General information
Mccallum Properties Limited
Type: NZ Limited Company (Ltd)9429036139958
New Zealand Business Number
1274024
Company Number
Registered
Company Status
Mccallum Properties Limited (issued an NZ business number of 9429036139958) was launched on 07 Feb 2003. 5 addresess are currently in use by the company: 25A Horotane Valley Road, Heathcote Valley, Christchurch, 8022 (type: registered, physical). 283 Lincoln Road, Christchurch had been their registered address, until 29 Jan 2004. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Mccallum, Rosemary Ann (an individual) located at Rd 3, Blenheim postcode 7273. Our data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25a Horotane Valley Road, Heathcote, Christchurch 8002 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 22 Jan 2004 |
| 25a Horotane Valley Road, Heathcote Valley, Christchurch, 8022 | Registered & physical & service | 29 Jan 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rosemary Ann Mccallum
Rd 3, Blenheim, 7273
Address used since 20 Jun 2011 |
Director | 07 Feb 2003 - current |
|
Barrie Alan John Mccallum
Rd 3, Blenheim, 7273
Address used since 20 Jun 2011 |
Director | 07 Feb 2003 - 08 Jun 2020 |
|
Daniel Paul Young
Thorndon, Wellington,
Address used since 07 Feb 2003 |
Director | 07 Feb 2003 - 07 Feb 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 283 Lincoln Road, Christchurch | Registered & physical | 07 Feb 2003 - 29 Jan 2004 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
24 Apr 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, Rosemary Ann Individual |
Rd 3 Blenheim 7273 |
01 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Daniel Paul Individual |
Thorndon Wellington |
01 Apr 2004 - 01 Apr 2004 |
|
Mccallum, Barrie Alan John Individual |
Rd 3 Blenheim 7273 |
01 Apr 2004 - 14 Jul 2020 |
Location
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