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General information

Mccallum Industries Limited

Type: NZ Limited Company (Ltd)
9429000002523
New Zealand Business Number
331055
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
032130649
GST Number
C114010 - Export Health Food And Baby Food C111180 - "meat, Canned Or Dehydrated, Mfg"
Industry classification codes with description

Mccallum Industries Limited (issued an NZBN of 9429000002523) was incorporated on 02 Apr 1987. 6 addresess are currently in use by the company: 10 Rakich Place, Henderson, Auckland, 0612 (type: service, registered). Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland had been their registered address, up to 27 Aug 2020. 1532000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 1 share (0 per cent of shares), namely:
Mccallum, Ann Carol (a director) located at Acacia Bay, Taupo postcode 3330,
Collins, Paul Mervyn (an individual) located at Orakei, Auckland postcode 1071,
Carol Mccallum Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 100 per cent of all shares (exactly 1531999 shares); it includes
H S & A C Mccallum Limited (an entity) - located at Henderson, Auckland. "export health food and baby food" (business classification C114010) is the category the ABS issued Mccallum Industries Limited. The Businesscheck database was updated on 16 Apr 2024.

Current address Type Used since
Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 Service & physical 24 Jul 2018
Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 Postal & office & delivery 15 May 2019
10 Rakich Place, Henderson, Auckland, 0612 Registered 27 Aug 2020
10 Rakich Place, Henderson, Auckland, 0612 Service 26 Jun 2023
Last updated:
Contact info
64 09 8390292
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Kenneth Muir Mccallum
Rd 3, Albany, 0793
Address used since 29 May 2014
Director 29 May 1992 - current
Ann Carol Mccallum
Acacia Bay, Taupo, 3330
Address used since 01 May 2020
Acacia Bay, Taupo 2730, 3330
Address used since 01 May 2005
Director 26 Sep 1995 - current
Hector Seaforth Mccallum
Acacia Bay, Taupo, 3330
Address used since 01 May 2020
Acacia Bay, Taupo 2730, 3330
Address used since 01 May 2006
Director 29 May 1992 - 10 Jun 2022
Munro Mclennan
Karori,, Wellington,
Address used since 14 Jun 1994
Director 14 Jun 1994 - 09 Dec 1994
Raymond Martin Offord
Whitby, Wellington,
Address used since 31 Dec 1992
Director 31 Dec 1992 - 02 Dec 1994
John Lawrence Prendergast
Broadwater Apartments, 214 Oriental Parade, Wellington 6001,
Address used since 29 Jan 1993
Director 29 Jan 1993 - 14 Jun 1994
Bruce Joseph Bishop
Papakowhai,
Address used since 29 May 1992
Director 29 May 1992 - 31 Dec 1992
Addresses
Other active addresses
Type Used since
10 Rakich Place, Henderson, Auckland, 0612 Service 26 Jun 2023
Principal place of activity
Dfk Oswin Griffiths Carlton , Level 4, 52 Symonds St , Auckland , 1010
Previous address Type Period
Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 Registered 24 Jul 2018 - 27 Aug 2020
Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 Physical & registered 06 Jun 2014 - 24 Jul 2018
Level 3, 135 Broadway, Newmarket, Auckland Physical 10 May 2001 - 10 May 2001
Level 3, 135 Broadway, Newmarket, Auckland Registered 10 May 2001 - 06 Jun 2014
Level 5, Elders House, 60 Kyber Pass Road, Auckland Registered 10 May 2001 - 10 May 2001
Grant Thornton, Level 3, 135 Broadway, Newmarket, Auckland 1001 Physical 10 May 2001 - 10 May 2001
C/ Grant Thornton, Level 5, Elders House, 60 Kyber Pass Road, Auckland Physical 10 May 2001 - 10 May 2001
158 The Terrace, Wellington Registered 19 Sep 1995 - 10 May 2001
Financial Data
Financial info
1532000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mccallum, Ann Carol
Director 		Acacia Bay
Taupo
3330 		15 Mar 2023 - current
Collins, Paul Mervyn
Individual 		Orakei
Auckland
1071 		15 Mar 2023 - current
Carol Mccallum Trustees Limited
Shareholder NZBN: 9429046471932
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		15 Mar 2023 - current
Shares Allocation #2 Number of Shares: 1531999
Shareholder Name Address Period
H S & A C Mccallum Limited
Shareholder NZBN: 9429040472751
Entity (NZ Limited Company) 		Henderson
Auckland
0612 		02 Apr 1987 - current

Historic shareholders

Shareholder Name Address Period
Mccallum, Hector Seaforth
Individual 		Acacia Bay
Taupo
3330 		02 Apr 1987 - 15 Mar 2023
Ultimate Holding Company
Effective Date 21 Jul 1991
Name H S & A C Mccallum Limited
Type Ltd
Ultimate Holding Company Number 96532
Country of origin NZ
Address Dfk Oswin Griffiths Carlton
Level 4, 52 Symonds St
Auckland 1010
Location
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