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.
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
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 | Period |
---|---|---|---|
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 |
24 Mar 2022 - |
Individual | Melissa Mccaffrey |
Chedworth Hamilton 3210 New Zealand |
24 Mar 2022 - |
Director | Liam Patrick Mccaffrey |
Rototuna Hamilton 3210 New Zealand |
08 Aug 2017 - |
Shares Allocation #2 Number of Shares: 1350 | |||
Director | Liam Patrick Mccaffrey |
Rototuna Hamilton 3210 New Zealand |
08 Aug 2017 - |
Shares Allocation #3 Number of Shares: 60750 | |||
Individual | Geoffrey Dillon Cable |
Claudelands Hamilton 3214 New Zealand |
11 Nov 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Melissa Mccaffrey |
Rototuna Hamilton 3210 New Zealand |
23 Sep 2020 - 22 Oct 2021 |
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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