J L Mccallum Nominee Company Limited, a registered company, was launched on 27 Jan 2004. 9429035570868 is the NZ business number it was issued. The company has been managed by 4 directors: Diana Shirley Mccallum - an active director whose contract started on 26 Oct 2016,
Dean Michael Pratt - an inactive director whose contract started on 27 Jan 2004 and was terminated on 26 Oct 2016,
David Roy Cooper - an inactive director whose contract started on 21 Jan 2011 and was terminated on 26 Oct 2016,
Neil Alexander Taylor - an inactive director whose contract started on 27 Jan 2004 and was terminated on 21 Jan 2011.
Last updated on 04 Apr 2024, our database contains detailed information about 1 address: 67 High Street, Hawera, Hawera, Taranaki, 4610 (type: registered, service).
One entity controls all company shares (exactly 2 shares) - Htl Nominees Limited - located at 4610, Hawera, Hawera.
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Htl Nominees Limited Shareholder NZBN: 9429051231149 |
Hawera Hawera 4610 New Zealand |
21 Apr 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cooper, David Roy |
Hawera Hawera 4610 New Zealand |
25 Jan 2011 - 27 Apr 2023 |
| Individual | Pratt, Dean Michael |
Hawera Hawera 4610 New Zealand |
19 Jan 2009 - 21 Apr 2023 |
| Individual | Pratt, Dean Michael |
Rd 14 Hawera, Taranaki |
27 Jan 2004 - 19 Jan 2009 |
| Individual | Taylor, Neil Alexander |
Hawera Taranaki |
19 Jan 2009 - 25 Jan 2011 |
Diana Shirley Mccallum - Director
Appointment date: 26 Oct 2016
Address: Rd 15, Hawera, 4675 New Zealand
Address used since 26 Oct 2016
Dean Michael Pratt - Director (Inactive)
Appointment date: 27 Jan 2004
Termination date: 26 Oct 2016
Address: Hawera, Hawera, 4610 New Zealand
Address used since 29 Mar 2016
David Roy Cooper - Director (Inactive)
Appointment date: 21 Jan 2011
Termination date: 26 Oct 2016
Address: Hawera, Hawera, 4610 New Zealand
Address used since 29 Mar 2016
Neil Alexander Taylor - Director (Inactive)
Appointment date: 27 Jan 2004
Termination date: 21 Jan 2011
Address: Hawera, Taranaki, 4610 New Zealand
Address used since 28 Jun 2006
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