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Macallans Inc. Limited

Type: NZ Limited Company (Ltd)
9429036214808
NZBN
1261056
Company Number
Registered
Company Status
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
14 Closeburn Road
Queenstown New Zealand
Physical & registered & service address used since 13 Jun 2005
14 Closeburn Road
Queenstown 9871
New Zealand
Delivery & office address used since 05 Jun 2020
Po Box 493
Queenstown
Queenstown 9348
New Zealand
Postal address used since 05 Jun 2020

Macallans Inc. Limited, a registered company, was registered on 05 Dec 2002. 9429036214808 is the business number it was issued. "Film and video production" (business classification J551110) is how the company is categorised. This company has been supervised by 3 directors: Nicola Margret Macallan - an active director whose contract began on 05 Dec 2002,
John William Allan - an active director whose contract began on 05 Dec 2002,
Nicola Margret Mcleod - an active director whose contract began on 05 Dec 2002.
Last updated on 19 Apr 2024, our database contains detailed information about 1 address: 14 Closeburn Road, Queenstown, 9871 (category: delivery, postal).
Macallans Inc. Limited had been using Rapid 664E, Closeburn Road, Queenstown as their physical address until 13 Jun 2005.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

14 Closeburn Road, Queenstown, 9871 New Zealand


Previous address

Address #1: Rapid 664e, Closeburn Road, Queenstown

Physical & registered address used from 05 Dec 2002 to 13 Jun 2005

Contact info
64 274 301604
05 Jun 2020 Phone
john.allan01@gmail.com
05 Jun 2020 Email
No website
Website
www.johnallan.me
02 Jun 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Macallan, Nicola Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Allan, John William Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcleod, Nicola Margaret Rd 1
Queenstown
9371
New Zealand
Directors

Nicola Margret Macallan - Director

Appointment date: 05 Dec 2002

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 12 May 2010


John William Allan - Director

Appointment date: 05 Dec 2002

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 12 May 2010


Nicola Margret Mcleod - Director

Appointment date: 05 Dec 2002

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 12 May 2010

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Yox Propz Limited
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Extramile Limited
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Southern Property Services 2014 Limited
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