Mccallum Holdings Limited

Mccallum Holdings Limited, a registered company, was started on 25 Jun 1986. 9429039725257 is the NZ business number it was issued. This company has been managed by 4 directors: Michelle Mccallum-Jones - an active director whose contract started on 30 Oct 1987,
Deborah Duin - an active director whose contract started on 30 Oct 1987,
Ronaldus Nicolaas Duin - an active director whose contract started on 03 Jun 1994,
Dawn Elizabeth Mccallum - an inactive director whose contract started on 30 Oct 1987 and was terminated on 01 Jun 2012.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: physical, registered).
Mccallum Holdings Limited had been using C/O-Alliott Nz Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket as their physical address up until 23 Mar 2011.
A total of 1000 shares are allotted to 11 shareholders (4 groups). The first group consists of 51 shares (5.1%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 49 shares (4.9%). Finally we have the 3rd share allotment (600 shares 60%) made up of 3 entities.

Previous addresses

Address: C/o-alliott Nz Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket New Zealand

Physical address used from 11 Jul 2007 to 23 Mar 2011

Address: C/o-alliott Nz Ltd, Ground Floor, 109 Carlton Gore Road New Zealand

Registered address used from 11 Jul 2007 to 23 Mar 2011

Address: C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket

Registered & physical address used from 05 Apr 2002 to 11 Jul 2007

Address: Level 2, 25 Teed Street, Newmarket, Auckland

Physical address used from 16 Jul 1997 to 05 Apr 2002

Address: 1st Floor 290 Queen St, Auckland 1

Registered address used from 01 Dec 1993 to 05 Apr 2002

Previous Shareholders

Michelle Mccallum-jones - Director

Appointment date: 30 Oct 1987

Deborah Duin - Director

Appointment date: 30 Oct 1987

Ronaldus Nicolaas Duin - Director

Appointment date: 03 Jun 1994

Dawn Elizabeth Mccallum - Director (Inactive)

Appointment date: 30 Oct 1987

Termination date: 01 Jun 2012