General information

H S & A C Mccallum Limited

Type: NZ Limited Company (Ltd)
9429040472751
New Zealand Business Number
96532
Company Number
Registered
Company Status

H S & A C Mccallum Limited (issued a business number of 9429040472751) was incorporated on 12 Nov 1975. 2 addresses are currently in use by the company: 10 Rakich Place, Henderson, Auckland, 0612 (type: service, registered). Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland had been their registered address, until 27 Aug 2020. 920000 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 92000 shares (10 per cent of shares), namely:
Susan Geare Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Geare, Susan (an individual) located at Rd 4, Albany postcode 0794. As far as the second group is concerned, a total of 3 shareholders hold 32 per cent of all shares (exactly 294400 shares); it includes
Collins, Paul Mervyn (a director) - located at Orakei, Auckland,
Mccallum, Ann Carol (an individual) - located at Acacia Bay, Taupo,
Carol Mccallum Trustees Limited (an entity) - located at Auckland Central, Auckland. Moving on to the next group of shareholders, share allocation (9200 shares, 1%) belongs to 1 entity, namely:
Mccallum, Kenneth Muir, located at Rd 3, Albany (an individual). The Businesscheck data was updated on 31 Mar 2024.

Current address Type Used since
Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 Physical 05 Aug 2014
10 Rakich Place, Henderson, Auckland, 0612 Registered 27 Aug 2020
10 Rakich Place, Henderson, Auckland, 0612 Service 26 Jun 2023
Directors
Name and Address Role Period
Ann Carol Mccallum
Acacia Bay, Taupo, 3330
Address used since 01 Mar 2022
Acacia Bay, Taupo, 3330
Address used since 27 Feb 2014
Director 07 Feb 1991 - current
Paul Mervyn Collins
Orakei, Auckland, 1071
Address used since 01 Feb 2023
Pukekohe, Pukekohe, 2120
Address used since 29 May 2019
Rd 2, Drury, 2578
Address used since 22 Feb 2013
Director 25 Feb 1991 - current
David Anthony Lyon
Remuera, Auckland, 1050
Address used since 25 Feb 1991
Director 25 Feb 1991 - current
Hector Seaforth Mccallum
Acacia Bay, Taupo, 3330
Address used since 01 Mar 2022
Acacia Bay, Taupo, 3330
Address used since 27 Feb 2014
Director 07 Feb 1991 - 10 Jun 2022
Addresses
Previous address Type Period
Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 Registered 05 Aug 2014 - 27 Aug 2020
Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 Service 05 Aug 2014 - 26 Jun 2023
Carlton-dfk, Level 3, 135 Broadway, Newmarket, Auckland Registered 11 Feb 2002 - 05 Aug 2014
Carlton-dfk, Level 3, 135 Broadway, Newmarket, Auckland Physical 05 Jan 2001 - 05 Aug 2014
Grant Thornton, 60 Khyber Pass Road, Grafton, Auckland Registered & physical 05 Jan 2001 - 05 Jan 2001
Grant Thornton, 60 Khyber Pass Road, Grafton, Auckland Physical 10 Mar 1999 - 05 Jan 2001
Chambers Nicholls,elders House, 60 Khyber Pass Road, Grafton, Auckland Registered 10 Mar 1997 - 05 Jan 2001
5-9 Carlton Gore Rd, Auckland 3 Registered 10 Jan 1992 - 10 Mar 1997
Financial Data
Financial info
920000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 92000
Shareholder Name Address Period
Susan Geare Trustee Company Limited
Shareholder NZBN: 9429046631299
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
03 Apr 2023 - current
Geare, Susan
Individual
Rd 4
Albany
0794
12 Nov 1975 - current
Shares Allocation #2 Number of Shares: 294400
Shareholder Name Address Period
Collins, Paul Mervyn
Director
Orakei
Auckland
1071
21 Mar 2023 - current
Mccallum, Ann Carol
Individual
Acacia Bay
Taupo
3330
12 Nov 1975 - current
Carol Mccallum Trustees Limited
Shareholder NZBN: 9429046471932
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
21 Mar 2023 - current
Shares Allocation #3 Number of Shares: 9200
Shareholder Name Address Period
Mccallum, Kenneth Muir
Individual
Rd 3
Albany
0793
12 Nov 1975 - current
Shares Allocation #4 Number of Shares: 230000
Shareholder Name Address Period
Muir Mccallum Trustee Company Limited
Shareholder NZBN: 9429043329403
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
21 Feb 2017 - current
Mccallum, Kenneth Muir
Individual
Rd 3
Albany
0793
12 Nov 1975 - current
Shares Allocation #5 Number of Shares: 294400
Shareholder Name Address Period
Mccallum, Ann Carol
Individual
Acacia Bay
Taupo
3330
12 Nov 1975 - current

Historic shareholders

Shareholder Name Address Period
Mccallum, Hector Seaforth
Individual
Acacia Bay
Taupo
3330
12 Nov 1975 - 03 Apr 2023
Lyon, David Anthony
Individual
Remuera
Auckland
1050
12 Nov 1975 - 03 Apr 2023
Mccallum, Hector Seaforth
Individual
Acacia Bay
Taupo
3330
12 Nov 1975 - 03 Apr 2023
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