Mccallum Holdings Limited
Type: NZ Limited Company (Ltd)Mccallum Holdings Limited (NZBN 9429039725257) was started on 25 Jun 1986. 2 addresses are in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). C/O-Alliott Nz Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket had been their physical address, up to 23 Mar 2011. 1000 shares are issued to 11 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 51 shares (5.1 per cent of shares), namely:
Professional Trustee Services Limited (an entity) located at Papakura,
Duin, Ronaldus Nicolaas (an individual) located at Karaka, Papakura postcode 2113,
Duin, Deborah (an individual) located at Karaka, Papakura postcode 2113. In the second group, a total of 3 shareholders hold 4.9 per cent of all shares (exactly 49 shares); it includes
Professional Trustee Services Limited (an entity) - located at Papakura,
Duin, Deborah (an individual) - located at Karaka, Papakura,
Duin, Ronaldus Nicolaas (an individual) - located at Karaka, Papakura. The 3rd group of shareholders, share allotment (600 shares, 60%) belongs to 3 entities, namely:
Professional Trustee Services Limited, located at Papakura (an entity),
Duin, Ronaldus Nicolaas, located at Karaka, Papakura (an individual),
Duin, Deborah, located at Karaka, Papakura (an individual). Businesscheck's information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 23 Mar 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Michelle Mccallum-jones
Manukau, Auckland, 2105
Address used since 30 Jun 2011
Rd 1, Auckland, 2576
Address used since 31 May 2018 |
Director | 30 Oct 1987 - current |
|
Deborah Duin
Karaka, Papakura, 2113
Address used since 22 Jun 2021
Totara Heights, Manurewa, 2105
Address used since 13 Jun 2016
Totara Heights, Auckland, 2105
Address used since 31 May 2018 |
Director | 30 Oct 1987 - current |
|
Ronaldus Nicolaas Duin
Karaka, Papakura, 2113
Address used since 22 Jun 2021
Totara Heights, Manurewa, 2105
Address used since 13 Jun 2016 |
Director | 03 Jun 1994 - current |
|
Dawn Elizabeth Mccallum
Totara Heights, Manurewa, Auckland,
Address used since 01 Apr 2007 |
Director | 30 Oct 1987 - 01 Jun 2012 |
| Previous address | Type | Period |
|---|---|---|
| C/o-alliott Nz Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket | Physical | 11 Jul 2007 - 23 Mar 2011 |
| C/o-alliott Nz Ltd, Ground Floor, 109 Carlton Gore Road | Registered | 11 Jul 2007 - 23 Mar 2011 |
| C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket | Registered & physical | 05 Apr 2002 - 11 Jul 2007 |
| Level 2, 25 Teed Street, Newmarket, Auckland | Physical | 16 Jul 1997 - 05 Apr 2002 |
| 1st Floor 290 Queen St, Auckland 1 | Registered | 01 Dec 1993 - 05 Apr 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Entity (NZ Limited Company) |
Papakura |
04 Jul 2007 - current |
|
Duin, Ronaldus Nicolaas Individual |
Karaka Papakura 2113 |
04 Jul 2007 - current |
|
Duin, Deborah Individual |
Karaka Papakura 2113 |
04 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Entity (NZ Limited Company) |
Papakura |
04 Jul 2007 - current |
|
Duin, Deborah Individual |
Karaka Papakura 2113 |
04 Jul 2007 - current |
|
Duin, Ronaldus Nicolaas Individual |
Karaka Papakura 2113 |
04 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Entity (NZ Limited Company) |
Papakura |
04 Jul 2007 - current |
|
Duin, Ronaldus Nicolaas Individual |
Karaka Papakura 2113 |
04 Jul 2007 - current |
|
Duin, Deborah Individual |
Karaka Papakura 2113 |
04 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum-jones, Michelle Individual |
Rd 1 Auckland 2576 |
04 Jul 2007 - current |
|
Alliott NZ Trustee No23 Limited Shareholder NZBN: 9429031267540 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
20 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Robert Richard Individual |
Manukau Auckland |
04 Jul 2007 - 20 Apr 2011 |
|
Sieprath, John Individual |
Papakura |
29 Jun 2004 - 22 Jun 2005 |
|
Rice, Maurice Neale Individual |
Papakura Auckland |
29 Jun 2004 - 29 Jun 2004 |
|
Duin, Deborah Individual |
Totara Heights Manurewa, Auckland |
25 Jun 1986 - 22 Jun 2005 |
|
Rice, Maurice Neale Individual |
Papakura Auckland |
29 Jun 2004 - 29 Jun 2004 |
|
Sieprath, John Individual |
Papakura |
29 Jun 2004 - 22 Jun 2005 |
|
Mccallum-jones, Michelle Individual |
Manukau City Auckland |
25 Jun 1986 - 22 Jun 2005 |
|
Maccallum, Dawn Elizabeth Individual |
Totara Heights Manurewa, Auckland |
25 Jun 1986 - 22 Jun 2005 |
|
Mccallum, Estate Of Dawn Elizabeth Individual |
Totara Heights Manurewa, Auckland 2012 |
25 Jun 1986 - 24 Jul 2012 |
|
Mccallum, Dawn Elizabeth Individual |
Totara Heights Manurewa, Auckland |
25 Jun 1986 - 22 Jun 2005 |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |