Grant Mccallum Limited
Type: NZ Limited Company (Ltd)Grant Mccallum Limited (issued an NZ business identifier of 9429033074467) was incorporated on 30 Oct 2007. 4 addresses are in use by the company: 32 Rathbone Street, Whangarei, 0110 (type: registered, service). Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei had been their physical address, up until 05 May 2016. Grant Mccallum Limited used more names, namely: Grant & Kate Mccallum Limited from 30 Oct 2007 to 15 Dec 2021. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Gb Trustees Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Mccallum, Grant Lewis (an individual) located at Rd 3, Maungaturoto postcode 0588. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Mccallum, Grant Lewis (an individual) - located at Rd 3, Maungaturoto. The Businesscheck information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Rathbone Street, Whangarei, 0110 | Physical & registered & service | 05 May 2016 |
| 32 Rathbone Street, Whangarei, 0110 | Registered & service | 19 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Lewis Mccallum
Rd 3, Maungaturoto, 0588
Address used since 21 Apr 2010 |
Director | 30 Oct 2007 - current |
|
Katherine Diana Mccallum
Rd 3, Maungaturoto, 0588
Address used since 21 Apr 2010 |
Director | 30 Oct 2007 - 13 Dec 2021 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei | Physical & registered | 30 Oct 2007 - 05 May 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gb Trustees Limited Shareholder NZBN: 9429036872282 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
17 Mar 2008 - current |
|
Mccallum, Grant Lewis Individual |
Rd 3 Maungaturoto 0588 |
30 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, Grant Lewis Individual |
Rd 3 Maungaturoto 0588 |
30 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, Katherine Diana Individual |
Rd 3 Maungaturoto 0588 |
30 Oct 2007 - 14 Dec 2021 |
|
Mccallum, Katherine Diana Individual |
Rd 3 Maungaturoto 0588 |
30 Oct 2007 - 14 Dec 2021 |
|
Mccallum, Katherine Diana Individual |
Rd 3 Maungaturoto 0588 |
30 Oct 2007 - 14 Dec 2021 |
 |
Mark And Gina Trustees Limited 32 Rathbone Street |
|
Wistrand Newtrax Limited 32 Rathbone Street |
|
S G Hansen Trustees Limited 32 Rathbone Street |
|
R Johnston Trustee Limited 32 Rathbone Street |
|
Goodland Farms Limited 32 Rathbone Street |
|
Lister Farm (2012) Limited 32 Rathbone Street |