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Stuart Mccallum Trustee Limited

Type: NZ Limited Company (Ltd)
9429034980910
NZBN
1596026
Company Number
Registered
Company Status
Current address
Apt 5 11taranaki Road
Kohimarama
Auckland
Records & other (Address For Share Register) & shareregister address used since 31 May 2007
Bdo Auckland, Level 2, 116 Harris Road
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 26 Apr 2013
Level 1, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 01 Nov 2023

Stuart Mccallum Trustee Limited, a registered company, was launched on 24 Jan 2005. 9429034980910 is the number it was issued. The company has been managed by 3 directors: Stuart Keith Mccallum - an active director whose contract began on 24 Jan 2005,
Emilie Charlotte Mccallum - an active director whose contract began on 05 Aug 2013,
Ian John Mccallum - an inactive director whose contract began on 16 Jun 2016 and was terminated on 05 Aug 2021.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service).
Stuart Mccallum Trustee Limited had been using Suite 1, 16 Elliot Street, Papakura as their registered address up until 26 Apr 2013.
A single entity controls all company shares (exactly 1000 shares) - Mccallum, Stuart Keith - located at 2013, Mission Bay, Auckland.

Addresses

Previous addresses

Address #1: Suite 1, 16 Elliot Street, Papakura, 2110 New Zealand

Registered & physical address used from 05 Jul 2012 to 26 Apr 2013

Address #2: Apt 5 11 Taranaki Road, Kohimarama, Auckland New Zealand

Physical & registered address used from 08 Jun 2007 to 05 Jul 2012

Address #3: 2 Gibraltar Crescent, Parnell, Auckland 1001

Physical & registered address used from 24 Jan 2005 to 08 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Mccallum, Stuart Keith Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccallum, Stuart Keith Parnell
Auckland 1001
Directors

Stuart Keith Mccallum - Director

Appointment date: 24 Jan 2005

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 30 Jun 2020

Address: Orakei, Auckland, 1071 New Zealand

Address used since 09 Aug 2013


Emilie Charlotte Mccallum - Director

Appointment date: 05 Aug 2013

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 30 Jun 2020

Address: Orakei, Auckland, 1071 New Zealand

Address used since 05 Aug 2013


Ian John Mccallum - Director (Inactive)

Appointment date: 16 Jun 2016

Termination date: 05 Aug 2021

Address: 8 Albert Street, Auckland, 1010 New Zealand

Address used since 16 Jun 2016

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