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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mccallum, Kenneth Muir Individual |
Rd 3 Albany 0793 |
12 Nov 1975 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mccallum, Ann Carol Individual |
Acacia Bay Taupo 3330 |
12 Nov 1975 - current |
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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