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General information

Mccallum & Associates Limited

Type: NZ Limited Company (Ltd)
9429036898336
New Zealand Business Number
1138716
Company Number
Registered
Company Status

Mccallum & Associates Limited (issued an NZ business number of 9429036898336) was started on 18 Jun 2001. 2 addresses are currently in use by the company: 2 Barlow Road, Martinborough, Martinborough, 5711 (type: physical, service). 46 Kanuka Way, Martinborough had been their physical address, until 20 Jun 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Mccallum, Dawn (an individual) located at Martinborough, Martinborough postcode 5711. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mccallum, Neil Keith (an individual) - located at Martinborough, Martinborough. Our information was updated on 24 May 2025.

Current address Type Used since
38 Bannister Street, Masterton Registered 15 Nov 2002
2 Barlow Road, Martinborough, Martinborough, 5711 Physical & service 20 Jun 2018
Last updated:
Directors
Name and Address Role Period
Neil Keith Mccallum
Martinborough, Martinborough, 5711
Address used since 12 Jun 2018
Martinborough, 5792
Address used since 20 Jun 2015
Director 18 Jun 2001 - current
Addresses
Previous address Type Period
46 Kanuka Way, Martinborough Physical 03 Jul 2008 - 20 Jun 2018
Riverside Road, Fn 2894a, Martinborough Physical 28 Jun 2005 - 03 Jul 2008
Dry River Estate, Puruatanga Road, Martinborough Physical 19 Jun 2001 - 28 Jun 2005
Dry River Estate, Puruatanga Road, Martinborough Registered 18 Jun 2001 - 15 Nov 2002
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
20 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mccallum, Dawn
Individual 		Martinborough
Martinborough
5711 		18 Jun 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mccallum, Neil Keith
Individual 		Martinborough
Martinborough
5711 		18 Jun 2001 - current
Location
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