Mccallum Concrete Limited

Mccallum Concrete Limited, a registered company, was launched on 18 May 1979. 9429040389707 is the number it was issued. This company has been managed by 4 directors: Callum Fraser Mccallum - an active director whose contract began on 10 Mar 2015,
John Jnr Mccallum - an inactive director whose contract began on 17 Feb 2012 and was terminated on 10 Mar 2015,
John Mccallum - an inactive director whose contract began on 18 May 1979 and was terminated on 17 Feb 2012,
William Philip Bates - an inactive director whose contract began on 18 May 1979 and was terminated on 19 Jul 2005.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 747 Rosebank Road, Auckland, 1348 (types include: registered, physical).
Mccallum Concrete Limited had been using 14 Auburn Street, Takapuna, Auckland as their registered address up until 31 Oct 2006.
Old names for the company, as we established at BizDb, included: from 22 Jul 1999 to 02 Jul 2004 they were named Mccallum Concrete-Wilson Limited, from 18 May 1979 to 22 Jul 1999 they were named Age Mini-Mix Limited.
One entity owns all company shares (exactly 500 shares) - Mccallum Bros Limited - located at 1348, Avondale, Auckland 1348.

Previous address

Address: 14 Auburn Street, Takapuna, Auckland

Registered & physical address used from 01 Jul 1997 to 31 Oct 2006

Previous Shareholders

Callum Fraser Mccallum - Director

Appointment date: 10 Mar 2015

John Jnr Mccallum - Director (Inactive)

Appointment date: 17 Feb 2012

Termination date: 10 Mar 2015

John Mccallum - Director (Inactive)

Appointment date: 18 May 1979

Termination date: 17 Feb 2012

William Philip Bates - Director (Inactive)

Appointment date: 18 May 1979

Termination date: 19 Jul 2005