Mccallum Industries Limited

Mccallum Industries Limited was started on 02 Apr 1987 and issued an NZ business number of 9429000002523. This registered LTD company has been run by 7 directors: Kenneth Muir Mccallum - an active director whose contract started on 29 May 1992,
Ann Carol Mccallum - an active director whose contract started on 26 Sep 1995,
Hector Seaforth Mccallum - an inactive director whose contract started on 29 May 1992 and was terminated on 10 Jun 2022,
Munro Mclennan - an inactive director whose contract started on 14 Jun 1994 and was terminated on 09 Dec 1994,
Raymond Martin Offord - an inactive director whose contract started on 31 Dec 1992 and was terminated on 02 Dec 1994.
According to our database (updated on 16 Apr 2024), the company uses 1 address: 10 Rakich Place, Henderson, Auckland, 0612 (types include: service, registered).
Up until 27 Aug 2020, Mccallum Industries Limited had been using Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland as their registered address.
A total of 1532000 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 1 share is held by 3 entities, namely:
Mccallum, Ann Carol (a director) located at Acacia Bay, Taupo postcode 3330,
Collins, Paul Mervyn (an individual) located at Orakei, Auckland postcode 1071,
Carol Mccallum Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 100 per cent shares (exactly 1531999 shares) and includes
H S & A C Mccallum Limited - located at Henderson, Auckland. Mccallum Industries Limited is categorised as "export health food and baby food" (ANZSIC C114010).

Other active addresses

Address #4: 10 Rakich Place, Henderson, Auckland, 0612 New Zealand

Service address used from 26 Jun 2023

Principal place of activity

Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 New Zealand

Previous addresses

Address #1: Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 New Zealand

Registered address used from 24 Jul 2018 to 27 Aug 2020

Address #2: Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 New Zealand

Physical & registered address used from 06 Jun 2014 to 24 Jul 2018

Address #3: Level 3, 135 Broadway, Newmarket, Auckland New Zealand

Physical address used from 10 May 2001 to 10 May 2001

Address #4: Level 3, 135 Broadway, Newmarket, Auckland New Zealand

Registered address used from 10 May 2001 to 06 Jun 2014

Address #5: Level 5, Elders House, 60 Kyber Pass Road, Auckland

Registered address used from 10 May 2001 to 10 May 2001

Address #6: Grant Thornton, Level 3, 135 Broadway, Newmarket, Auckland 1001

Physical address used from 10 May 2001 to 10 May 2001

Address #7: C/ Grant Thornton, Level 5, Elders House, 60 Kyber Pass Road, Auckland

Physical address used from 10 May 2001 to 10 May 2001

Address #8: 158 The Terrace, Wellington

Registered address used from 19 Sep 1995 to 10 May 2001

Previous Shareholders

Ultimate Holding Company

Kenneth Muir Mccallum - Director

Appointment date: 29 May 1992

Ann Carol Mccallum - Director

Appointment date: 26 Sep 1995

Hector Seaforth Mccallum - Director (Inactive)

Appointment date: 29 May 1992

Termination date: 10 Jun 2022

Munro Mclennan - Director (Inactive)

Appointment date: 14 Jun 1994

Termination date: 09 Dec 1994

Raymond Martin Offord - Director (Inactive)

Appointment date: 31 Dec 1992

Termination date: 02 Dec 1994

John Lawrence Prendergast - Director (Inactive)

Appointment date: 29 Jan 1993

Termination date: 14 Jun 1994

Bruce Joseph Bishop - Director (Inactive)

Appointment date: 29 May 1992

Termination date: 31 Dec 1992