Mccall Hepburn Investments Limited was started on 28 Mar 2003 and issued an NZBN of 9429036077762. This registered LTD company has been managed by 1 director, named Peter Ross Mccall - an active director whose contract started on 28 Mar 2003.
As stated in our information (updated on 23 Apr 2024), the company filed 1 address: 16 Highcliff Road, Andersons Bay, Dunedin, 9013 (category: postal, office).
Up to 04 Sep 2014, Mccall Hepburn Investments Limited had been using 16 Highcliff Rd, Dunedin as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Hepburn, Robyn Anne (an individual) located at Andersons Bay, Dunedin.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Mccall, Peter Ross - located at Andersons Bay, Dunedin. Mccall Hepburn Investments Limited was categorised as "Medical service, specialist nec" (ANZSIC Q851230).
Principal place of activity
16 Highcliff Road, Andersons Bay, Dunedin, 9013 New Zealand
Previous addresses
Address #1: 16 Highcliff Rd, Dunedin New Zealand
Registered & physical address used from 24 Aug 2004 to 04 Sep 2014
Address #2: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Registered & physical address used from 30 Jun 2003 to 24 Aug 2004
Address #3: C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Physical & registered address used from 28 Mar 2003 to 30 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hepburn, Robyn Anne |
Andersons Bay Dunedin |
28 Mar 2003 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Mccall, Peter Ross |
Andersons Bay Dunedin |
28 Mar 2003 - |
Peter Ross Mccall - Director
Appointment date: 28 Mar 2003
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 28 Mar 2003
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