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Mccallum Trustees 2012 Limited

Type: NZ Limited Company (Ltd)
9429030472228
NZBN
4062678
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 28 Aug 2019

Mccallum Trustees 2012 Limited was incorporated on 13 Nov 2012 and issued a New Zealand Business Number of 9429030472228. This registered LTD company has been managed by 3 directors: Blair Morris - an active director whose contract started on 13 Nov 2012,
Christopher James O'connor - an active director whose contract started on 15 Jul 2019,
Fraser Charles Mckenzie - an inactive director whose contract started on 13 Nov 2012 and was terminated on 15 Jul 2019.
According to our data (updated on 31 Mar 2024), this company registered 1 address: 173 Spey Street, Invercargill, 9810 (type: physical, registered).
Until 28 Aug 2019, Mccallum Trustees 2012 Limited had been using 173 Spey Street, Invercargill as their registered address.
A total of 1200 shares are allocated to 1 group (1 sole shareholder). In the first group, 1200 shares are held by 1 entity, namely:
Mccallum, Andrew Russell (an individual) located at Winton, Winton postcode 9720.

Addresses

Previous addresses

Address: 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 14 Aug 2013 to 28 Aug 2019

Address: 151 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 13 Nov 2012 to 14 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Individual Mccallum, Andrew Russell Winton
Winton
9720
New Zealand
Directors

Blair Morris - Director

Appointment date: 13 Nov 2012

Address: Rosedale, Invercargill, 9810 New Zealand

Address used since 13 Nov 2012


Christopher James O'connor - Director

Appointment date: 15 Jul 2019

Address: Waikiwi, Invercargill, 9810 New Zealand

Address used since 15 Jul 2019


Fraser Charles Mckenzie - Director (Inactive)

Appointment date: 13 Nov 2012

Termination date: 15 Jul 2019

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 13 Nov 2012

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