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Mccallum & Associates Limited

Type: NZ Limited Company (Ltd)
9429036898336
NZBN
1138716
Company Number
Registered
Company Status
Current address
38 Bannister Street
Masterton New Zealand
Registered address used since 15 Nov 2002
2 Barlow Road
Martinborough
Martinborough 5711
New Zealand
Physical & service address used since 20 Jun 2018

Mccallum & Associates Limited was started on 18 Jun 2001 and issued an NZ business number of 9429036898336. This registered LTD company has been supervised by 1 director, named Neil Keith Mccallum - an active director whose contract started on 18 Jun 2001.
As stated in the BizDb database (updated on 19 Apr 2024), the company registered 2 addresses: 2 Barlow Road, Martinborough, Martinborough, 5711 (physical address),
2 Barlow Road, Martinborough, Martinborough, 5711 (service address),
38 Bannister Street, Masterton (registered address).
Until 20 Jun 2018, Mccallum & Associates Limited had been using 46 Kanuka Way, Martinborough as their physical 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:
Mccallum, Dawn (an individual) located at Martinborough, Martinborough postcode 5711.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mccallum, Neil Keith - located at Martinborough, Martinborough.

Addresses

Previous addresses

Address #1: 46 Kanuka Way, Martinborough New Zealand

Physical address used from 03 Jul 2008 to 20 Jun 2018

Address #2: Riverside Road, Fn 2894a, Martinborough

Physical address used from 28 Jun 2005 to 03 Jul 2008

Address #3: Dry River Estate, Puruatanga Road, Martinborough

Physical address used from 19 Jun 2001 to 28 Jun 2005

Address #4: Dry River Estate, Puruatanga Road, Martinborough

Registered address used from 18 Jun 2001 to 15 Nov 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mccallum, Dawn Martinborough
Martinborough
5711
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mccallum, Neil Keith Martinborough
Martinborough
5711
New Zealand
Directors

Neil Keith Mccallum - Director

Appointment date: 18 Jun 2001

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 12 Jun 2018

Address: Martinborough, 5792 New Zealand

Address used since 20 Jun 2015