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J A Mccallum & Son Limited

Type: NZ Limited Company (Ltd)
9429040266299
NZBN
155384
Company Number
Registered
Company Status
Current address
216 Dee Street
Avenal
Invercargill 9810
New Zealand
Registered & physical & service address used since 19 Apr 2011

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 8000
Individual Mccallum, Wayne Arnold 113 Gala Street, Queens Park
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 5000
Director Mccallum, Wayne Arnold Queens Park
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccallum, Erin Vera Invercargill
Individual Mccallum, Arnold Earle Invercargill
Directors

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