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Mccaffrey And Cable Consultants Limited

Type: NZ Limited Company (Ltd)
9429046287397
NZBN
6379473
Company Number
Registered
Company Status
M692320
Industry classification code
Civil Engineering Service
Industry classification description
Current address
Unit 3, 2 Pukete Road
Te Rapa
Hamilton 3200
New Zealand
Registered address used since 11 Feb 2021
41 Glen Cree Avenue
Rototuna
Hamilton 3210
New Zealand
Physical address used since 11 Feb 2021

Mccaffrey and Cable Consultants Limited, a registered company, was started on 08 Aug 2017. 9429046287397 is the business number it was issued. "Civil engineering service" (ANZSIC M692320) is how the company is categorised. This company has been managed by 2 directors: Liam Patrick Mccaffrey - an active director whose contract began on 08 Aug 2017,
Geoffrey Dillon Cable - an active director whose contract began on 12 Oct 2021.
Updated on 10 Nov 2022, our database contains detailed information about 2 addresses the company registered, namely: Unit 3, 2 Pukete Road, Te Rapa, Hamilton, 3200 (registered address),
41 Glen Cree Avenue, Rototuna, Hamilton, 3210 (physical address).
Mccaffrey and Cable Consultants Limited had been using Unit 1, 32 Rutherford Street, Chedworth, Hamilton as their registered address until 11 Feb 2021.
Former names used by the company, as we identified at BizDb, included: from 07 Aug 2017 to 13 Sep 2021 they were called Mccaffrey Engineering Consultants Limited.
A total of 135000 shares are allotted to 5 shareholders (3 groups). The first group consists of 72900 shares (54%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1350 shares (1%). Finally there is the 3rd share allotment (60750 shares 45%) made up of 1 entity.

Addresses

Principal place of activity

Unit 3, 2 Pukete Road, Te Rapa, Hamilton, 3200 New Zealand


Previous addresses

Address #1: Unit 1, 32 Rutherford Street, Chedworth, Hamilton, 3210 New Zealand

Registered & physical address used from 15 Mar 2018 to 11 Feb 2021

Address #2: 10 Mcmeekan Avenue, Chartwell, Hamilton, 3210 New Zealand

Physical & registered address used from 08 Aug 2017 to 15 Mar 2018

Contact info
64 7 8532369
Phone
liam@meconsultants.co.nz
Email
meconsultants.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 135000

Annual return filing month: March

Annual return last filed: 23 Mar 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 72900
Entity (NZ Limited Company) Eth (mcscreen) Trustees Limited
Shareholder NZBN: 9429049925883
19 Knox Street
Hamilton
3244
New Zealand
Individual Melissa Mccaffrey Chedworth
Hamilton
3210
New Zealand
Director Liam Patrick Mccaffrey Rototuna
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 1350
Director Liam Patrick Mccaffrey Rototuna
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 60750
Individual Geoffrey Dillon Cable Claudelands
Hamilton
3214
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Melissa Mccaffrey Rototuna
Hamilton
3210
New Zealand
Directors

Liam Patrick Mccaffrey - Director

Appointment date: 08 Aug 2017

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 26 Mar 2021

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 08 Aug 2017

Address: Chedworth, Hamilton, 3210 New Zealand

Address used since 07 Mar 2018


Geoffrey Dillon Cable - Director

Appointment date: 12 Oct 2021

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 12 Oct 2021

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