Rod Mccallum Holdings Limited

Rod Mccallum Holdings Limited was incorporated on 19 Nov 1985 and issued an NZBN of 9429039828545. The registered LTD company has been supervised by 3 directors: Rodney David Mccallum - an active director whose contract began on 16 Dec 1988,
Noel Robert Benstead - an inactive director whose contract began on 20 Sep 2013 and was terminated on 31 Oct 2017,
Andrew Peter Tuckey - an inactive director whose contract began on 09 Dec 1988 and was terminated on 27 Jun 2003.
As stated in our information (last updated on 19 Apr 2024), this company registered 1 address: 431 Hursthouse Road, New Plymouth, 4389 (types include: physical, registered).
Up until 25 Jun 2021, Rod Mccallum Holdings Limited had been using 507 Old Highway, Rd 8, Tauranga as their registered address.
BizDb identified other names used by this company: from 19 Nov 1985 to 18 Sep 1987 they were called Trent Simmiss Limited.
A total of 150000 shares are allocated to 0 groups (0 shareholders in total).

Previous addresses

Address: 507 Old Highway, Rd 8, Tauranga, 3180 New Zealand

Registered & physical address used from 26 Jun 2014 to 25 Jun 2021

Address: 507 Old Highway, Rd 6, Tauranga, 3176 New Zealand

Registered & physical address used from 15 Aug 2011 to 26 Jun 2014

Address: 507 Old Highway, Rd 6, Tauranga, 3176 New Zealand

Registered & physical address used from 06 Jul 2010 to 15 Aug 2011

Address: 511 Old Highway, Rd 6, Tauranga New Zealand

Registered & physical address used from 29 Aug 2005 to 06 Jul 2010

Address: 165 Captain Cook Road, Cooks Beach, R D 1, Whitianga

Physical address used from 05 Jul 2001 to 05 Jul 2001

Address: 313-315 Great South Rroad, Papakura

Registered address used from 05 Jul 2001 to 29 Aug 2005

Address: 313-315 Great South Road, Papakura

Physical address used from 05 Jul 2001 to 29 Aug 2005

Address: 313-315 Great South Road, Papakura

Registered address used from 16 Jun 1998 to 05 Jul 2001

Address: 313-315 Great South Road, Papakura

Physical address used from 01 Jul 1997 to 05 Jul 2001

Previous Shareholders

Rodney David Mccallum - Director

Appointment date: 16 Dec 1988

Noel Robert Benstead - Director (Inactive)

Appointment date: 20 Sep 2013

Termination date: 31 Oct 2017

Andrew Peter Tuckey - Director (Inactive)

Appointment date: 09 Dec 1988

Termination date: 27 Jun 2003