Mccallum & Masutti Investments Limited
Type: NZ Limited Company (Ltd)Mccallum & Masutti Investments Limited (issued an NZ business number of 9429036937660) was launched on 19 Apr 2001. 2 addresses are in use by the company: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (type: physical, registered). Level 1, 7 Falcon Street, Parnell, Auckland had been their physical address, up until 26 Mar 2021. Mccallum & Masutti Investments Limited used other aliases, namely: Delica Unearthed Limited from 19 Apr 2001 to 14 Jun 2012. 120 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50% of shares), namely:
Mccallum Trustee 2009 Limited (an entity) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 2 shareholders hold 50% of all shares (60 shares); it includes
Hardy, Michael Arthur Eric (an individual) - located at Devonport, Auckland,
Masutti, Anton Carlo (an individual) - located at Rd 1, Onerahi. Our database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 | Physical & registered & service | 26 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Anton Carlo Masutti
Rd 1, Onerahi, 0192
Address used since 21 Oct 2015 |
Director | 19 Apr 2001 - current |
|
Chris O'neil
Pukekawa, Auckland,
Address used since 19 Apr 2001 |
Director | 19 Apr 2001 - 31 Dec 2006 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical & registered | 30 Oct 2015 - 26 Mar 2021 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 02 May 2013 - 30 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 | Registered & physical | 14 May 2007 - 16 May 2012 |
| 16 Morgan Street, Newmarket, Auckland | Registered & physical | 30 May 2003 - 14 May 2007 |
| 9 Brigade Road, Mangere, Auckland | Physical & registered | 19 Apr 2001 - 30 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum Trustee 2009 Limited Shareholder NZBN: 9429032245653 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
22 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardy, Michael Arthur Eric Individual |
Devonport Auckland |
06 Aug 2008 - current |
|
Masutti, Anton Carlo Individual |
Rd 1 Onerahi 0192 |
06 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kdb Trust Company Limited Shareholder NZBN: 9429037372125 Company Number: 1013917 Entity |
23 Feb 2005 - 23 Feb 2005 | |
|
O'neil, Chris Individual |
Pukekawa Auckland |
19 Apr 2001 - 23 Feb 2005 |
|
Cox, Tony Ronald Individual |
Parnell Auckland 1052 |
08 May 2012 - 22 Jun 2015 |
|
Kdb Trust Company Limited Shareholder NZBN: 9429037372125 Company Number: 1013917 Entity |
23 Feb 2005 - 23 Feb 2005 | |
|
O'neill, Sumie Individual |
Pukekawa Auckland |
23 Feb 2005 - 23 Feb 2005 |
|
Drury, Darren Clyde Individual |
Ellerslie Auckland |
06 Aug 2008 - 31 May 2012 |
|
Hulbert, Alistair Murray Individual |
Airport Oaks Auckland |
06 Aug 2008 - 31 May 2012 |
|
Xyz Limited Shareholder NZBN: 9429038133244 Company Number: 848541 Entity |
19 Apr 2001 - 23 Feb 2007 | |
|
Mccallum, Ian Campbell Individual |
Paraparaumu Beach Paraparaumu |
06 Aug 2008 - 08 May 2012 |
|
Mccallum, Judith Mary Individual |
Paraparaumu Beach Paraparaumu |
06 Aug 2008 - 08 May 2012 |
|
Spark, Julia Individual |
Ellerslie Auckland |
06 Aug 2008 - 31 May 2012 |
|
Xyz Limited Shareholder NZBN: 9429038133244 Company Number: 848541 Entity |
19 Apr 2001 - 23 Feb 2007 |
 |
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