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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Mccallum, Grant Lewis |
Rd 3 Maungaturoto 0588 New Zealand |
30 Oct 2007 - |
Entity (NZ Limited Company) | Gb Trustees Limited Shareholder NZBN: 9429036872282 |
Whangarei Whangarei 0110 New Zealand |
17 Mar 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mccallum, Grant Lewis |
Rd 3 Maungaturoto 0588 New Zealand |
30 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccallum, Katherine Diana |
Rd 3 Maungaturoto 0588 New Zealand |
30 Oct 2007 - 14 Dec 2021 |
Individual | Mccallum, Katherine Diana |
Rd 3 Maungaturoto 0588 New Zealand |
30 Oct 2007 - 14 Dec 2021 |
Individual | Mccallum, Katherine Diana |
Rd 3 Maungaturoto 0588 New Zealand |
30 Oct 2007 - 14 Dec 2021 |
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
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