Macallans Inc. Limited, a registered company, was registered on 05 Dec 2002. 9429036214808 is the business number it was issued. "Film and video production" (business classification J551110) is how the company is categorised. This company has been supervised by 3 directors: Nicola Margret Macallan - an active director whose contract began on 05 Dec 2002,
John William Allan - an active director whose contract began on 05 Dec 2002,
Nicola Margret Mcleod - an active director whose contract began on 05 Dec 2002.
Last updated on 17 Aug 2024, our database contains detailed information about 1 address: 14 Closeburn Road, Queenstown, 9871 (category: delivery, postal).
Macallans Inc. Limited had been using Rapid 664E, Closeburn Road, Queenstown as their physical address until 13 Jun 2005.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
14 Closeburn Road, Queenstown, 9871 New Zealand
Previous address
Address #1: Rapid 664e, Closeburn Road, Queenstown
Physical & registered address used from 05 Dec 2002 to 13 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jun 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Macallan, Nicola |
Queenstown 9371 New Zealand |
14 Apr 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Allan, John William |
Rd 1 Queenstown 9371 New Zealand |
05 Dec 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcleod, Nicola Margaret |
Rd 1 Queenstown 9371 New Zealand |
05 Dec 2002 - 14 Apr 2022 |
Nicola Margret Macallan - Director
Appointment date: 05 Dec 2002
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 12 May 2010
John William Allan - Director
Appointment date: 05 Dec 2002
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 12 May 2010
Nicola Margret Mcleod - Director
Appointment date: 05 Dec 2002
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 12 May 2010
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