J A Mccallum & Son Limited, a registered company, was registered on 12 Jul 1957. 9429040266299 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Wayne Arnold Mccallum - an active director whose contract began on 27 Mar 1995,
Arnold Earle Mccallum - an inactive director whose contract began on 29 Apr 1992 and was terminated on 27 Feb 2009,
Erin Vera Mccallum - an inactive director whose contract began on 29 Apr 1992 and was terminated on 01 Dec 2008.
Updated on 16 Mar 2024, our database contains detailed information about 1 address: 216 Dee Street, Avenal, Invercargill, 9810 (type: registered, physical).
J A Mccallum & Son Limited had been using - as their physical address until 09 May 2001.
A total of 13000 shares are allotted to 2 shareholders (2 groups). The first group consists of 8000 shares (61.54%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000 shares (38.46%).
Previous addresses
Address: -
Physical address used from 09 May 2001 to 09 May 2001
Address: 216 Dee St, Invercargill New Zealand
Physical address used from 09 May 2001 to 19 Apr 2011
Address: 216 Dee Street, Invercargill New Zealand
Registered address used from 15 Jan 1996 to 19 Apr 2011
Address: C/- Mr L J Lamb, 10 Tay Street, Invercargill
Registered address used from 15 Jan 1996 to 15 Jan 1996
Basic Financial info
Total number of Shares: 13000
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8000 | |||
Individual | Mccallum, Wayne Arnold |
113 Gala Street, Queens Park Invercargill 9810 New Zealand |
12 Jul 1957 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Director | Mccallum, Wayne Arnold |
Queens Park Invercargill 9810 New Zealand |
11 Apr 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccallum, Erin Vera |
Invercargill |
12 Jul 1957 - 15 Dec 2008 |
Individual | Mccallum, Arnold Earle |
Invercargill |
12 Jul 1957 - 15 Dec 2008 |
Wayne Arnold Mccallum - Director
Appointment date: 27 Mar 1995
Address: Queens Park, Invercargill, 9810 New Zealand
Address used since 04 Jul 2016
Arnold Earle Mccallum - Director (Inactive)
Appointment date: 29 Apr 1992
Termination date: 27 Feb 2009
Address: Invercargill,
Address used since 29 Apr 1992
Erin Vera Mccallum - Director (Inactive)
Appointment date: 29 Apr 1992
Termination date: 01 Dec 2008
Address: Invercargill,
Address used since 29 Apr 1992
Uniform Master Limited
216 Dee Street
Kereru Property Holdings Limited
228 Dee Street
Simeon Diving Services Limited
228 Dee Street
Baba Louie's Limited
228 Dee Street
Southland Museum & Art Gallery Trust Board
Victoria Avenue
Invercargill Licensing Trust Staff Charitable Trust Board
252 Dee Street