General information

J A Mccallum & Son Limited

Type: NZ Limited Company (Ltd)
9429040266299
New Zealand Business Number
155384
Company Number
Registered
Company Status

J A Mccallum & Son Limited (issued an NZ business number of 9429040266299) was registered on 12 Jul 1957. 2 addresses are currently in use by the company: 216 Dee Street, Avenal, Invercargill, 9810 (type: registered, physical). - had been their physical address, up until 09 May 2001. 13000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 8000 shares (61.54% of shares), namely:
Mccallum, Wayne Arnold (an individual) located at 113 Gala Street, Queens Park, Invercargill postcode 9810. As far as the second group is concerned, a total of 1 shareholder holds 38.46% of all shares (5000 shares); it includes
Mccallum, Wayne Arnold (a director) - located at Queens Park, Invercargill. The Businesscheck information was last updated on 16 Mar 2024.

Current address Type Used since
216 Dee Street, Avenal, Invercargill, 9810 Registered & physical & service 19 Apr 2011
Directors
Name and Address Role Period
Wayne Arnold Mccallum
Queens Park, Invercargill, 9810
Address used since 04 Jul 2016
Director 27 Mar 1995 - current
Arnold Earle Mccallum
Invercargill,
Address used since 29 Apr 1992
Director 29 Apr 1992 - 27 Feb 2009
Erin Vera Mccallum
Invercargill,
Address used since 29 Apr 1992
Director 29 Apr 1992 - 01 Dec 2008
Addresses
Previous address Type Period
- Physical 09 May 2001 - 09 May 2001
216 Dee St, Invercargill Physical 09 May 2001 - 19 Apr 2011
216 Dee Street, Invercargill Registered 15 Jan 1996 - 19 Apr 2011
C/- Mr L J Lamb, 10 Tay Street, Invercargill Registered 15 Jan 1996 - 15 Jan 1996
Financial Data
Financial info
13000
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8000
Shareholder Name Address Period
Mccallum, Wayne Arnold
Individual
113 Gala Street, Queens Park
Invercargill
9810
12 Jul 1957 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Mccallum, Wayne Arnold
Director
Queens Park
Invercargill
9810
11 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Mccallum, Erin Vera
Individual
Invercargill
12 Jul 1957 - 15 Dec 2008
Mccallum, Arnold Earle
Individual
Invercargill
12 Jul 1957 - 15 Dec 2008
Location