Mcallan Plasterboard Stoppers Limited was registered on 03 Oct 2002 and issued a New Zealand Business Number of 9429036298631. The registered LTD company has been managed by 2 directors: Ronald Wayne Mcallan - an active director whose contract began on 03 Oct 2002,
Wayne Matthew Mcallan - an inactive director whose contract began on 03 Oct 2002 and was terminated on 12 May 2003.
According to BizDb's data (last updated on 19 Apr 2024), the company filed 1 address: 21 Phillips St, Rd3, Waipawa, 4273 (category: registered, physical).
Up to 18 Feb 2019, Mcallan Plasterboard Stoppers Limited had been using 125 Normandale Road, Normandale, Lower Hutt as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mcallan, Ronald Wayne (an individual) located at Rd 3, Tikokino postcode 4273.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Holden, Alison Ann - located at Rd 3, Tikokino. Mcallan Plasterboard Stoppers Limited is categorised as "Plasterboard fixing or finishing" (business classification E324120).
Previous addresses
Address: 125 Normandale Road, Normandale, Lower Hutt, 5010 New Zealand
Registered & physical address used from 20 May 2014 to 18 Feb 2019
Address: 13-17 Putaitai St, Stoke, Nelson New Zealand
Registered & physical address used from 31 Oct 2006 to 20 May 2014
Address: 8 Freyberg Ave, Stoke, Nelson
Registered & physical address used from 23 May 2006 to 31 Oct 2006
Address: The Offices Of Craig, Anderson & Co, 270a Queen Street, Richmond, Nelson
Registered & physical address used from 03 Oct 2002 to 23 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mcallan, Ronald Wayne |
Rd 3 Tikokino 4273 New Zealand |
03 Oct 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Holden, Alison Ann |
Rd 3 Tikokino 4273 New Zealand |
12 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcallan, Penny Jean |
Stoke Nelson |
03 Oct 2002 - 20 Nov 2007 |
Ronald Wayne Mcallan - Director
Appointment date: 03 Oct 2002
Address: Rd3, Waipawa, 4273 New Zealand
Address used since 08 Feb 2019
Address: Normandale, Wellington, 5010 New Zealand
Address used since 28 Feb 2014
Wayne Matthew Mcallan - Director (Inactive)
Appointment date: 03 Oct 2002
Termination date: 12 May 2003
Address: Stoke, Nelson,
Address used since 03 Oct 2002
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