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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Mccallum, Stuart Keith |
Mission Bay Auckland 1071 New Zealand |
07 Oct 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccallum, Stuart Keith |
Parnell Auckland 1001 |
24 Jan 2005 - 27 Jun 2010 |
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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