloch
Rd 1, Waikanae, 5391
Address used since 27 Jul 2023
Rd 1, Waikanae, 5391
Address used since 19 Jul 2018
Waikanae, 5250
Address used since 27 Jun 2012
Director 22 May 1998 - current
Addresses
Previous address Type Period
25 Princess Street, Palmerston North, 4410 Registered & physical 09 May 2012 - 15 Feb 2016
53-55 Manchester Street, Feilding 4702 Registered & physical 25 Jun 2010 - 09 May 2012
Coopers & Lybrand, Chartered Accountants, 53-55 Manchester Street, Feilding Registered 12 Apr 2000 - 25 Jun 2010
Coopers & Lybrand, Chartered Accountants, 53-55 Manchester Street, Feilding Registered 12 Aug 1999 - 12 Apr 2000
Coopers & Lybrand, Chartered Accountants, 53-55 Manchester Street, Feilding Physical 25 May 1998 - 25 May 1998
Chartered Accountants, 53-55 Manchester Street, Feilding Physical 25 May 1998 - 25 Jun 2010
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Mcculloch, Angela Vicky
Individual
Rd 1
Waikanae
5391
22 May 1998 - current
Scott, Stephen
Individual
Feilding
Feilding
4702
22 May 1998 - current
Mcculloch, Murray Ian
Individual
Rd 1
Waikanae
5391
22 May 1998 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcculloch, Murray Ian
Individual
Rd 1
Waikanae
5391
22 May 1998 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcculloch, Angela Vicky
Individual
Rd 1
Waikanae
5391
22 May 1998 - current
Location
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