Mccallum Bros Limited, a registered company, was registered on 15 Sep 1930. 9429040749303 is the business number it was issued. This company has been supervised by 13 directors: Callum Fraser Mccallum - an active director whose contract began on 25 Nov 2005,
Jan Maureen Mccallum - an inactive director whose contract began on 05 Nov 2014 and was terminated on 10 Mar 2015,
John Mccallum Jnr - an inactive director whose contract began on 10 Sep 1997 and was terminated on 05 Nov 2014,
Kenneth Edward Howard - an inactive director whose contract began on 16 Aug 2006 and was terminated on 05 Nov 2014,
John Mccallum - an inactive director whose contract began on 20 Nov 1990 and was terminated on 17 Feb 2012.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (types include: registered, physical).
Mccallum Bros Limited had been using 747 Rosebank Road, Avondale, Auckland as their registered address until 02 Dec 2021.
All shares (2004000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Gill, Andrew Robert (an individual) located at Waipu, Waipu postcode 0510,
Mccallum, Jan Maureen (an individual) located at Takapuna, Auckland postcode 0622,
Mccallum, Callum Fraser (a director) located at Takapuna, Auckland postcode 0622.
Previous addresses
Address: 747 Rosebank Road, Avondale, Auckland New Zealand
Registered address used from 22 May 2006 to 02 Dec 2021
Address: 747 Rosebank Rd, Avondale, Auckland New Zealand
Physical address used from 22 May 2006 to 02 Dec 2021
Address: 14 Auburn St, Takapuna, Auckland
Registered address used from 25 Jun 1997 to 22 May 2006
Address: 14 Auburn Street, Takapuna, Auckland
Physical address used from 25 Jun 1997 to 22 May 2006
Basic Financial info
Total number of Shares: 2004000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2004000 | |||
| Individual | Gill, Andrew Robert |
Waipu Waipu 0510 New Zealand |
14 Nov 2014 - |
| Individual | Mccallum, Jan Maureen |
Takapuna Auckland 0622 New Zealand |
14 Nov 2014 - |
| Director | Mccallum, Callum Fraser |
Takapuna Auckland 0622 New Zealand |
29 Jan 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Scott, Graham William |
Cambridge 3434 New Zealand |
29 Jan 2013 - 14 Nov 2014 |
| Other | Appin Trust | 25 Sep 2012 - 29 Jan 2013 | |
| Individual | John Mccallum |
Papakura R D 5 Auckland |
15 Sep 1930 - 25 Sep 2012 |
| Individual | John Mccallum Jnr |
Hillcrest Auckland 0627 New Zealand |
15 Sep 1930 - 14 Nov 2014 |
| Other | Null - Appin Trust | 25 Sep 2012 - 29 Jan 2013 | |
| Director | John Mccallum Jnr |
Hillcrest Auckland 0627 New Zealand |
15 Sep 1930 - 14 Nov 2014 |
| Individual | Mccallum, John |
Papakura R D 5 Auckland |
15 Sep 1930 - 25 Sep 2012 |
| Individual | Mccallum Jnr, John |
Hillcrest Auckland 0627 New Zealand |
15 Sep 1930 - 14 Nov 2014 |
Callum Fraser Mccallum - Director
Appointment date: 25 Nov 2005
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 24 Nov 2021
Address: Clevedon Kawakawa Bay Rd, Clevedon, 2585 New Zealand
Address used since 30 Sep 2015
Jan Maureen Mccallum - Director (Inactive)
Appointment date: 05 Nov 2014
Termination date: 10 Mar 2015
Address: Rd5, Clevedon, Auckland, 2585 New Zealand
Address used since 05 Nov 2014
John Mccallum Jnr - Director (Inactive)
Appointment date: 10 Sep 1997
Termination date: 05 Nov 2014
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 24 Aug 2006
Kenneth Edward Howard - Director (Inactive)
Appointment date: 16 Aug 2006
Termination date: 05 Nov 2014
Address: 429 Parnell Road, Parnell, Auckland, 1052 New Zealand
Address used since 14 Sep 2009
John Mccallum - Director (Inactive)
Appointment date: 20 Nov 1990
Termination date: 17 Feb 2012
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 14 Sep 2009
Noel Mackenzie Frederick Gibson - Director (Inactive)
Appointment date: 20 Nov 1990
Termination date: 16 Aug 2006
Address: Auckland 9,
Address used since 20 Nov 1990
William Philip Bates - Director (Inactive)
Appointment date: 10 Sep 1997
Termination date: 19 Jul 2005
Address: Mairangi Bay Auckland 9,
Address used since 10 Sep 1997
Garrick Robert Mccallum - Director (Inactive)
Appointment date: 20 Nov 1990
Termination date: 20 Apr 1997
Address: Clevedon,
Address used since 20 Nov 1990
Charles Rodney Green - Director (Inactive)
Appointment date: 22 Feb 1994
Termination date: 09 Jun 1994
Address: Christchurch,
Address used since 22 Feb 1994
Gary Philip Sherlock - Director (Inactive)
Appointment date: 22 Feb 1994
Termination date: 09 Jun 1994
Address: Christchurch,
Address used since 22 Feb 1994
Allen Robert Hill - Director (Inactive)
Appointment date: 20 Nov 1990
Termination date: 10 May 1994
Address: Auckland 10,
Address used since 20 Nov 1990
Rex Robert Williams - Director (Inactive)
Appointment date: 20 Nov 1990
Termination date: 22 Feb 1994
Address: Christchurch,
Address used since 20 Nov 1990
Jeremy Charles Roy Maycock - Director (Inactive)
Appointment date: 20 Nov 1990
Termination date: 22 Feb 1994
Address: Christchurch,
Address used since 20 Nov 1990
Mccallum Concrete Limited
747 Rosebank Road
Autex Industries Limited
702-718 Rosebank Road
Autex International Limited
702-718 Rosebank Road
Autex Properties Limited
702-718 Rosebank Road
Autex Acoustics Na Limited
702 - 718 Rosebank Road
Dayle Timber Limited
713 Rosebank Road