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Andrew Mcallum Limited

Type: NZ Limited Company (Ltd)
9429039136411
NZBN
498465
Company Number
Registered
Company Status
Current address
2 Awaroa Lane
Sumner
Christchurch 8081
New Zealand
Registered address used since 16 Jul 2005
2 Awaroa Lane
Sumner
Christchurch 8081
New Zealand
Physical & service address used since 10 Jun 2022

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Mcallum, Andrew Malcolm Hugh Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mcallum, Ruth Ann Auckland Central
Auckland
1010
New Zealand
Directors

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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