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Mccall Hepburn Investments Limited

Type: NZ Limited Company (Ltd)
9429036077762
NZBN
1284498
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q851230
Industry classification code
Medical Service, Specialist Nec
Industry classification description
Current address
16 Highcliff Road
Andersons Bay
Dunedin 9013
New Zealand
Registered & physical & service address used since 04 Sep 2014
16 Highcliff Road
Andersons Bay
Dunedin 9013
New Zealand
Postal & office & delivery address used since 22 Aug 2019

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).

Addresses

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

Contact info
64 27 2951083
22 Aug 2019 Phone
peter@sssl.co.nz
Email
peter.mccall687@gmail.com
24 Aug 2021 nzbn-reserved-invoice-email-address-purpose
peter.mccall687@gmail.com
24 Aug 2021 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Hepburn, Robyn Anne Andersons Bay
Dunedin
Shares Allocation #2 Number of Shares: 99
Individual Mccall, Peter Ross Andersons Bay
Dunedin
Directors

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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