General information
Masutti & Mccallum Limited
Type: NZ Limited Company (Ltd)9429036834716
New Zealand Business Number
1150653
Company Number
Registered
Company Status
Masutti & Mccallum Limited (issued a business number of 9429036834716) was started on 19 Jul 2001. 4 addresses are in use by the company: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 1, 7 Falcon Street, Parnell, Auckland had been their registered address, until 26 Mar 2021. Masutti & Mccallum Limited used more names, namely: Delica (Apples) Limited from 19 Jul 2001 to 14 Jun 2012. 120 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50% of shares), namely:
Mccallum Trustee 2009 Limited (an entity) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (60 shares); it includes
Hardy, Michael Arthur Eric (an individual) - located at Devonport, Auckland 0624,
Masutti, Anton (an individual) - located at Rd 1, Onerahi. The Businesscheck data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 810 Karamu Road, Hastings | Other (Address For Share Register) & shareregister (Address For Share Register) | 18 Mar 2003 |
| Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 | Registered & physical & service | 26 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anton Masutti
Rd 1, Onerahi, 0192
Address used since 14 Oct 2015 |
Director | 08 May 2012 - current |
|
Murray Ian Mccallum
Derrimut, Victoria, 3030
Address used since 01 Jan 1970
Malvern East, Victoria, 3145
Address used since 14 Oct 2015 |
Director | 19 Jul 2001 - 31 Jan 2017 |
|
Alistair Murray Hulbert
Airport Oaks, Mangere, Auckland,
Address used since 15 Dec 2003 |
Director | 15 Dec 2003 - 30 May 2012 |
|
Michael Arthur Eric Hardy
Devonport, Auckland, 0624
Address used since 12 May 2005 |
Director | 15 Dec 2003 - 30 May 2012 |
|
Richard Low Collin
Rd5, Hastings,
Address used since 15 Dec 2003 |
Director | 15 Dec 2003 - 01 Oct 2006 |
|
Peter John Beaven
Rd5, Hastings,
Address used since 15 Dec 2003 |
Director | 15 Dec 2003 - 18 Jan 2005 |
|
Anton Carlo Masutti
Auckland,
Address used since 19 Jul 2001 |
Director | 19 Jul 2001 - 15 Dec 2003 |
|
Sarah Jane Mccormack
Sandringham, Auckland,
Address used since 21 May 2003 |
Director | 19 Jul 2001 - 15 Dec 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 22 Oct 2015 - 26 Mar 2021 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical & registered | 02 May 2013 - 22 Oct 2015 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 16 May 2012 - 02 May 2013 |
| C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 14 May 2007 - 16 May 2012 |
| 16 Morgan Street, Newmarket, Auckland | Physical & registered | 30 May 2003 - 14 May 2007 |
| 810 Karamu Road, Hastings | Registered & physical | 25 Mar 2003 - 30 May 2003 |
| 9 Brigade Road, Mangere, Auckland | Physical & registered | 19 Jul 2001 - 25 Mar 2003 |
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum Trustee 2009 Limited Shareholder NZBN: 9429032245653 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
22 Jun 2015 - current |
Shares Allocation #2 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardy, Michael Arthur Eric Individual |
Devonport Auckland 0624 |
28 Aug 2009 - current |
|
Masutti, Anton Individual |
Rd 1 Onerahi 0192 |
05 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Xyz Limited Shareholder NZBN: 9429038133244 Company Number: 848541 Entity |
19 Jul 2001 - 28 Aug 2009 | |
|
Kingstone, Rowan Stanley Individual |
Manukau Auckland |
28 Aug 2009 - 31 May 2012 |
|
Fruit 2 U Limited Shareholder NZBN: 9429036710522 Company Number: 1173103 Entity |
30 Mar 2004 - 31 May 2012 | |
|
New Zealand Fresh Fruit Export Company Limited Shareholder NZBN: 9429037031725 Company Number: 1111472 Entity |
30 Mar 2004 - 12 May 2005 | |
|
M And S Hardy Family Trust Other |
30 Mar 2004 - 10 Nov 2006 | |
|
Drury, Darren Individual |
Ohaka Rd2, Kaiapoi |
05 Oct 2009 - 31 May 2012 |
|
Hardy, Sarah Jeanine Individual |
Devonport Auckland 0624 |
28 Aug 2009 - 31 May 2012 |
|
Xyz Limited Shareholder NZBN: 9429038133244 Company Number: 848541 Entity |
19 Jul 2001 - 28 Aug 2009 | |
|
Fruit 2 U Limited Shareholder NZBN: 9429036710522 Company Number: 1173103 Entity |
30 Mar 2004 - 31 May 2012 | |
|
Null - M And S Hardy Family Trust Other |
30 Mar 2004 - 10 Nov 2006 | |
|
Hulbert, Alastair Murray Individual |
Airport Oaks Mangere, Auckland |
30 Mar 2004 - 31 May 2012 |
|
New Zealand Fresh Fruit Export Company Limited Shareholder NZBN: 9429037031725 Company Number: 1111472 Entity |
30 Mar 2004 - 12 May 2005 | |
|
Cox, Tony Ronald Individual |
Parnell Auckland 1052 |
05 Oct 2009 - 22 Jun 2015 |
Location
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