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Ronald & Pam Mccallum Limited

Type: NZ Limited Company (Ltd)
9429040413976
NZBN
103382
Company Number
Registered
Company Status
Current address
67 Normanby Street
Dargaville 0310
New Zealand
Physical & registered & service address used since 10 May 2016
67 Normanby Street
Dargaville 0310
New Zealand
Registered & service address used since 21 Jul 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 4998
Individual Mccallum, Pamela Mary Rd 3
Maungaturoto
0588
New Zealand
Individual Mccallum, Ronald D Rd 3
Maungaturoto
0588
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mccallum, Ronald Duncan Rd 3
Maungaturoto
0588
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mccallum, Pamela Mary Rd 3
Maungaturoto
0588
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gta Trustees (2016) Limited
Shareholder NZBN: 9429042295839
Company Number: 5956614
Entity Gta Trustees (2016) Limited
Shareholder NZBN: 9429042295839
Company Number: 5956614
Whangarei
0110
New Zealand
Individual Allen, Kim C Rd 3
Maungaturoto
0588
New Zealand
Directors

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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