Mccollam Capital Partners Limited, a registered company, was started on 07 Dec 1999. 9429037433628 is the NZ business number it was issued. This company has been supervised by 4 directors: Alfred Barry Mccollam - an active director whose contract started on 07 Dec 1999,
Steven Barry Mccollam - an active director whose contract started on 07 Dec 1999,
Caren Lee Jasper - an active director whose contract started on 07 Dec 1999,
Jonathan Paul Stuart Hislop - an inactive director whose contract started on 07 Dec 1999 and was terminated on 05 Jan 2011.
Updated on 02 Oct 2024, the BizDb database contains detailed information about 1 address: Suite 2801 Sentinel Apartments, 3 Northcroft Street, Takapuna, Auckland, 0622 (category: registered, physical).
Mccollam Capital Partners Limited had been using 49 Roland Road, Greenhithe, Auckland as their registered address until 07 Dec 2020.
A total of 300000 shares are allotted to 7 shareholders (3 groups). The first group includes 100000 shares (33.33 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 100000 shares (33.33 per cent). Finally we have the next share allocation (100000 shares 33.33 per cent) made up of 3 entities.
Previous addresses
Address: 49 Roland Road, Greenhithe, Auckland, 0632 New Zealand
Registered & physical address used from 17 Mar 2014 to 07 Dec 2020
Address: C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 17 Dec 2004 to 17 Mar 2014
Address: The Offices Of Hwi Limited, 100 Carlton Gore Road, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 17 Dec 2004
Address: The Offices Of Hwi Limited, 100 Carlton Gore Road, Newmarket, Auckland
Physical address used from 07 Dec 1999 to 17 Dec 2004
Basic Financial info
Total number of Shares: 300000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100000 | |||
Individual | Varney, James Thomas |
5-7 Corinthian Drive Albany, Auckland 0632 New Zealand |
23 Mar 2011 - |
Individual | Jasper, Caren Lee |
Hobsonville Auckland 0616 New Zealand |
24 Nov 2008 - |
Individual | Mccollam, Alfred Barry |
Takapuna Auckland 0622 New Zealand |
17 Jun 2008 - |
Shares Allocation #2 Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Embar Holdings Limited Shareholder NZBN: 9429032155891 |
Takapuna Auckland 0622 New Zealand |
07 Dec 1999 - |
Shares Allocation #3 Number of Shares: 100000 | |||
Individual | Mccollam, Steven Barry |
Mairangi Bay Auckland 0630 New Zealand |
01 Apr 2005 - |
Individual | Mccollam, Alfred Barry |
Takapuna Auckland 0622 New Zealand |
17 Jun 2008 - |
Individual | Varney, James Thomas |
5-7 Corinthian Drive Albany, Auckland 0632 New Zealand |
23 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccollam, Alfred Barry |
Takapuna Auckland |
26 Mar 2007 - 27 Jun 2010 |
Individual | Mccollam, Steven Barry |
R D 3 Cambridge, Hamilton |
07 Dec 1999 - 15 Sep 2004 |
Individual | Mccollam, Alfred Barry |
Takapuna Auckland |
07 Dec 1999 - 27 Jun 2010 |
Individual | Mccollam, Alfred Barry |
Takapuna Auckland |
07 Dec 1999 - 27 Jun 2010 |
Individual | Caren Lee, Jasper |
Takapuna Auckland |
17 Jun 2008 - 27 Jun 2010 |
Individual | Jasper, Caren Lee |
Takapuna Auckland |
15 Sep 2004 - 27 Jun 2010 |
Individual | Hislop, Jonathan Paul Stuart |
Rd 6 Warkworth 0986 New Zealand |
07 Dec 1999 - 23 Mar 2011 |
Individual | Jasper, Caren Lee |
Takapuna Auckland |
07 Dec 1999 - 27 Jun 2010 |
Individual | Hislop, Jonathan Paul Stuart |
Rd 6 Warkworth 0986 New Zealand |
07 Dec 1999 - 23 Mar 2011 |
Individual | Mccollam, Alfred Barry |
Takapuna Auckland |
15 Sep 2004 - 27 Jun 2010 |
Alfred Barry Mccollam - Director
Appointment date: 07 Dec 1999
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 17 Mar 2014
Steven Barry Mccollam - Director
Appointment date: 07 Dec 1999
Address: Rd 1 Waharoa, Waikato, 3474 New Zealand
Address used since 21 Dec 2021
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 01 Apr 2016
Caren Lee Jasper - Director
Appointment date: 07 Dec 1999
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 11 Apr 2023
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 21 Dec 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 05 Dec 2020
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 17 Mar 2014
Jonathan Paul Stuart Hislop - Director (Inactive)
Appointment date: 07 Dec 1999
Termination date: 05 Jan 2011
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 24 Jan 2011
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