General information

Andrew Mcallum Limited

Type: NZ Limited Company (Ltd)
9429039136411
New Zealand Business Number
498465
Company Number
Registered
Company Status

Andrew Mcallum Limited (issued an NZBN of 9429039136411) was started on 05 Feb 1991. 2 addresses are currently in use by the company: 2 Awaroa Lane, Sumner, Christchurch, 8081 (type: physical, service). 2A 10 Beaumont Street, Freemans Bay, Auckland 1001 had been their physical address, up to 10 Jun 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Mcallum, Andrew Malcolm Hugh (an individual) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Mcallum, Ruth Ann (an individual) - located at Auckland Central, Auckland. The Businesscheck database was last updated on 02 Apr 2024.

Current address Type Used since
2 Awaroa Lane, Sumner, Christchurch, 8081 Registered 16 Jul 2005
2 Awaroa Lane, Sumner, Christchurch, 8081 Physical & service 10 Jun 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Ruth Ann Mcallum
Sumner, Christchurch, 8081
Address used since 01 Jun 2022
Freemans Bay, Auckland, 1010
Address used since 30 May 2016
Director 05 Feb 1991 - current
Andrew Malcolm Hugh Mcallum
Sumner, Christchurch, 8081
Address used since 01 Jun 2022
Freemans Bay, Auckland 1010, 1010
Address used since 30 May 2016
Director 05 Feb 1991 - current
Addresses
Previous address Type Period
2a 10 Beaumont Street, Freemans Bay, Auckland 1001 Physical 25 Jun 2007 - 10 Jun 2022
2 Awaroa Lane, Sumner, Christchurch Physical 16 Jul 2005 - 25 Jun 2007
13 Ocean View Terrace, Christchurch Physical & registered 01 Jul 1997 - 16 Jul 2005
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mcallum, Andrew Malcolm Hugh
Individual
Auckland Central
Auckland
1010
05 Feb 1991 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mcallum, Ruth Ann
Individual
Auckland Central
Auckland
1010
05 Feb 1991 - current
Location
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