Mccallum & Dallas Limited
Type: NZ Limited Company (Ltd)Mccallum & Dallas Limited (issued a business number of 9429037763664) was started on 17 Sep 1998. 2 addresses are currently in use by the company: 102 Princes Street, Hawera, 4610 (type: physical, registered). 102 Princes Street, Hawera 4610 had been their registered address, up to 11 Apr 2011. 25000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 8250 shares (33% of shares), namely:
Pick, Christopher John (an individual) located at Hawera, Hawera postcode 4610,
Buena Vida Holdings Limited (an entity) located at Hawera, Taranaki postcode 4610,
Pick, Meredith Anne (an individual) located at Hawera, Hawera postcode 4610. When considering the second group, a total of 1 shareholder holds 17% of all shares (4250 shares); it includes
Pick, Meredith Anne (an individual) - located at Hawera, Hawera. Next there is the third group of shareholders, share allotment (12500 shares, 50%) belongs to 1 entity, namely:
Pick, Meredith Anne, located at Hawera, Hawera (an individual). Our data was last updated on 07 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 102 Princes Street, Hawera, 4610 | Physical & registered & service | 11 Apr 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Meredith Anne Pick
Hawera, Hawera, 4610
Address used since 28 Feb 2017
Hawera, Hawera, 4610
Address used since 26 Oct 2017 |
Director | 01 Oct 2014 - current |
|
David Ross Dallas
Westown, New Plymouth, 4310
Address used since 20 Mar 2018
Hawera, Hawera, 4610
Address used since 02 Feb 2015 |
Director | 17 Sep 1998 - 22 Apr 2021 |
|
Peter John Filbee
Hawera,
Address used since 19 Apr 2000 |
Director | 19 Apr 2000 - 29 Feb 2008 |
| Previous address | Type | Period |
|---|---|---|
| 102 Princes Street, Hawera 4610 | Registered & physical | 23 Mar 2010 - 11 Apr 2011 |
| 102 Princes Street, Hawera | Registered | 12 Apr 2000 - 23 Mar 2010 |
| 102 Princes Street, Hawera | Physical | 18 Sep 1998 - 23 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pick, Christopher John Individual |
Hawera Hawera 4610 |
28 Mar 2024 - current |
|
Buena Vida Holdings Limited Shareholder NZBN: 9429045998454 Entity (NZ Limited Company) |
Hawera Taranaki 4610 |
28 Mar 2024 - current |
|
Pick, Meredith Anne Individual |
Hawera Hawera 4610 |
10 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pick, Meredith Anne Individual |
Hawera Hawera 4610 |
10 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pick, Meredith Anne Individual |
Hawera Hawera 4610 |
10 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dallas, Matthew Ryan Individual |
New Plymouth |
29 Apr 2005 - 10 Oct 2014 |
|
Dallas, Matthew Ryan Individual |
New Plymouth |
29 Apr 2005 - 10 Oct 2014 |
|
Dallas, David Ross Individual |
Hawera Hawera 4610 |
07 Apr 2004 - 24 May 2019 |
|
Dallas, David Ross Individual |
Westown New Plymouth 4310 |
07 Apr 2004 - 24 May 2019 |
|
Dallas, David Ross Individual |
Hawera Hawera 4610 |
07 Apr 2004 - 24 May 2019 |
|
Matson, Brenda Joy Annette Individual |
Hawera 4610 |
07 Apr 2004 - 11 Aug 2010 |
|
Filbee, Kylie Marie Individual |
Hawera |
29 Apr 2005 - 29 Apr 2005 |
|
Dallas, Brendon Ross Individual |
Hawera Hawera 4610 |
29 Apr 2005 - 17 Mar 2017 |
|
Filbee, Peter John Individual |
Hawera |
17 Sep 1998 - 17 Aug 2007 |
|
Filbee, Peter John Individual |
Hawera |
17 Sep 1998 - 17 Aug 2007 |
|
Filbee, Cherol Emily Individual |
Hawera |
17 Sep 1998 - 17 Aug 2007 |
|
Filbee, Cherol Emily Individual |
Hawera |
17 Sep 1998 - 17 Aug 2007 |
|
Dallas, Brendon Ross Individual |
New Plymouth |
29 Apr 2005 - 17 Mar 2017 |
|
Filbee, Kylie Marie Individual |
Hawera |
29 Apr 2005 - 29 Apr 2005 |
|
Horner, Kenneth Alan Individual |
Rd 14 Hawera 4674 |
17 Sep 1998 - 27 Apr 2017 |
 |
Cradles Trust Nominees Limited 102 Princes Street |
|
Trelene Trustee Limited 102 Princes Street |
|
Sheralee Trustee Limited 102 Princes Street |
|
Ohawe Farm Limited 102 Princes Street |
|
R & J Corkill Nominees Limited 102 Princes Street |
|
J D Green Nominees Limited 102 Princes Street |