Mccall Autos Limited

Mccall Autos Limited was launched on 08 Jun 1994 and issued an NZ business identifier of 9429038667237. This registered LTD company has been run by 8 directors: Tony Glen Mccall - an active director whose contract started on 28 Aug 1998,
Tarren Jorjette Mccall - an inactive director whose contract started on 03 Dec 1998 and was terminated on 29 Aug 2018,
James Malcolm Black - an inactive director whose contract started on 03 Dec 1998 and was terminated on 20 Feb 1999,
Samuel James Dobbin - an inactive director whose contract started on 31 Oct 1994 and was terminated on 28 Aug 1998,
Victor Ernest Rutherford - an inactive director whose contract started on 22 Jun 1994 and was terminated on 22 Nov 1996.
According to BizDb's data (updated on 24 Feb 2024), the company registered 1 address: 18 Santa Monica Place, Goodwood Heights, Manukau, 2105 (types include: physical, service).
Up until 28 Aug 1997, Mccall Autos Limited had been using 371 Great South Road, Papatoetoe, Auckland as their registered address.
BizDb identified past names for the company: from 26 Mar 1999 to 22 Jul 2003 they were named Markson Autos (1999) Limited, from 15 Feb 1999 to 26 Mar 1999 they were named Mccalls Of Manukau Limited and from 08 Jun 1994 to 15 Feb 1999 they were named Garlin Holdings Limited.
A total of 100000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100000 shares are held by 1 entity, namely:
Santa Monica Trust Administration Limited (an entity) located at Goodwood Heights, Manukau postcode 2105. Mccall Autos Limited is classified as "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110).

Previous addresses

Address: 371 Great South Road, Papatoetoe, Auckland New Zealand

Registered address used from 28 Aug 1997 to 28 Aug 1997

Address: 371 Great South Road, Papatoetoe, Auckland New Zealand

Physical address used from 01 Jul 1997 to 31 Jan 2011

Address: 12th Floor, 92-96 Albert Street, Auckland

Registered address used from 30 Jun 1994 to 28 Aug 1997

Tony Glen Mccall - Director

Appointment date: 28 Aug 1998

Tarren Jorjette Mccall - Director (Inactive)

Appointment date: 03 Dec 1998

Termination date: 29 Aug 2018

James Malcolm Black - Director (Inactive)

Appointment date: 03 Dec 1998

Termination date: 20 Feb 1999

Samuel James Dobbin - Director (Inactive)

Appointment date: 31 Oct 1994

Termination date: 28 Aug 1998

Victor Ernest Rutherford - Director (Inactive)

Appointment date: 22 Jun 1994

Termination date: 22 Nov 1996

Bruce James Partridge - Director (Inactive)

Appointment date: 31 Oct 1994

Termination date: 22 Nov 1996

Gloria Ann Rennie - Director (Inactive)

Appointment date: 08 Jun 1994

Termination date: 22 Jun 1994

Peter James Mclintock - Director (Inactive)

Appointment date: 08 Jun 1994

Termination date: 22 Jun 1994