General information
Mccallum Trustee 2009 Limited
Type: NZ Limited Company (Ltd)9429032245653
New Zealand Business Number
2244289
Company Number
Registered
Company Status
Mccallum Trustee 2009 Limited (issued an NZBN of 9429032245653) was incorporated on 13 May 2009. 2 addresses are currently in use by the company: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 1, 7 Falcon Street, Parnell, Auckland had been their registered address, up until 26 Mar 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Masutti, Anton Carlo (a director) located at Pataua Sth, Rd1, Onerahi, Whangarei postcode 0192. Our data was updated on 10 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 | Registered & physical & service | 26 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anton Carlo Masutti
Pataua Sth, Rd1, Onerahi, Whangarei, 0192
Address used since 06 Oct 2015 |
Director | 13 May 2009 - current |
|
Tony Ronald Cox
Auckland City, 1010
Address used since 06 Oct 2015 |
Director | 10 Apr 2013 - 16 Sep 2020 |
|
Tony Ronald Cox
Newmarket, Auckland, 1023
Address used since 10 Sep 2012 |
Director | 13 May 2009 - 09 Apr 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 28 Sep 2015 - 26 Mar 2021 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical & registered | 19 Jun 2013 - 28 Sep 2015 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 18 Sep 2012 - 19 Jun 2013 |
| C/-kdb Chartered Accoutants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland | Registered & physical | 13 May 2009 - 18 Sep 2012 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Masutti, Anton Carlo Director |
Pataua Sth, Rd1, Onerahi Whangarei 0192 |
28 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, Tony Ronald Individual |
Parnell Auckland 1052 |
13 May 2009 - 28 Sep 2020 |
Location
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