General information
Mccallum Bros Limited
Type: NZ Limited Company (Ltd)9429040749303
New Zealand Business Number
42639
Company Number
Registered
Company Status
Mccallum Bros Limited (issued an NZ business identifier of 9429040749303) was launched on 15 Sep 1930. 2 addresses are in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical). 747 Rosebank Road, Avondale, Auckland had been their registered address, until 02 Dec 2021. 2004000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 2004000 shares (100% of shares), namely:
Gill, Andrew Robert (an individual) located at Waipu, Waipu postcode 0510,
Mccallum, Jan Maureen (an individual) located at Takapuna, Auckland postcode 0622,
Mccallum, Callum Fraser (a director) located at Takapuna, Auckland postcode 0622. Businesscheck's database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical & service | 02 Dec 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Callum Fraser Mccallum
Takapuna, Auckland, 0622
Address used since 24 Nov 2021
Clevedon Kawakawa Bay Rd, Clevedon, 2585
Address used since 30 Sep 2015 |
Director | 25 Nov 2005 - current |
|
Jan Maureen Mccallum
Rd5, Clevedon, Auckland, 2585
Address used since 05 Nov 2014 |
Director | 05 Nov 2014 - 10 Mar 2015 |
|
John Mccallum Jnr
Hillcrest, Auckland, 0627
Address used since 24 Aug 2006 |
Director | 10 Sep 1997 - 05 Nov 2014 |
|
Kenneth Edward Howard
429 Parnell Road, Parnell, Auckland, 1052
Address used since 14 Sep 2009 |
Director | 16 Aug 2006 - 05 Nov 2014 |
|
John Mccallum
Rd 5, Papakura, 2585
Address used since 14 Sep 2009 |
Director | 20 Nov 1990 - 17 Feb 2012 |
|
Noel Mackenzie Frederick Gibson
Auckland 9,
Address used since 20 Nov 1990 |
Director | 20 Nov 1990 - 16 Aug 2006 |
|
William Philip Bates
Mairangi Bay Auckland 9,
Address used since 10 Sep 1997 |
Director | 10 Sep 1997 - 19 Jul 2005 |
|
Garrick Robert Mccallum
Clevedon,
Address used since 20 Nov 1990 |
Director | 20 Nov 1990 - 20 Apr 1997 |
|
Charles Rodney Green
Christchurch,
Address used since 22 Feb 1994 |
Director | 22 Feb 1994 - 09 Jun 1994 |
|
Gary Philip Sherlock
Christchurch,
Address used since 22 Feb 1994 |
Director | 22 Feb 1994 - 09 Jun 1994 |
|
Allen Robert Hill
Auckland 10,
Address used since 20 Nov 1990 |
Director | 20 Nov 1990 - 10 May 1994 |
|
Rex Robert Williams
Christchurch,
Address used since 20 Nov 1990 |
Director | 20 Nov 1990 - 22 Feb 1994 |
|
Jeremy Charles Roy Maycock
Christchurch,
Address used since 20 Nov 1990 |
Director | 20 Nov 1990 - 22 Feb 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 747 Rosebank Road, Avondale, Auckland | Registered | 22 May 2006 - 02 Dec 2021 |
| 747 Rosebank Rd, Avondale, Auckland | Physical | 22 May 2006 - 02 Dec 2021 |
| 14 Auburn St, Takapuna, Auckland | Registered | 25 Jun 1997 - 22 May 2006 |
| 14 Auburn Street, Takapuna, Auckland | Physical | 25 Jun 1997 - 22 May 2006 |
Financial Data
Financial info
2004000
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2004000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gill, Andrew Robert Individual |
Waipu Waipu 0510 |
14 Nov 2014 - current |
|
Mccallum, Jan Maureen Individual |
Takapuna Auckland 0622 |
14 Nov 2014 - current |
|
Mccallum, Callum Fraser Director |
Takapuna Auckland 0622 |
29 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Graham William Individual |
Cambridge 3434 |
29 Jan 2013 - 14 Nov 2014 |
|
Appin Trust Other |
25 Sep 2012 - 29 Jan 2013 | |
|
John Mccallum Individual |
Papakura R D 5 Auckland |
15 Sep 1930 - 25 Sep 2012 |
|
John Mccallum Jnr Individual |
Hillcrest Auckland 0627 |
15 Sep 1930 - 14 Nov 2014 |
|
Null - Appin Trust Other |
25 Sep 2012 - 29 Jan 2013 | |
|
John Mccallum Jnr Director |
Hillcrest Auckland 0627 |
15 Sep 1930 - 14 Nov 2014 |
|
Mccallum, John Individual |
Papakura R D 5 Auckland |
15 Sep 1930 - 25 Sep 2012 |
|
Mccallum Jnr, John Individual |
Hillcrest Auckland 0627 |
15 Sep 1930 - 14 Nov 2014 |
Location
Companies nearby
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Mccallum Concrete Limited 747 Rosebank Road |
|
Autex Industries Limited 702-718 Rosebank Road |
|
Autex International Limited 702-718 Rosebank Road |
|
Autex Properties Limited 702-718 Rosebank Road |
|
Autex Acoustics Na Limited 702 - 718 Rosebank Road |
|
Dayle Timber Limited 713 Rosebank Road |