General information
Stuart Mccallum Trustee Limited
Type: NZ Limited Company (Ltd)9429034980910
New Zealand Business Number
1596026
Company Number
Registered
Company Status
Stuart Mccallum Trustee Limited (New Zealand Business Number 9429034980910) was registered on 24 Jan 2005. 7 addresess are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Suite 1, 16 Elliot Street, Papakura had been their registered address, up to 26 Apr 2013. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Mccallum, Stuart Keith (an individual) located at Mission Bay, Auckland postcode 1071. Businesscheck's database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Apt 5 11taranaki Road, Kohimarama, Auckland | Records & other (Address For Share Register) & shareregister | 31 May 2007 |
| Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Physical & registered & service | 26 Apr 2013 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 01 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Keith Mccallum
Mission Bay, Auckland, 1071
Address used since 30 Jun 2020
Orakei, Auckland, 1071
Address used since 09 Aug 2013 |
Director | 24 Jan 2005 - current |
|
Emilie Charlotte Mccallum
Mission Bay, Auckland, 1071
Address used since 30 Jun 2020
Orakei, Auckland, 1071
Address used since 05 Aug 2013 |
Director | 05 Aug 2013 - current |
|
Ian John Mccallum
8 Albert Street, Auckland, 1010
Address used since 16 Jun 2016 |
Director | 16 Jun 2016 - 05 Aug 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 16 Elliot Street, Papakura, 2110 | Registered & physical | 05 Jul 2012 - 26 Apr 2013 |
| Apt 5 11 Taranaki Road, Kohimarama, Auckland | Physical & registered | 08 Jun 2007 - 05 Jul 2012 |
| 2 Gibraltar Crescent, Parnell, Auckland 1001 | Physical & registered | 24 Jan 2005 - 08 Jun 2007 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, Stuart Keith Individual |
Mission Bay Auckland 1071 |
07 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, Stuart Keith Individual |
Parnell Auckland 1001 |
24 Jan 2005 - 27 Jun 2010 |
Location
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