Ronald & Pam Mccallum Limited
Type: NZ Limited Company (Ltd)Ronald & Pam Mccallum Limited (NZBN 9429040413976) was launched on 05 Jul 1978. 4 addresses are currently in use by the company: 67 Normanby Street, Dargaville, 0310 (type: registered, service). 67 Normanby Street, Dargaville, Dargaville had been their registered address, up until 10 May 2016. 5000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 4998 shares (99.96% of shares), namely:
Mccallum, Pamela Mary (an individual) located at Rd 3, Maungaturoto postcode 0588,
Mccallum, Ronald D (an individual) located at Rd 3, Maungaturoto postcode 0588. In the second group, a total of 1 shareholder holds 0.02% of all shares (exactly 1 share); it includes
Mccallum, Ronald Duncan (an individual) - located at Rd 3, Maungaturoto. Next there is the 3rd group of shareholders, share allocation (1 share, 0.02%) belongs to 1 entity, namely:
Mccallum, Pamela Mary, located at Rd 3, Maungaturoto (an individual). Businesscheck's database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 Normanby Street, Dargaville, 0310 | Physical & registered & service | 10 May 2016 |
| 67 Normanby Street, Dargaville, 0310 | Registered & service | 21 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Duncan Mccallum
Rd 3, Maungaturoto, 0588
Address used since 22 Jan 2009 |
Director | 26 Jul 1990 - current |
|
Pamela Mary Mccallum
Rd 3, Maungaturoto, 0588
Address used since 22 Jan 2009 |
Director | 26 Jul 1990 - current |
| Previous address | Type | Period |
|---|---|---|
| 67 Normanby Street, Dargaville, Dargaville, 0310 | Registered & physical | 18 Feb 2014 - 10 May 2016 |
| C/-gilmore Brown Limited, 67 Normanby Street, Dargaville | Physical & registered | 16 Feb 2005 - 18 Feb 2014 |
| Allen & Allen Limited, Chartered Accountants, 67 Normanby Street, Dargaville | Physical | 04 Feb 2004 - 16 Feb 2005 |
| Allen & Allen Limited, Chartered Accountants, 67 Normanby Street, Dargaville | Registered | 01 Mar 2002 - 16 Feb 2005 |
| Allen & Allen Limited, Chartared Accountants, 67 Normanby Street, Dargaville | Physical | 16 Feb 1999 - 04 Feb 2004 |
| Allen & Allen Chartered Accountants, Power Board Buildings, Normanby Street, Dargaville | Registered | 16 Feb 1999 - 01 Mar 2002 |
| Allen & Allen Chartered Accountants, Power Board Buildings, Normanby Street, Dargaville | Physical | 16 Feb 1999 - 16 Feb 1999 |
| Withers Bldg, Neville St, Warkworth | Registered | 12 Jun 1997 - 16 Feb 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, Pamela Mary Individual |
Rd 3 Maungaturoto 0588 |
05 Jul 1978 - current |
|
Mccallum, Ronald D Individual |
Rd 3 Maungaturoto 0588 |
05 Jul 1978 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, Ronald Duncan Individual |
Rd 3 Maungaturoto 0588 |
05 Jul 1978 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, Pamela Mary Individual |
Rd 3 Maungaturoto 0588 |
05 Jul 1978 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gta Trustees (2016) Limited Shareholder NZBN: 9429042295839 Company Number: 5956614 Entity |
07 Feb 2018 - 20 Sep 2022 | |
|
Gta Trustees (2016) Limited Shareholder NZBN: 9429042295839 Company Number: 5956614 Entity |
Whangarei 0110 |
07 Feb 2018 - 20 Sep 2022 |
|
Allen, Kim C Individual |
Rd 3 Maungaturoto 0588 |
05 Jul 1978 - 07 Feb 2018 |
 |
Taurua Waingata Farms Limited 67 Normanby Street |
|
M P & S D Groome Limited 67 Normanby Street |
|
Alans Electrical Solutions Limited 67 Normanby Street |
|
Banicevich Brothers Limited 67 Normanby Street |
|
Grbavac Farms Limited 67 Normanby Street |
|
T D H Holdings Limited 67 Normanby Street |