Mccallum Robles Holdings Limited was launched on 13 Mar 2017 and issued a number of 9429046006516. The registered LTD company has been run by 1 director, named Keith Ian Mccallum - an active director whose contract started on 13 Mar 2017.
According to BizDb's database (last updated on 10 Apr 2024), this company uses 1 address: Level 1, 236 Middleton Road, Glenside, Wellington, 6037 (category: registered, physical).
Until 21 Sep 2021, Mccallum Robles Holdings Limited had been using 1St Floor, 11-13 Broderick Road, Johnsonville, Wellington as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mccallum, Emma (an individual) located at Khandallah, Wellington postcode 6035.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mccallum, Keith Ian - located at Khandallah, Wellington. Mccallum Robles Holdings Limited was classified as "Rental of residential property" (business classification L671160).
Previous addresses
Address: 1st Floor, 11-13 Broderick Road, Johnsonville, Wellington, 6037 New Zealand
Registered & physical address used from 06 Jun 2017 to 21 Sep 2021
Address: Ground Floor, 271-277 Willis Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 13 Mar 2017 to 06 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mccallum, Emma |
Khandallah Wellington 6035 New Zealand |
13 Mar 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Mccallum, Keith Ian |
Khandallah Wellington 6035 New Zealand |
13 Mar 2017 - |
Keith Ian Mccallum - Director
Appointment date: 13 Mar 2017
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 13 Mar 2017
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