General information
Mccallum Trustees 2012 Limited
Type: NZ Limited Company (Ltd)9429030472228
New Zealand Business Number
4062678
Company Number
Registered
Company Status
Mccallum Trustees 2012 Limited (issued a New Zealand Business Number of 9429030472228) was started on 13 Nov 2012. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, 9810 (type: physical, registered). 173 Spey Street, Invercargill had been their registered address, up until 28 Aug 2019. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1200 shares (100% of shares), namely:
Mccallum, Andrew Russell (an individual) located at Winton, Winton postcode 9720. Our information was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Physical & registered & service | 28 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Blair Morris
Rosedale, Invercargill, 9810
Address used since 13 Nov 2012 |
Director | 13 Nov 2012 - current |
|
Christopher James O'connor
Waikiwi, Invercargill, 9810
Address used since 15 Jul 2019 |
Director | 15 Jul 2019 - current |
|
Fraser Charles Mckenzie
Gladstone, Invercargill, 9810
Address used since 13 Nov 2012 |
Director | 13 Nov 2012 - 15 Jul 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Registered & physical | 14 Aug 2013 - 28 Aug 2019 |
| 151 Spey Street, Invercargill, Invercargill, 9810 | Physical & registered | 13 Nov 2012 - 14 Aug 2013 |
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
05 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, Andrew Russell Individual |
Winton Winton 9720 |
13 Nov 2012 - current |
Location
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Schist Holdings Limited 173 Spey Street |
|
Northern Southland Engineering Limited 173 Spey Street |
|
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|
Turntru Machining Limited 173 Spey Street |
|
N J Architectural Design Limited 173 Spey Street |
|
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