Mccallum Concrete Limited (issued an NZBN of 9429040389707) was registered on 18 May 1979. 2 addresses are currently in use by the company: 747 Rosebank Road, Auckland, 1348 (type: registered, physical). 14 Auburn Street, Takapuna, Auckland had been their registered address, until 31 Oct 2006. Mccallum Concrete Limited used more aliases, namely: Mccallum Concrete-Wilson Limited from 22 Jul 1999 to 02 Jul 2004, Age Mini-Mix Limited (18 May 1979 to 22 Jul 1999). 500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 500 shares (100% of shares), namely:
Mccallum Bros Limited (an other) located at Avondale, Auckland 1348. The Businesscheck information was last updated on 11 Mar 2024.
Current address | Type | Used since |
---|---|---|
747 Rosebank Road, Auckland, 1348 | Registered & physical & service | 31 Oct 2006 |
Name and Address | Role | Period |
---|---|---|
Callum Fraser Mccallum
Rd 5, Papakura, 2585
Address used since 10 Mar 2015 |
Director | 10 Mar 2015 - current |
John Jnr Mccallum
Hillcrest, North Shore City, Auckland,
Address used since 17 Feb 2012 |
Director | 17 Feb 2012 - 10 Mar 2015 |
John Mccallum
Rd 5, Papakura, 2585
Address used since 16 Sep 2009 |
Director | 18 May 1979 - 17 Feb 2012 |
William Philip Bates
Auckland 10,
Address used since 18 May 1979 |
Director | 18 May 1979 - 19 Jul 2005 |
Previous address | Type | Period |
---|---|---|
14 Auburn Street, Takapuna, Auckland | Registered & physical | 01 Jul 1997 - 31 Oct 2006 |
Shareholder Name | Address | Period |
---|---|---|
Mccallum Bros Limited Other (Other) |
Avondale Auckland 1348 |
18 May 1979 - current |
Shareholder Name | Address | Period |
---|---|---|
Bates, William Philip Individual |
Auckland 10 |
18 May 1979 - 20 Jul 2005 |
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