General information
Rod Mccallum Holdings Limited
Type: NZ Limited Company (Ltd)9429039828545
New Zealand Business Number
277866
Company Number
Registered
Company Status
Rod Mccallum Holdings Limited (issued an NZ business number of 9429039828545) was incorporated on 19 Nov 1985. 2 addresses are in use by the company: 431 Hursthouse Road, New Plymouth, 4389 (type: physical, registered). 507 Old Highway, Rd 8, Tauranga had been their registered address, until 25 Jun 2021. Rod Mccallum Holdings Limited used other aliases, namely: Trent Simmiss Limited from 19 Nov 1985 to 18 Sep 1987. 150000 shares are allotted to 0 shareholders who belong to 0 shareholder groups. Businesscheck's database was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 431 Hursthouse Road, New Plymouth, 4389 | Physical & registered & service | 25 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rodney David Mccallum
New Plymouth, 4389
Address used since 17 Jun 2021
Rd 8, Tauranga, 3180
Address used since 18 Jun 2014 |
Director | 16 Dec 1988 - current |
|
Noel Robert Benstead
Rd 8, Tauranga, 3180
Address used since 20 Sep 2013 |
Director | 20 Sep 2013 - 31 Oct 2017 |
|
Andrew Peter Tuckey
Whitford,
Address used since 09 Dec 1988 |
Director | 09 Dec 1988 - 27 Jun 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 507 Old Highway, Rd 8, Tauranga, 3180 | Registered & physical | 26 Jun 2014 - 25 Jun 2021 |
| 507 Old Highway, Rd 6, Tauranga, 3176 | Registered & physical | 15 Aug 2011 - 26 Jun 2014 |
| 507 Old Highway, Rd 6, Tauranga, 3176 | Registered & physical | 06 Jul 2010 - 15 Aug 2011 |
| 511 Old Highway, Rd 6, Tauranga | Registered & physical | 29 Aug 2005 - 06 Jul 2010 |
| 165 Captain Cook Road, Cooks Beach, R D 1, Whitianga | Physical | 05 Jul 2001 - 05 Jul 2001 |
| 313-315 Great South Rroad, Papakura | Registered | 05 Jul 2001 - 29 Aug 2005 |
| 313-315 Great South Road, Papakura | Physical | 05 Jul 2001 - 29 Aug 2005 |
| 313-315 Great South Road, Papakura | Registered | 16 Jun 1998 - 05 Jul 2001 |
| 313-315 Great South Road, Papakura | Physical | 01 Jul 1997 - 05 Jul 2001 |
Financial Data
Financial info
150000
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, Rodney David Individual |
New Plymouth 4389 |
19 Nov 1985 - 14 Oct 2014 |
|
Mccallum, Rodney David Individual |
Rd 8 Tauranga 3180 |
19 Nov 1985 - 14 Oct 2014 |
|
Benstead, Angela Gail Individual |
Rd 8 Tauranga 3180 |
14 Oct 2014 - 01 Mar 2019 |
|
Mccallum, Rodney David Individual |
Rd 8 Tauranga 3180 |
19 Nov 1985 - 14 Oct 2014 |
|
Benstead, Noel Robert Individual |
Rd 8 Tauranga 3180 |
14 Oct 2014 - 01 Mar 2019 |
Location
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