H S & A C Mccallum Limited, a registered company, was started on 12 Nov 1975. 9429040472751 is the NZBN it was issued. This company has been managed by 4 directors: Ann Carol Mccallum - an active director whose contract started on 07 Feb 1991,
Paul Mervyn Collins - an active director whose contract started on 25 Feb 1991,
David Anthony Lyon - an active director whose contract started on 25 Feb 1991,
Hector Seaforth Mccallum - an inactive director whose contract started on 07 Feb 1991 and was terminated on 10 Jun 2022.
Updated on 20 Feb 2024, BizDb's data contains detailed information about 3 addresses the company registered, specifically: 10 Rakich Place, Henderson, Auckland, 0612 (service address),
10 Rakich Place, Henderson, Auckland, 0612 (registered address),
Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 (physical address).
H S & A C Mccallum Limited had been using Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland as their registered address up to 27 Aug 2020.
A total of 920000 shares are allotted to 9 shareholders (5 groups). The first group is comprised of 92000 shares (10%) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 294400 shares (32%). Finally we have the next share allotment (9200 shares 1%) made up of 1 entity.
Previous addresses
Address #1: Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 New Zealand
Registered address used from 05 Aug 2014 to 27 Aug 2020
Address #2: Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 New Zealand
Service address used from 05 Aug 2014 to 26 Jun 2023
Address #3: Carlton-dfk, Level 3, 135 Broadway, Newmarket, Auckland New Zealand
Registered address used from 11 Feb 2002 to 05 Aug 2014
Address #4: Carlton-dfk, Level 3, 135 Broadway, Newmarket, Auckland New Zealand
Physical address used from 05 Jan 2001 to 05 Aug 2014
Address #5: Grant Thornton, 60 Khyber Pass Road, Grafton, Auckland
Registered & physical address used from 05 Jan 2001 to 05 Jan 2001
Address #6: Grant Thornton, 60 Khyber Pass Road, Grafton, Auckland
Physical address used from 10 Mar 1999 to 05 Jan 2001
Address #7: Chambers Nicholls,elders House, 60 Khyber Pass Road, Grafton, Auckland
Registered address used from 10 Mar 1997 to 05 Jan 2001
Address #8: 5-9 Carlton Gore Rd, Auckland 3
Registered address used from 10 Jan 1992 to 10 Mar 1997
Basic Financial info
Total number of Shares: 920000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 92000 | |||
| Entity (NZ Limited Company) | Susan Geare Trustee Company Limited Shareholder NZBN: 9429046631299 |
Auckland Central Auckland 1010 New Zealand |
03 Apr 2023 - |
| Individual | Geare, Susan |
Rd 4 Albany 0794 New Zealand |
12 Nov 1975 - |
| Shares Allocation #2 Number of Shares: 294400 | |||
| Director | Collins, Paul Mervyn |
Orakei Auckland 1071 New Zealand |
21 Mar 2023 - |
| Individual | Mccallum, Ann Carol |
Acacia Bay Taupo 3330 New Zealand |
12 Nov 1975 - |
| Entity (NZ Limited Company) | Carol Mccallum Trustees Limited Shareholder NZBN: 9429046471932 |
Auckland Central Auckland 1010 New Zealand |
21 Mar 2023 - |
| Shares Allocation #3 Number of Shares: 9200 | |||
| Individual | Mccallum, Kenneth Muir |
Rd 3 Albany 0793 New Zealand |
12 Nov 1975 - |
| Shares Allocation #4 Number of Shares: 230000 | |||
| Entity (NZ Limited Company) | Muir Mccallum Trustee Company Limited Shareholder NZBN: 9429043329403 |
Auckland Central Auckland 1010 New Zealand |
21 Feb 2017 - |
| Individual | Mccallum, Kenneth Muir |
Rd 3 Albany 0793 New Zealand |
12 Nov 1975 - |
| Shares Allocation #5 Number of Shares: 294400 | |||
| Individual | Mccallum, Ann Carol |
Acacia Bay Taupo 3330 New Zealand |
12 Nov 1975 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccallum, Hector Seaforth |
Acacia Bay Taupo 3330 New Zealand |
12 Nov 1975 - 03 Apr 2023 |
| Individual | Lyon, David Anthony |
Remuera Auckland 1050 New Zealand |
12 Nov 1975 - 03 Apr 2023 |
| Individual | Mccallum, Hector Seaforth |
Acacia Bay Taupo 3330 New Zealand |
12 Nov 1975 - 03 Apr 2023 |
Ann Carol Mccallum - Director
Appointment date: 07 Feb 1991
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 01 Mar 2022
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 27 Feb 2014
Paul Mervyn Collins - Director
Appointment date: 25 Feb 1991
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Feb 2023
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 29 May 2019
Address: Rd 2, Drury, 2578 New Zealand
Address used since 22 Feb 2013
David Anthony Lyon - Director
Appointment date: 25 Feb 1991
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Feb 1991
Hector Seaforth Mccallum - Director (Inactive)
Appointment date: 07 Feb 1991
Termination date: 10 Jun 2022
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 01 Mar 2022
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 27 Feb 2014
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