businesscheck.co.nz / a-z index / t / th / the / the
General information

The Mccallum Residence Limited

Type: NZ Limited Company (Ltd)
9429038796241
New Zealand Business Number
603608
Company Number
Registered
Company Status

The Mccallum Residence Limited (issued an NZBN of 9429038796241) was started on 01 Dec 1993. 2 addresses are in use by the company: Ground Floor , 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical). G W Scott & Assoc. Ltd, Chartered Accountants, 22-24 Victoria Street, Cambridge had been their physical address, up until 15 Feb 2001. The Mccallum Residence Limited used more aliases, namely: Pakihi Island Winery Limited from 01 Dec 1993 to 22 Mar 2018. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 250 shares (25% of shares), namely:
Mccallum, Calllum Fraser (an individual) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
Mccallum, Jan Maureen (an individual) - located at Takapuna, Auckland. The third group of shareholders, share allocation (500 shares, 50%) belongs to 3 entities, namely:
Gill, Andrew Robert, located at Waipu, Waipu (an individual),
Mccallum, Jan Maureen, located at Takapuna, Auckland (an individual),
Mccallum, Calllum Fraser, located at Takapuna, Auckland (an individual). Our information was updated on 09 Mar 2024.

Current address Type Used since
Ground Floor , 159 Hurstmere Road, Takapuna, Auckland, 0622 Registered & physical & service 12 Oct 2018
Last updated:
Directors
Name and Address Role Period
Jan Maureen Mcallum
R D 5, Papakura, 2110
Address used since 24 Aug 2015
Director 29 Mar 1994 - current
Jan Maureen Mccallum
Takapuna, Auckland, 0622
Address used since 24 Nov 2021
R D 5, Papakura, 2110
Address used since 24 Aug 2015
Director 29 Mar 1994 - current
Calllum Fraser Mccallum
R D 5, Papakura, 2110
Address used since 24 Aug 2015
Director 30 Mar 1994 - current
Callum Fraser Mccallum
Takapuna, Auckland, 0622
Address used since 24 Nov 2021
R D 5, Papakura, 2110
Address used since 24 Aug 2015
Director 30 Mar 1994 - current
Andrew Robert Gill
Waipu, Waipu, 0510
Address used since 24 Aug 2015
Director 05 Oct 1998 - 07 Jul 2017
Graig Mcleod
Kawakawa, R D 5, Papakura, 2110
Address used since 24 Aug 2015
Director 29 Aug 2002 - 07 Jul 2017
Alistair John Hutton
Remuera,
Address used since 29 Mar 1994
Director 29 Mar 1994 - 05 Oct 1998
Addresses
Previous address Type Period
G W Scott & Assoc. Ltd, Chartered Accountants, 22-24 Victoria Street, Cambridge Physical 15 Feb 2001 - 15 Feb 2001
23 Empire Street, Cambridge Physical & registered 15 Feb 2001 - 12 Oct 2018
22-24 Victoria St, Cambridge Registered 15 Feb 2001 - 15 Feb 2001
12 Wilson Street, Cambridge Registered 03 Sep 2000 - 15 Feb 2001
12 Wilson Street, Cambridge Physical 03 Aug 1999 - 15 Feb 2001
Level 17, Bnz Tower, 125 Queen Street, Auckland Registered 14 Sep 1998 - 03 Sep 2000
Level 15, B N Z Tower, 125 Queen Street, Auckland Physical 14 Sep 1998 - 03 Aug 1999
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Mccallum, Calllum Fraser
Individual 		Takapuna
Auckland
0622 		01 Dec 1993 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Mccallum, Jan Maureen
Individual 		Takapuna
Auckland
0622 		09 Nov 2018 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Gill, Andrew Robert
Individual 		Waipu
Waipu
0510 		01 Dec 1993 - current
Mccallum, Jan Maureen
Individual 		Takapuna
Auckland
0622 		09 Nov 2018 - current
Mccallum, Calllum Fraser
Individual 		Takapuna
Auckland
0622 		01 Dec 1993 - current

Historic shareholders

Shareholder Name Address Period
Mcleod, Craig A
Individual 		R D 5
Papakura
 01 Dec 1993 - 07 Jul 2017
Mcallum, Jan Maureen
Individual 		R D 5
Papakura
 01 Dec 1993 - 09 Nov 2018
Mcallum, Jan Maureen
Individual 		R D 5
Papakura
 01 Dec 1993 - 09 Nov 2018
Location
Companies nearby
Beseen Limited
23 Empire Street
Gw Scott Trustees 2013 Limited
23 Empire Street
Flatout Concrete Services Limited
23 Empire Street
Scott Williams Trustees Limited
23 Empire Street
Mkb Contracting Limited
23 Empire Street
Bauhinia Racing Limited
23 Empire Street