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General information

Mccallum Concrete Limited

Type: NZ Limited Company (Ltd)
9429040389707
New Zealand Business Number
105650
Company Number
Registered
Company Status

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 25 May 2025.

Current address Type Used since
747 Rosebank Road, Auckland, 1348 Registered & physical & service 31 Oct 2006
Last updated:
Directors
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
Addresses
Previous address Type Period
14 Auburn Street, Takapuna, Auckland Registered & physical 01 Jul 1997 - 31 Oct 2006
Financial Data
Financial info
500
Total number of Shares
October
Annual return filing month
29 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
Shareholder Name Address Period
Mccallum Bros Limited
Other (Other) 		Avondale
Auckland 1348
 18 May 1979 - current

Historic shareholders

Shareholder Name Address Period
Bates, William Philip
Individual 		Auckland 10
 18 May 1979 - 20 Jul 2005
Location
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