Shortcuts

Mccallum & Dallas Limited

Type: NZ Limited Company (Ltd)
9429037763664
NZBN
925394
Company Number
Registered
Company Status
Current address
102 Princes Street
Hawera 4610
New Zealand
Physical & registered & service address used since 11 Apr 2011

Mccallum & Dallas Limited, a registered company, was registered on 17 Sep 1998. 9429037763664 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Meredith Anne Pick - an active director whose contract began on 01 Oct 2014,
David Ross Dallas - an inactive director whose contract began on 17 Sep 1998 and was terminated on 22 Apr 2021,
Peter John Filbee - an inactive director whose contract began on 19 Apr 2000 and was terminated on 29 Feb 2008.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 102 Princes Street, Hawera, 4610 (category: physical, registered).
Mccallum & Dallas Limited had been using 102 Princes Street, Hawera 4610 as their registered address up until 11 Apr 2011.
One entity controls all company shares (exactly 12500 shares) - Pick, Meredith Anne - located at 4610, Hawera, Hawera.

Addresses

Previous addresses

Address: 102 Princes Street, Hawera 4610 New Zealand

Registered & physical address used from 23 Mar 2010 to 11 Apr 2011

Address: 102 Princes Street, Hawera

Registered address used from 12 Apr 2000 to 23 Mar 2010

Address: 102 Princes Street, Hawera

Physical address used from 18 Sep 1998 to 23 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: April

Annual return last filed: 19 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12500
Individual Pick, Meredith Anne Hawera
Hawera
4610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dallas, David Ross Hawera
Hawera
4610
New Zealand
Individual Dallas, David Ross Westown
New Plymouth
4310
New Zealand
Individual Dallas, David Ross Hawera
Hawera
4610
New Zealand
Individual Matson, Brenda Joy Annette Hawera 4610

New Zealand
Individual Filbee, Kylie Marie Hawera
Individual Dallas, Brendon Ross Hawera
Hawera
4610
New Zealand
Individual Dallas, Matthew Ryan New Plymouth
Individual Dallas, Matthew Ryan New Plymouth
Individual Filbee, Peter John Hawera
Individual Filbee, Peter John Hawera
Individual Filbee, Cherol Emily Hawera
Individual Filbee, Cherol Emily Hawera
Individual Dallas, Brendon Ross New Plymouth
Individual Filbee, Kylie Marie Hawera
Individual Horner, Kenneth Alan Rd 14
Hawera
4674
New Zealand
Directors

Meredith Anne Pick - Director

Appointment date: 01 Oct 2014

Address: Hawera, Hawera, 4610 New Zealand

Address used since 28 Feb 2017

Address: Hawera, Hawera, 4610 New Zealand

Address used since 26 Oct 2017


David Ross Dallas - Director (Inactive)

Appointment date: 17 Sep 1998

Termination date: 22 Apr 2021

Address: Westown, New Plymouth, 4310 New Zealand

Address used since 20 Mar 2018

Address: Hawera, Hawera, 4610 New Zealand

Address used since 02 Feb 2015


Peter John Filbee - Director (Inactive)

Appointment date: 19 Apr 2000

Termination date: 29 Feb 2008

Address: Hawera,

Address used since 19 Apr 2000

Nearby companies

Cradles Trust Nominees Limited
102 Princes Street

Trelene Trustee Limited
102 Princes Street

Sheralee Trustee Limited
102 Princes Street

Ohawe Farm Limited
102 Princes Street

R & J Corkill Nominees Limited
102 Princes Street

J D Green Nominees Limited
102 Princes Street