General information
S A Mccallum Nominees Limited
Type: NZ Limited Company (Ltd)9429033628394
New Zealand Business Number
1905615
Company Number
Registered
Company Status
S A Mccallum Nominees Limited (issued a New Zealand Business Number of 9429033628394) was registered on 30 Jan 2007. 3 addresses are in use by the company: 67 High Street, Hawera, Hawera, Taranaki, 4610 (type: registered, registered). 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100% of shares), namely:
Htl Nominees Limited (an entity) located at Hawera, Hawera postcode 4610. Businesscheck's information was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 67 High Street, Hawera | Physical & registered & service | 30 Jan 2007 |
| 67 High Street, Hawera, Hawera, Taranaki, 4610 | Registered | 31 Mar 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Diana Shirley Mccallum
Rd 15, Hawera, 4675
Address used since 26 Oct 2016 |
Director | 26 Oct 2016 - current |
|
Geoffrey Nigel Nicholas
Rd 14, Hawera, 4674
Address used since 29 Jan 2016 |
Director | 30 Jan 2007 - 26 Oct 2016 |
|
Dean Michael Pratt
Hawera, Hawera, 4610
Address used since 29 Jan 2016 |
Director | 30 Jan 2007 - 26 Oct 2016 |
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
17 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Htl Nominees Limited Shareholder NZBN: 9429051231149 Entity (NZ Limited Company) |
Hawera Hawera 4610 |
21 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas, Geoffrey Nigel Individual |
Hawera |
30 Jan 2007 - 15 May 2023 |
|
Pratt, Dean Michael Individual |
Hawera Hawera 4610 |
30 Jan 2007 - 21 Apr 2023 |
Location
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