Ronald & Pam Mccallum Limited was incorporated on 05 Jul 1978 and issued an NZ business identifier of 9429040413976. This registered LTD company has been managed by 2 directors: Ronald Duncan Mccallum - an active director whose contract began on 26 Jul 1990,
Pamela Mary Mccallum - an active director whose contract began on 26 Jul 1990.
According to our data (updated on 18 Apr 2024), this company uses 1 address: 67 Normanby Street, Dargaville, 0310 (type: registered, service).
Up until 10 May 2016, Ronald & Pam Mccallum Limited had been using 67 Normanby Street, Dargaville, Dargaville as their registered address.
A total of 5000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 4998 shares are held by 2 entities, namely:
Mccallum, Pamela Mary (an individual) located at Rd 3, Maungaturoto postcode 0588,
Mccallum, Ronald D (an individual) located at Rd 3, Maungaturoto postcode 0588.
The 2nd group consists of 1 shareholder, holds 0.02% shares (exactly 1 share) and includes
Mccallum, Ronald Duncan - located at Rd 3, Maungaturoto.
The third share allocation (1 share, 0.02%) belongs to 1 entity, namely:
Mccallum, Pamela Mary, located at Rd 3, Maungaturoto (an individual).
Previous addresses
Address #1: 67 Normanby Street, Dargaville, Dargaville, 0310 New Zealand
Registered & physical address used from 18 Feb 2014 to 10 May 2016
Address #2: C/-gilmore Brown Limited, 67 Normanby Street, Dargaville New Zealand
Physical & registered address used from 16 Feb 2005 to 18 Feb 2014
Address #3: Allen & Allen Limited, Chartered Accountants, 67 Normanby Street, Dargaville
Physical address used from 04 Feb 2004 to 16 Feb 2005
Address #4: Allen & Allen Limited, Chartered Accountants, 67 Normanby Street, Dargaville
Registered address used from 01 Mar 2002 to 16 Feb 2005
Address #5: Allen & Allen Limited, Chartared Accountants, 67 Normanby Street, Dargaville
Physical address used from 16 Feb 1999 to 04 Feb 2004
Address #6: Allen & Allen Chartered Accountants, Power Board Buildings, Normanby Street, Dargaville
Registered address used from 16 Feb 1999 to 01 Mar 2002
Address #7: Allen & Allen Chartered Accountants, Power Board Buildings, Normanby Street, Dargaville
Physical address used from 16 Feb 1999 to 16 Feb 1999
Address #8: Withers Bldg, Neville St, Warkworth
Registered address used from 12 Jun 1997 to 16 Feb 1999
Basic Financial info
Total number of Shares: 5000
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4998 | |||
Individual | Mccallum, Pamela Mary |
Rd 3 Maungaturoto 0588 New Zealand |
05 Jul 1978 - |
Individual | Mccallum, Ronald D |
Rd 3 Maungaturoto 0588 New Zealand |
05 Jul 1978 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mccallum, Ronald Duncan |
Rd 3 Maungaturoto 0588 New Zealand |
05 Jul 1978 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mccallum, Pamela Mary |
Rd 3 Maungaturoto 0588 New Zealand |
05 Jul 1978 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gta Trustees (2016) Limited Shareholder NZBN: 9429042295839 Company Number: 5956614 |
07 Feb 2018 - 20 Sep 2022 | |
Entity | Gta Trustees (2016) Limited Shareholder NZBN: 9429042295839 Company Number: 5956614 |
Whangarei 0110 New Zealand |
07 Feb 2018 - 20 Sep 2022 |
Individual | Allen, Kim C |
Rd 3 Maungaturoto 0588 New Zealand |
05 Jul 1978 - 07 Feb 2018 |
Ronald Duncan Mccallum - Director
Appointment date: 26 Jul 1990
Address: Rd 3, Maungaturoto, 0588 New Zealand
Address used since 22 Jan 2009
Pamela Mary Mccallum - Director
Appointment date: 26 Jul 1990
Address: Rd 3, Maungaturoto, 0588 New Zealand
Address used since 22 Jan 2009
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