General information

Mccollam Capital Partners Limited

Type: NZ Limited Company (Ltd)
9429037433628
New Zealand Business Number
1001554
Company Number
Registered
Company Status

Mccollam Capital Partners Limited (New Zealand Business Number 9429037433628) was incorporated on 07 Dec 1999. 2 addresses are currently in use by the company: Suite 2801 Sentinel Apartments, 3 Northcroft Street, Takapuna, Auckland, 0622 (type: registered, physical). 49 Roland Road, Greenhithe, Auckland had been their registered address, up to 07 Dec 2020. 300000 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 100000 shares (33.33 per cent of shares), namely:
Jasper, Caren Lee (an individual) located at Hobsonville, Auckland postcode 0616,
Mccollam, Alfred Barry (an individual) located at Takapuna, Auckland postcode 0622,
Varney, James Thomas (an individual) located at 5-7 Corinthian Drive, Albany, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 100000 shares); it includes
Embar Holdings Limited (an entity) - located at Takapuna, Auckland. The next group of shareholders, share allocation (100000 shares, 33.33%) belongs to 3 entities, namely:
Mccollam, Steven Barry, located at Mairangi Bay, Auckland (an individual),
Mccollam, Alfred Barry, located at Takapuna, Auckland (an individual),
Varney, James Thomas, located at 5-7 Corinthian Drive, Albany, Auckland (an individual). Our database was updated on 16 Mar 2024.

Current address Type Used since
Suite 2801 Sentinel Apartments, 3 Northcroft Street, Takapuna, Auckland, 0622 Registered & physical & service 07 Dec 2020
Directors
Name and Address Role Period
Steven Barry Mccollam
Rd 1 Waharoa, Waikato, 3474
Address used since 21 Dec 2021
Arrowtown, Arrowtown, 9302
Address used since 01 Apr 2016
Director 07 Dec 1999 - current
Caren Lee Jasper
Hobsonville, Auckland, 0616
Address used since 11 Apr 2023
Greenhithe, Auckland, 0632
Address used since 21 Dec 2021
Takapuna, Auckland, 0622
Address used since 05 Dec 2020
Greenhithe, Auckland, 0632
Address used since 17 Mar 2014
Director 07 Dec 1999 - current
Alfred Barry Mccollam
Takapuna, Auckland, 0622
Address used since 17 Mar 2014
Director 07 Dec 1999 - current
Jonathan Paul Stuart Hislop
Rd 6, Warkworth, 0986
Address used since 24 Jan 2011
Director 07 Dec 1999 - 05 Jan 2011
Addresses
Previous address Type Period
49 Roland Road, Greenhithe, Auckland, 0632 Registered & physical 17 Mar 2014 - 07 Dec 2020
C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland Registered & physical 17 Dec 2004 - 17 Mar 2014
The Offices Of Hwi Limited, 100 Carlton Gore Road, Newmarket, Auckland Registered 12 Apr 2000 - 17 Dec 2004
The Offices Of Hwi Limited, 100 Carlton Gore Road, Newmarket, Auckland Physical 07 Dec 1999 - 17 Dec 2004
Financial Data
Financial info
300000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
Shareholder Name Address Period
Jasper, Caren Lee
Individual
Hobsonville
Auckland
0616
24 Nov 2008 - current
Mccollam, Alfred Barry
Individual
Takapuna
Auckland
0622
17 Jun 2008 - current
Varney, James Thomas
Individual
5-7 Corinthian Drive
Albany, Auckland
0632
23 Mar 2011 - current
Shares Allocation #2 Number of Shares: 100000
Shareholder Name Address Period
Embar Holdings Limited
Shareholder NZBN: 9429032155891
Entity (NZ Limited Company)
Takapuna
Auckland
0622
07 Dec 1999 - current
Shares Allocation #3 Number of Shares: 100000
Shareholder Name Address Period
Mccollam, Steven Barry
Individual
Mairangi Bay
Auckland
0630
01 Apr 2005 - current
Mccollam, Alfred Barry
Individual
Takapuna
Auckland
0622
17 Jun 2008 - current
Varney, James Thomas
Individual
5-7 Corinthian Drive
Albany, Auckland
0632
23 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Hislop, Jonathan Paul Stuart
Individual
Rd 6
Warkworth
0986
07 Dec 1999 - 23 Mar 2011
Jasper, Caren Lee
Individual
Takapuna
Auckland
07 Dec 1999 - 27 Jun 2010
Mccollam, Alfred Barry
Individual
Takapuna
Auckland
07 Dec 1999 - 27 Jun 2010
Caren Lee, Jasper
Individual
Takapuna
Auckland
17 Jun 2008 - 27 Jun 2010
Mccollam, Alfred Barry
Individual
Takapuna
Auckland
07 Dec 1999 - 27 Jun 2010
Hislop, Jonathan Paul Stuart
Individual
Rd 6
Warkworth
0986
07 Dec 1999 - 23 Mar 2011
Mccollam, Alfred Barry
Individual
Takapuna
Auckland
26 Mar 2007 - 27 Jun 2010
Mccollam, Steven Barry
Individual
R D 3
Cambridge, Hamilton
07 Dec 1999 - 15 Sep 2004
Jasper, Caren Lee
Individual
Takapuna
Auckland
15 Sep 2004 - 27 Jun 2010
Mccollam, Alfred Barry
Individual
Takapuna
Auckland
15 Sep 2004 - 27 Jun 2010
Location
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