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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 1 entity and holds 20 shares (2% of shares), namely:
Mccallum, Geoffrey Mark (an individual) located at Te Aroha, Te Aroha postcode 3320. As far as the second group is concerned, a total of 2 shareholders hold 98% of all shares (980 shares); it includes
Gq Trustees Limited (an entity) - located at New Plymouth, New Plymouth,
Mccallum, Geoffrey Mark (an individual) - located at Te Aroha, Te Aroha. The Businesscheck database was last updated on 31 May 2025.

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
29 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Mccallum, Geoffrey Mark
Individual 		Te Aroha
Te Aroha
3320 		08 Jun 2005 - current
Shares Allocation #2 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

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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