General information

Mccallum Enterprises Limited

Type: NZ Limited Company (Ltd)
9429031828031
New Zealand Business Number
2344132
Company Number
Registered
Company Status

Mccallum Enterprises Limited (issued an NZ business identifier of 9429031828031) was launched on 20 Oct 2009. 2 addresses are currently in use by the company: 25 Mailer Street, Mornignton, Dunedin, 9011 (type: registered, physical). 54 Cass Street, Ashburton had been their physical address, up until 03 Oct 2018. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100 per cent of shares), namely:
Mccallum, Joanna Melva (a director) located at Wanaka postcode 9305,
Mccallum, Nigel Tristan (an individual) located at Wanaka 9305. The Businesscheck data was last updated on 04 May 2024.

Current address Type Used since
25 Mailer Street, Mornignton, Dunedin, 9011 Registered & physical & service 03 Oct 2018
Directors
Name and Address Role Period
Joanna Melva Mccallum
Wanaka, 9305
Address used since 20 May 2015
Director 20 Oct 2009 - current
Nigel Tristan Mccallum
Wanaka, 9305
Address used since 20 May 2015
Director 20 Oct 2009 - current
Joanna Melva Bruce
Wanaka, 9305
Address used since 20 May 2015
Director 20 Oct 2009 - current
Addresses
Previous address Type Period
54 Cass Street, Ashburton, 7700 Physical & registered 20 Mar 2017 - 03 Oct 2018
100 Burnett Street, Ashburton Physical & registered 20 Oct 2009 - 20 Mar 2017
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Mccallum, Joanna Melva
Director
Wanaka
9305
23 Nov 2018 - current
Mccallum, Nigel Tristan
Individual
Wanaka 9305
20 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
Bruce, Joanna Melva
Individual
Wanaka 9305
20 Oct 2009 - 23 Nov 2018
Location
Companies nearby