Shortcuts

Grant Mccallum Limited

Type: NZ Limited Company (Ltd)
9429033074467
NZBN
2021185
Company Number
Registered
Company Status
Current address
32 Rathbone Street
Whangarei 0110
New Zealand
Physical & registered & service address used since 05 May 2016
32 Rathbone Street
Whangarei 0110
New Zealand
Registered & service address used since 19 Jul 2023

Grant Mccallum Limited, a registered company, was incorporated on 30 Oct 2007. 9429033074467 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Grant Lewis Mccallum - an active director whose contract started on 30 Oct 2007,
Katherine Diana Mccallum - an inactive director whose contract started on 30 Oct 2007 and was terminated on 13 Dec 2021.
Last updated on 28 May 2024, our data contains detailed information about 1 address: 32 Rathbone Street, Whangarei, 0110 (types include: registered, service).
Grant Mccallum Limited had been using Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei as their physical address up to 05 May 2016.
Old names for the company, as we managed to find at BizDb, included: from 30 Oct 2007 to 15 Dec 2021 they were called Grant & Kate Mccallum Limited.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 999 shares (99.9%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%).

Addresses

Previous address

Address #1: Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei New Zealand

Physical & registered address used from 30 Oct 2007 to 05 May 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 13 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Mccallum, Grant Lewis Rd 3
Maungaturoto
0588
New Zealand
Entity (NZ Limited Company) Gb Trustees Limited
Shareholder NZBN: 9429036872282
Whangarei
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mccallum, Grant Lewis Rd 3
Maungaturoto
0588
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccallum, Katherine Diana Rd 3
Maungaturoto
0588
New Zealand
Individual Mccallum, Katherine Diana Rd 3
Maungaturoto
0588
New Zealand
Individual Mccallum, Katherine Diana Rd 3
Maungaturoto
0588
New Zealand
Directors

Grant Lewis Mccallum - Director

Appointment date: 30 Oct 2007

Address: Rd 3, Maungaturoto, 0588 New Zealand

Address used since 21 Apr 2010


Katherine Diana Mccallum - Director (Inactive)

Appointment date: 30 Oct 2007

Termination date: 13 Dec 2021

Address: Rd 3, Maungaturoto, 0588 New Zealand

Address used since 21 Apr 2010

Nearby companies

Mark And Gina Trustees Limited
32 Rathbone Street

Wistrand Newtrax Limited
32 Rathbone Street

S G Hansen Trustees Limited
32 Rathbone Street

R Johnston Trustee Limited
32 Rathbone Street

Goodland Farms Limited
32 Rathbone Street

Lister Farm (2012) Limited
32 Rathbone Street