Andrew Mcallum Limited, a registered company, was launched on 05 Feb 1991. 9429039136411 is the NZBN it was issued. The company has been run by 2 directors: Ruth Ann Mcallum - an active director whose contract started on 05 Feb 1991,
Andrew Malcolm Hugh Mcallum - an active director whose contract started on 05 Feb 1991.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 2 Awaroa Lane, Sumner, Christchurch, 8081 (type: physical, service).
Andrew Mcallum Limited had been using 2A 10 Beaumont Street, Freemans Bay, Auckland 1001 as their physical address up to 10 Jun 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: 2a 10 Beaumont Street, Freemans Bay, Auckland 1001 New Zealand
Physical address used from 25 Jun 2007 to 10 Jun 2022
Address #2: 2 Awaroa Lane, Sumner, Christchurch
Physical address used from 16 Jul 2005 to 25 Jun 2007
Address #3: 13 Ocean View Terrace, Christchurch
Physical & registered address used from 01 Jul 1997 to 16 Jul 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mcallum, Andrew Malcolm Hugh |
Auckland Central Auckland 1010 New Zealand |
05 Feb 1991 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Mcallum, Ruth Ann |
Auckland Central Auckland 1010 New Zealand |
05 Feb 1991 - |
Ruth Ann Mcallum - Director
Appointment date: 05 Feb 1991
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 01 Jun 2022
Address: Freemans Bay, Auckland, 1010 New Zealand
Address used since 30 May 2016
Andrew Malcolm Hugh Mcallum - Director
Appointment date: 05 Feb 1991
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 01 Jun 2022
Address: Freemans Bay, Auckland 1010, 1010 New Zealand
Address used since 30 May 2016
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