Mccallum and Carrington Limited was incorporated on 12 Aug 2013 and issued a New Zealand Business Number of 9429030102569. The removed LTD company has been run by 2 directors: David Bruce Mccallum - an active director whose contract began on 12 Aug 2013,
Susan Joan Carrington - an active director whose contract began on 12 Aug 2013.
According to our data (last updated on 19 Jul 2023), this company registered 1 address: 102 Princes Street, Hawera, 4610 (type: physical, registered).
BizDb identified more names for this company: from 12 Aug 2013 to 10 Sep 2013 they were called Yopit Limited.
A total of 120 shares are allocated to 3 groups (3 shareholders in total). In the first group, 45 shares are held by 1 entity, namely:
Mccallum, David Bruce (a director) located at New Plymouth, New Plymouth postcode 4310.
The second group consists of 1 shareholder, holds 37.5% shares (exactly 45 shares) and includes
Carrington, Susan Joan - located at New Plymouth, New Plymouth.
The next share allocation (30 shares, 25%) belongs to 1 entity, namely:
Mccallum, Molly Claire, located at Hawera, Hawera (an individual).
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 15 Aug 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Director | Mccallum, David Bruce |
New Plymouth New Plymouth 4310 New Zealand |
12 Aug 2013 - |
Shares Allocation #2 Number of Shares: 45 | |||
Director | Carrington, Susan Joan |
New Plymouth New Plymouth 4310 New Zealand |
12 Aug 2013 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Mccallum, Molly Claire |
Hawera Hawera 4610 New Zealand |
02 Dec 2013 - |
David Bruce Mccallum - Director
Appointment date: 12 Aug 2013
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 04 Aug 2020
Address: Waiwhakaiho, New Plymouth, 4312 New Zealand
Address used since 03 Aug 2015
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 02 Aug 2019
Susan Joan Carrington - Director
Appointment date: 12 Aug 2013
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 02 Aug 2019
Address: Waiwhakaiho, New Plymouth, 4312 New Zealand
Address used since 03 Aug 2015
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