The Mccallum Residence Limited

The Mccallum Residence Limited was incorporated on 01 Dec 1993 and issued an NZ business number of 9429038796241. The registered LTD company has been managed by 7 directors: Jan Maureen Mcallum - an active director whose contract began on 29 Mar 1994,
Jan Maureen Mccallum - an active director whose contract began on 29 Mar 1994,
Calllum Fraser Mccallum - an active director whose contract began on 30 Mar 1994,
Callum Fraser Mccallum - an active director whose contract began on 30 Mar 1994,
Andrew Robert Gill - an inactive director whose contract began on 05 Oct 1998 and was terminated on 07 Jul 2017.
According to our database (last updated on 09 Mar 2024), this company uses 1 address: Ground Floor , 159 Hurstmere Road, Takapuna, Auckland, 0622 (types include: registered, physical).
Until 15 Feb 2001, The Mccallum Residence Limited had been using G W Scott & Assoc. Ltd, Chartered Accountants, 22-24 Victoria Street, Cambridge as their physical address.
BizDb identified previous names for this company: from 01 Dec 1993 to 22 Mar 2018 they were called Pakihi Island Winery Limited.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Mccallum, Calllum Fraser (an individual) located at Takapuna, Auckland postcode 0622.
The second group consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Mccallum, Jan Maureen - located at Takapuna, Auckland.
The 3rd share allocation (500 shares, 50%) belongs to 3 entities, namely:
Gill, Andrew Robert, located at Waipu, Waipu (an individual),
Mccallum, Jan Maureen, located at Takapuna, Auckland (an individual),
Mccallum, Calllum Fraser, located at Takapuna, Auckland (an individual).

Previous addresses

Address: G W Scott & Assoc. Ltd, Chartered Accountants, 22-24 Victoria Street, Cambridge

Physical address used from 15 Feb 2001 to 15 Feb 2001

Address: 23 Empire Street, Cambridge New Zealand

Physical & registered address used from 15 Feb 2001 to 12 Oct 2018

Address: 22-24 Victoria St, Cambridge

Registered address used from 15 Feb 2001 to 15 Feb 2001

Address: 12 Wilson Street, Cambridge

Registered address used from 03 Sep 2000 to 15 Feb 2001

Address: 12 Wilson Street, Cambridge

Physical address used from 03 Aug 1999 to 15 Feb 2001

Address: Level 17, Bnz Tower, 125 Queen Street, Auckland

Registered address used from 14 Sep 1998 to 03 Sep 2000

Address: Level 15, B N Z Tower, 125 Queen Street, Auckland

Physical address used from 14 Sep 1998 to 03 Aug 1999

Previous Shareholders

Jan Maureen Mcallum - Director

Appointment date: 29 Mar 1994

Jan Maureen Mccallum - Director

Appointment date: 29 Mar 1994

Calllum Fraser Mccallum - Director

Appointment date: 30 Mar 1994

Callum Fraser Mccallum - Director

Appointment date: 30 Mar 1994

Andrew Robert Gill - Director (Inactive)

Appointment date: 05 Oct 1998

Termination date: 07 Jul 2017

Graig Mcleod - Director (Inactive)

Appointment date: 29 Aug 2002

Termination date: 07 Jul 2017

Alistair John Hutton - Director (Inactive)

Appointment date: 29 Mar 1994

Termination date: 05 Oct 1998