Macallans Inc. Limited
Type: NZ Limited Company (Ltd)Macallans Inc. Limited (issued a business number of 9429036214808) was registered on 05 Dec 2002. 5 addresess are in use by the company: 14 Closeburn Road, Queenstown, 9871 (type: delivery, postal). Rapid 664E, Closeburn Road, Queenstown had been their physical address, up until 13 Jun 2005. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Macallan, Nicola (an individual) located at Queenstown postcode 9371. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Allan, John William (an individual) - located at Rd 1, Queenstown. "Film and video production" (ANZSIC J551110) is the classification the Australian Bureau of Statistics issued to Macallans Inc. Limited. Businesscheck's information was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Closeburn Road, Queenstown | Physical & registered & service | 13 Jun 2005 |
| 14 Closeburn Road, Queenstown, 9871 | Delivery & office | 05 Jun 2020 |
| Po Box 493, Queenstown, Queenstown, 9348 | Postal | 05 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicola Margret Macallan
Rd 1, Queenstown, 9371
Address used since 12 May 2010 |
Director | 05 Dec 2002 - current |
|
John William Allan
Rd 1, Queenstown, 9371
Address used since 12 May 2010 |
Director | 05 Dec 2002 - current |
|
Nicola Margret Mcleod
Rd 1, Queenstown, 9371
Address used since 12 May 2010 |
Director | 05 Dec 2002 - current |
| 14 Closeburn Road , Queenstown , 9871 |
| Previous address | Type | Period |
|---|---|---|
| Rapid 664e, Closeburn Road, Queenstown | Physical & registered | 05 Dec 2002 - 13 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macallan, Nicola Individual |
Queenstown 9371 |
14 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allan, John William Individual |
Rd 1 Queenstown 9371 |
05 Dec 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleod, Nicola Margaret Individual |
Rd 1 Queenstown 9371 |
05 Dec 2002 - 14 Apr 2022 |
 |
Direct Rentals Limited 14 Closeburn Road |
|
Mcallan Trustees Limited 14 Closeburn Road |
|
Closeburn Water Company Limited 14 Closeburn Rd |
|
Yox Propz Limited 12 Closeburn Road |
|
Extramile Limited 2/31 Closeburn Road |
|
Southern Property Services 2014 Limited 31 Closeburn Road |
|
Filmalot Limited Unit 17, 135 Fernhill Road |
|
Prime Time Productions Limited 12 Lake Esplanade |
|
Red Decks Queenstown Limited Flat 37, 159 Gorge Road |
|
Norty Electrical And Rentals Limited 9 Willow Place |
|
Stealth Films Limited 130 Tucker Beach Road |
|
Backcountry Enterprises Limited 57 Coll Street |