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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 12500 | |||
Individual | Pick, Meredith Anne |
Hawera Hawera 4610 New Zealand |
10 Oct 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dallas, David Ross |
Hawera Hawera 4610 New Zealand |
07 Apr 2004 - 24 May 2019 |
Individual | Dallas, David Ross |
Westown New Plymouth 4310 New Zealand |
07 Apr 2004 - 24 May 2019 |
Individual | Dallas, David Ross |
Hawera Hawera 4610 New Zealand |
07 Apr 2004 - 24 May 2019 |
Individual | Matson, Brenda Joy Annette |
Hawera 4610 New Zealand |
07 Apr 2004 - 11 Aug 2010 |
Individual | Filbee, Kylie Marie |
Hawera |
29 Apr 2005 - 29 Apr 2005 |
Individual | Dallas, Brendon Ross |
Hawera Hawera 4610 New Zealand |
29 Apr 2005 - 17 Mar 2017 |
Individual | Dallas, Matthew Ryan |
New Plymouth |
29 Apr 2005 - 10 Oct 2014 |
Individual | Dallas, Matthew Ryan |
New Plymouth |
29 Apr 2005 - 10 Oct 2014 |
Individual | Filbee, Peter John |
Hawera |
17 Sep 1998 - 17 Aug 2007 |
Individual | Filbee, Peter John |
Hawera |
17 Sep 1998 - 17 Aug 2007 |
Individual | Filbee, Cherol Emily |
Hawera |
17 Sep 1998 - 17 Aug 2007 |
Individual | Filbee, Cherol Emily |
Hawera |
17 Sep 1998 - 17 Aug 2007 |
Individual | Dallas, Brendon Ross |
New Plymouth |
29 Apr 2005 - 17 Mar 2017 |
Individual | Filbee, Kylie Marie |
Hawera |
29 Apr 2005 - 29 Apr 2005 |
Individual | Horner, Kenneth Alan |
Rd 14 Hawera 4674 New Zealand |
17 Sep 1998 - 27 Apr 2017 |
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
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