M G Mccaul Limited was launched on 16 Jan 2006 and issued a business number of 9429034385869. This registered LTD company has been supervised by 3 directors: Timothy Alexander Willis - an active director whose contract started on 16 Jan 2006,
Ingrid Marie Louise Willis - an active director whose contract started on 29 Oct 2008,
Douglas Graham Mccaul - an inactive director whose contract started on 16 Jan 2006 and was terminated on 29 Oct 2008.
According to our information (updated on 18 Apr 2024), the company registered 2 addresses: 47 Ranui Crescent, Rd 1, Diamond Harbour, 8971 (registered address),
47 Ranui Crescent, Rd 1, Diamond Harbour, 8971 (physical address),
47 Ranui Crescent, Rd 1, Diamond Harbour, 8971 (service address),
Po Box 9449, Tower Junction, Christchurch, 8149 (postal address) among others.
Until 20 Aug 2020, M G Mccaul Limited had been using Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch as their physical address.
BizDb identified previous aliases for the company: from 16 Jan 2006 to 03 Apr 2006 they were named M G Mccaul Holdings Limited.
A total of 1000 shares are issued to 1 group (3 shareholders in total). As far as the first group is concerned, 1000 shares are held by 3 entities, namely:
Loughnan, Edward Julian (an individual) located at Christchurch Central, Christchurch postcode 8013,
Willis, Ingrid Marie Louise (an individual) located at Rd 1, Lyttelton postcode 8971,
Willis, Timothy Alexander (an individual) located at Rd 1, Lyttelton postcode 8971. M G Mccaul Limited was classified as "Clothing wholesaling" (business classification F371210).
Principal place of activity
37 Hickory Place, Islington, Christchurch, 8042 New Zealand
Previous addresses
Address #1: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 17 Jul 2019 to 20 Aug 2020
Address #2: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 27 Apr 2015 to 17 Jul 2019
Address #3: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 23 Aug 2012 to 27 Apr 2015
Address #4: 1st Floor, 291 Madras Street, Christchurch New Zealand
Physical & registered address used from 24 Jul 2009 to 23 Aug 2012
Address #5: Unit 3/21 Leslie Hills Drive, Christchurch
Physical & registered address used from 17 Nov 2008 to 24 Jul 2009
Address #6: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch
Registered address used from 28 Jul 2008 to 17 Nov 2008
Address #7: Markhams Christchurch Ltd, 144 Kilmore Street, Christchurch
Physical address used from 28 Jul 2008 to 17 Nov 2008
Address #8: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch
Registered & physical address used from 14 Nov 2007 to 28 Jul 2008
Address #9: Markhams Mri Christchurch Ltd, 144 Kilmore Street, Christchurch
Registered & physical address used from 16 Jan 2006 to 14 Nov 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Loughnan, Edward Julian |
Christchurch Central Christchurch 8013 New Zealand |
21 Oct 2008 - |
Individual | Willis, Ingrid Marie Louise |
Rd 1 Lyttelton 8971 New Zealand |
21 Oct 2008 - |
Individual | Willis, Timothy Alexander |
Rd 1 Lyttelton 8971 New Zealand |
16 Jan 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccaul, Douglas Graham |
Christchurch |
16 Jan 2006 - 27 Jun 2010 |
Individual | Rhodes, David Geoffrey |
Christchurch |
16 Jan 2006 - 21 Oct 2008 |
Individual | Mccaul, Jill Rosanne |
Christchurch |
16 Jan 2006 - 27 Jun 2010 |
Timothy Alexander Willis - Director
Appointment date: 16 Jan 2006
Address: Rd 1, Lyttelton, 8971 New Zealand
Address used since 20 Aug 2014
Ingrid Marie Louise Willis - Director
Appointment date: 29 Oct 2008
Address: Rd 1, Lyttelton, 8971 New Zealand
Address used since 20 Aug 2014
Douglas Graham Mccaul - Director (Inactive)
Appointment date: 16 Jan 2006
Termination date: 29 Oct 2008
Address: Christchurch,
Address used since 16 Jan 2006
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