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General information

G M Mccallum Limited

Type: NZ Limited Company (Ltd)
9429034760840
New Zealand Business Number
1635840
Company Number
Registered
Company Status

G M Mccallum Limited (issued an NZBN of 9429034760840) was started on 08 Jun 2005. 2 addresses are currently in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their physical address, up to 27 Jun 2019. G M Mccallum Limited used other names, namely: G M & F M Mccallum Limited from 08 Jun 2005 to 03 Jul 2012. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 980 shares (98% of shares), namely:
Gq Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Mccallum, Geoffrey Mark (an individual) located at Te Aroha, Te Aroha postcode 3320. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (20 shares); it includes
Mccallum, Geoffrey Mark (an individual) - located at Te Aroha, Te Aroha. The Businesscheck database was last updated on 25 Apr 2024.

Current address Type Used since
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 Registered & physical & service 27 Jun 2019
Last updated:
Directors
Name and Address Role Period
Geoffrey Mark Mccallum
Te Aroha, Te Aroha, 3320
Address used since 01 Oct 2012
Director 08 Jun 2005 - current
Fiona Michelle Mccallum
Rd 2, Te Aroha, 3392
Address used since 15 Sep 2009
Director 08 Jun 2005 - 06 Dec 2010
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Physical & registered 17 Oct 2018 - 27 Jun 2019
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 25 Jan 2011 - 17 Oct 2018
C/-mccallum & Dallas Limited, 102 Princes Street, Hawera, 4610 Registered 11 Oct 2010 - 25 Jan 2011
C/-mccallum & Dallas Ltd, 102 Princes Street, Hawera Registered 07 Nov 2005 - 11 Oct 2010
C/-mccallum & Dallas Ltd, 102 Princes Street, Hawera Physical 02 Nov 2005 - 25 Jan 2011
475 Ngutumanga Road, Te Aroha Physical 08 Jun 2005 - 02 Nov 2005
475 Ngutumanga Road, Te Aroha Registered 08 Jun 2005 - 07 Nov 2005
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Gq Trustees Limited
Shareholder NZBN: 9429034915097
Entity (NZ Limited Company) 		New Plymouth
New Plymouth
4310 		08 Jun 2005 - current
Mccallum, Geoffrey Mark
Individual 		Te Aroha
Te Aroha
3320 		08 Jun 2005 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Mccallum, Geoffrey Mark
Individual 		Te Aroha
Te Aroha
3320 		08 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Mccallum, Fiona Michelle
Individual 		Rd 2
Te Aroha 3392
 08 Jun 2005 - 11 Jan 2011
Location
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