General information
Callum Properties Limited
Type: NZ Limited Company (Ltd)9429034838761
New Zealand Business Number
1620035
Company Number
Registered
Company Status
Callum Properties Limited (issued a business number of 9429034838761) was incorporated on 05 Apr 2005. 2 addresses are in use by the company: 85 Gala Street, Invercargill (type: registered, physical). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Callum, Isabel Jayne (a director) located at Waverley, Invercargill postcode 9810. In the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Callum, Thomas Stuart (an individual) - located at Invercargill. Businesscheck's database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 85 Gala Street, Invercargill | Registered & physical & service | 05 Apr 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Isabel Jayne Callum
Waverley, Invercargill, 9810
Address used since 05 May 2010 |
Director | 05 Apr 2005 - current |
|
Thomas Stuart Callum
Waverley, Invercargill, 9810
Address used since 05 May 2010 |
Director | 05 Apr 2005 - current |
|
Isabel Jayne Anderson
Waverley, Invercargill, 9810
Address used since 05 May 2010 |
Director | 05 Apr 2005 - current |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Callum, Isabel Jayne Director |
Waverley Invercargill 9810 |
19 Jan 2023 - current |
Shares Allocation #2 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Callum, Thomas Stuart Individual |
Invercargill |
05 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Isabel Jayne Individual |
Invercargill |
05 Apr 2005 - 19 Jan 2023 |
Location
Companies nearby
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Suddaby Investments Limited 85 Gala Street |
|
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|
Wilson Bell Consulting Limited 85 Gala Street |
|
Teneo Limited 85 Gala Street |
|
Willjan (2011) Limited 85 Gala Street |
|
Engineering Services Te Anau Limited 85 Gala Street |