S A Mccallum Nominees Limited was started on 30 Jan 2007 and issued a business number of 9429033628394. The registered LTD company has been managed by 3 directors: Diana Shirley Mccallum - an active director whose contract started on 26 Oct 2016,
Geoffrey Nigel Nicholas - an inactive director whose contract started on 30 Jan 2007 and was terminated on 26 Oct 2016,
Dean Michael Pratt - an inactive director whose contract started on 30 Jan 2007 and was terminated on 26 Oct 2016.
As stated in our information (last updated on 19 Apr 2024), the company filed 1 address: 67 High Street, Hawera, Hawera, Taranaki, 4610 (category: registered, registered).
A total of 2 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Htl Nominees Limited (an entity) located at Hawera, Hawera postcode 4610.
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 15 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Htl Nominees Limited Shareholder NZBN: 9429051231149 |
Hawera Hawera 4610 New Zealand |
21 Apr 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nicholas, Geoffrey Nigel |
Hawera New Zealand |
30 Jan 2007 - 15 May 2023 |
| Individual | Pratt, Dean Michael |
Hawera Hawera 4610 New Zealand |
30 Jan 2007 - 21 Apr 2023 |
Diana Shirley Mccallum - Director
Appointment date: 26 Oct 2016
Address: Rd 15, Hawera, 4675 New Zealand
Address used since 26 Oct 2016
Geoffrey Nigel Nicholas - Director (Inactive)
Appointment date: 30 Jan 2007
Termination date: 26 Oct 2016
Address: Rd 14, Hawera, 4674 New Zealand
Address used since 29 Jan 2016
Dean Michael Pratt - Director (Inactive)
Appointment date: 30 Jan 2007
Termination date: 26 Oct 2016
Address: Hawera, Hawera, 4610 New Zealand
Address used since 29 Jan 2016
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