Mccallum Trustee 2009 Limited

Mccallum Trustee 2009 Limited, a registered company, was incorporated on 13 May 2009. 9429032245653 is the NZBN it was issued. The company has been supervised by 3 directors: Anton Carlo Masutti - an active director whose contract began on 13 May 2009,
Tony Ronald Cox - an inactive director whose contract began on 10 Apr 2013 and was terminated on 16 Sep 2020,
Tony Ronald Cox - an inactive director whose contract began on 13 May 2009 and was terminated on 09 Apr 2013.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical).
Mccallum Trustee 2009 Limited had been using Level 1, 7 Falcon Street, Parnell, Auckland as their registered address until 26 Mar 2021.
A single entity controls all company shares (exactly 100 shares) - Masutti, Anton Carlo - located at 1023, Pataua Sth, Rd1, Onerahi, Whangarei.

Previous addresses

Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 28 Sep 2015 to 26 Mar 2021

Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 19 Jun 2013 to 28 Sep 2015

Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 18 Sep 2012 to 19 Jun 2013

Address: C/-kdb Chartered Accoutants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand

Registered & physical address used from 13 May 2009 to 18 Sep 2012

Previous Shareholders

Anton Carlo Masutti - Director

Appointment date: 13 May 2009

Tony Ronald Cox - Director (Inactive)

Appointment date: 10 Apr 2013

Termination date: 16 Sep 2020

Tony Ronald Cox - Director (Inactive)

Appointment date: 13 May 2009

Termination date: 09 Apr 2013