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Mccallum Properties Limited

Type: NZ Limited Company (Ltd)
9429036139958
NZBN
1274024
Company Number
Registered
Company Status
Current address
25a Horotane Valley Road
Heathcote
Christchurch 8002
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 22 Jan 2004
25a Horotane Valley Road
Heathcote Valley
Christchurch 8022
New Zealand
Registered & physical & service address used since 29 Jan 2004

Mccallum Properties Limited, a registered company, was launched on 07 Feb 2003. 9429036139958 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Rosemary Ann Mccallum - an active director whose contract started on 07 Feb 2003,
Barrie Alan John Mccallum - an inactive director whose contract started on 07 Feb 2003 and was terminated on 08 Jun 2020,
Daniel Paul Young - an inactive director whose contract started on 07 Feb 2003 and was terminated on 07 Feb 2003.
Updated on 19 May 2024, BizDb's database contains detailed information about 1 address: 25A Horotane Valley Road, Heathcote Valley, Christchurch, 8022 (types include: registered, physical).
Mccallum Properties Limited had been using 283 Lincoln Road, Christchurch as their registered address until 29 Jan 2004.
One entity owns all company shares (exactly 1000 shares) - Mccallum, Rosemary Ann - located at 8022, Rd 3, Blenheim.

Addresses

Previous address

Address #1: 283 Lincoln Road, Christchurch

Registered & physical address used from 07 Feb 2003 to 29 Jan 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 24 Apr 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Mccallum, Rosemary Ann Rd 3
Blenheim
7273
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, Daniel Paul Thorndon
Wellington
Individual Mccallum, Barrie Alan John Rd 3
Blenheim
7273
New Zealand
Directors

Rosemary Ann Mccallum - Director

Appointment date: 07 Feb 2003

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 20 Jun 2011


Barrie Alan John Mccallum - Director (Inactive)

Appointment date: 07 Feb 2003

Termination date: 08 Jun 2020

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 20 Jun 2011


Daniel Paul Young - Director (Inactive)

Appointment date: 07 Feb 2003

Termination date: 07 Feb 2003

Address: Thorndon, Wellington,

Address used since 07 Feb 2003

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