Masutti & Mccallum Limited

Masutti & Mccallum Limited, a registered company, was registered on 19 Jul 2001. 9429036834716 is the NZBN it was issued. The company has been managed by 8 directors: Anton Masutti - an active director whose contract began on 08 May 2012,
Murray Ian Mccallum - an inactive director whose contract began on 19 Jul 2001 and was terminated on 31 Jan 2017,
Alistair Murray Hulbert - an inactive director whose contract began on 15 Dec 2003 and was terminated on 30 May 2012,
Michael Arthur Eric Hardy - an inactive director whose contract began on 15 Dec 2003 and was terminated on 30 May 2012,
Richard Low Collin - an inactive director whose contract began on 15 Dec 2003 and was terminated on 01 Oct 2006.
Last updated on 02 May 2024, BizDb's data contains detailed information about 1 address: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (types include: registered, physical).
Masutti & Mccallum Limited had been using Level 1, 7 Falcon Street, Parnell, Auckland as their registered address up until 26 Mar 2021.
Previous names used by this company, as we found at BizDb, included: from 19 Jul 2001 to 14 Jun 2012 they were called Delica (Apples) Limited.
A total of 120 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 60 shares (50%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 60 shares (50%).

Previous addresses

Address #1: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 22 Oct 2015 to 26 Mar 2021

Address #2: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 02 May 2013 to 22 Oct 2015

Address #3: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 16 May 2012 to 02 May 2013

Address #4: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand

Physical & registered address used from 14 May 2007 to 16 May 2012

Address #5: 16 Morgan Street, Newmarket, Auckland

Physical & registered address used from 30 May 2003 to 14 May 2007

Address #6: 810 Karamu Road, Hastings

Registered & physical address used from 25 Mar 2003 to 30 May 2003

Address #7: 9 Brigade Road, Mangere, Auckland

Physical & registered address used from 19 Jul 2001 to 25 Mar 2003

Previous Shareholders

Anton Masutti - Director

Appointment date: 08 May 2012

Murray Ian Mccallum - Director (Inactive)

Appointment date: 19 Jul 2001

Termination date: 31 Jan 2017

ASIC Name: Valleyfresh (australia) Pty. Ltd.

Alistair Murray Hulbert - Director (Inactive)

Appointment date: 15 Dec 2003

Termination date: 30 May 2012

Michael Arthur Eric Hardy - Director (Inactive)

Appointment date: 15 Dec 2003

Termination date: 30 May 2012

Richard Low Collin - Director (Inactive)

Appointment date: 15 Dec 2003

Termination date: 01 Oct 2006

Peter John Beaven - Director (Inactive)

Appointment date: 15 Dec 2003

Termination date: 18 Jan 2005

Anton Carlo Masutti - Director (Inactive)

Appointment date: 19 Jul 2001

Termination date: 15 Dec 2003

Sarah Jane Mccormack - Director (Inactive)

Appointment date: 19 Jul 2001

Termination date: 15 Dec 2003