General information
J L Mccallum Nominee Company Limited
Type: NZ Limited Company (Ltd)9429035570868
New Zealand Business Number
1477306
Company Number
Registered
Company Status
J L Mccallum Nominee Company Limited (issued an NZ business number of 9429035570868) was incorporated on 27 Jan 2004. 4 addresses are in use by the company: 67 High Street, Hawera, Hawera, Taranaki, 4610 (type: registered, service). 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2 shares (100 per cent of shares), namely:
Htl Nominees Limited (an entity) located at Hawera, Hawera postcode 4610. The Businesscheck information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 High Street, Hawera, Taranaki | Physical & registered & service | 27 Jan 2004 |
| 67 High Street, Hawera, Hawera, Taranaki, 4610 | Registered & service | 28 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Diana Shirley Mccallum
Rd 15, Hawera, 4675
Address used since 26 Oct 2016 |
Director | 26 Oct 2016 - current |
|
Dean Michael Pratt
Hawera, Hawera, 4610
Address used since 29 Mar 2016 |
Director | 27 Jan 2004 - 26 Oct 2016 |
|
David Roy Cooper
Hawera, Hawera, 4610
Address used since 29 Mar 2016 |
Director | 21 Jan 2011 - 26 Oct 2016 |
|
Neil Alexander Taylor
Hawera, Taranaki, 4610
Address used since 28 Jun 2006 |
Director | 27 Jan 2004 - 21 Jan 2011 |
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
March
Financial report filing month
12 Mar 2024
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 |
|---|---|---|
|
Cooper, David Roy Individual |
Hawera Hawera 4610 |
25 Jan 2011 - 27 Apr 2023 |
|
Pratt, Dean Michael Individual |
Hawera Hawera 4610 |
19 Jan 2009 - 21 Apr 2023 |
|
Pratt, Dean Michael Individual |
Rd 14 Hawera, Taranaki |
27 Jan 2004 - 19 Jan 2009 |
|
Taylor, Neil Alexander Individual |
Hawera Taranaki |
19 Jan 2009 - 25 Jan 2011 |
Location
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|
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