G M Mccallum Limited, a registered company, was registered on 08 Jun 2005. 9429034760840 is the NZBN it was issued. This company has been managed by 2 directors: Geoffrey Mark Mccallum - an active director whose contract began on 08 Jun 2005,
Fiona Michelle Mccallum - an inactive director whose contract began on 08 Jun 2005 and was terminated on 06 Dec 2010.
Updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (types include: registered, physical).
G M Mccallum Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address up until 27 Jun 2019.
Past names for this company, as we found at BizDb, included: from 08 Jun 2005 to 03 Jul 2012 they were called G M & F M Mccallum Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 980 shares (98%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 20 shares (2%).
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Physical & registered address used from 17 Oct 2018 to 27 Jun 2019
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 25 Jan 2011 to 17 Oct 2018
Address: C/-mccallum & Dallas Limited, 102 Princes Street, Hawera, 4610 New Zealand
Registered address used from 11 Oct 2010 to 25 Jan 2011
Address: C/-mccallum & Dallas Ltd, 102 Princes Street, Hawera New Zealand
Registered address used from 07 Nov 2005 to 11 Oct 2010
Address: C/-mccallum & Dallas Ltd, 102 Princes Street, Hawera New Zealand
Physical address used from 02 Nov 2005 to 25 Jan 2011
Address: 475 Ngutumanga Road, Te Aroha
Physical address used from 08 Jun 2005 to 02 Nov 2005
Address: 475 Ngutumanga Road, Te Aroha
Registered address used from 08 Jun 2005 to 07 Nov 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 18 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 980 | |||
| Entity (NZ Limited Company) | Gq Trustees Limited Shareholder NZBN: 9429034915097 |
New Plymouth New Plymouth 4310 New Zealand |
08 Jun 2005 - |
| Individual | Mccallum, Geoffrey Mark |
Te Aroha Te Aroha 3320 New Zealand |
08 Jun 2005 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Mccallum, Geoffrey Mark |
Te Aroha Te Aroha 3320 New Zealand |
08 Jun 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccallum, Fiona Michelle |
Rd 2 Te Aroha 3392 New Zealand |
08 Jun 2005 - 11 Jan 2011 |
Geoffrey Mark Mccallum - Director
Appointment date: 08 Jun 2005
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 01 Oct 2012
Fiona Michelle Mccallum - Director (Inactive)
Appointment date: 08 Jun 2005
Termination date: 06 Dec 2010
Address: Rd 2, Te Aroha, 3392 New Zealand
Address used since 15 Sep 2009
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