MCCALLUM INDUSTRIES LIMITED
MCCALLUM INDUSTRIES LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429000002523, and its current status with New Zealand Companies Office is active. The company was incorporated on 2 April 1987 and lists its registered address as Auckland, New Zealand. 4 shareholders are on record for MCCALLUM INDUSTRIES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.
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Shareholders
4
Shareholders of MCCALLUM INDUSTRIES LIMITED
Four shareholders are currently on record for MCCALLUM INDUSTRIES LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is H S & A C MCCALLUM LIMITED, holding 100% — a majority holding — followed by Ann Carol MCCALLUM at an unstated share; the remaining 2 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| H S & A C MCCALLUM LIMITED | 100% | New Zealand Companies Office | |
| Ann Carol MCCALLUM | New Zealand Companies Office | ||
| CAROL MCCALLUM TRUSTEES LIMITED | New Zealand Companies Office | ||
| Paul Mervyn COLLINS | New Zealand Companies Office |
Officers
7
Directors and officers of MCCALLUM INDUSTRIES LIMITED
Three of the 7 officer records shown for MCCALLUM INDUSTRIES LIMITED are current appointments, filed with New Zealand Companies Office. Kenneth Mccallum (appointed 1992-05-29), Hector MCCALLUM (appointed 1992-05-29) and Ann Mccallum (appointed 1995-09-26) all serve as Director. The remaining 4 records shown (Bruce BISHOP, Raymond Martin Offord and 2 others) are former appointments that have since been resigned. Management authority at MCCALLUM INDUSTRIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 9 officers in total, including past appointments, though only the 7 most relevant records are shown here.
Group Structure
Group structure of MCCALLUM INDUSTRIES LIMITED
MCCALLUM INDUSTRIES LIMITED sits 1 level below its ultimate parent, H S & A C MCCALLUM LIMITED, registered in New Zealand. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above MCCALLUM INDUSTRIES LIMITED is H S & A C MCCALLUM LIMITED, holding 100% as filed in MCCALLUM INDUSTRIES LIMITED's own shareholder record with New Zealand Companies Office. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- ONLY ORGANIC LIMITED (New Zealand)
- ONLY ORGANIC 2003 PTY LTD (Australia)
Data availability
Those 2 subsidiaries span New Zealand, Australia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
H S & A C MCCALLUM LIMITED
New Zealand
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns MCCALLUM INDUSTRIES LIMITED?
Four shareholders are currently on record for MCCALLUM INDUSTRIES LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is H S & A C MCCALLUM LIMITED, holding 100% — a majority holding — followed by Ann Carol MCCALLUM at an unstated share; the remaining 2 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is MCCALLUM INDUSTRIES LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MCCALLUM INDUSTRIES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does MCCALLUM INDUSTRIES LIMITED have on record?
4 shareholders are shown on record for MCCALLUM INDUSTRIES LIMITED.
What is MCCALLUM INDUSTRIES LIMITED's company registration number?
MCCALLUM INDUSTRIES LIMITED's registration number is 9429000002523, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is MCCALLUM INDUSTRIES LIMITED still an active company?
MCCALLUM INDUSTRIES LIMITED's status on New Zealand Companies Office is listed as active.
When was MCCALLUM INDUSTRIES LIMITED incorporated?
MCCALLUM INDUSTRIES LIMITED was incorporated on 2 April 1987, according to New Zealand Companies Office.
What is MCCALLUM INDUSTRIES LIMITED's registered address?
The registered address on file for MCCALLUM INDUSTRIES LIMITED is Auckland, New Zealand.
What legal structure is MCCALLUM INDUSTRIES LIMITED registered as?
MCCALLUM INDUSTRIES LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of MCCALLUM INDUSTRIES LIMITED?
Three of the 7 officer records shown for MCCALLUM INDUSTRIES LIMITED are current appointments, filed with New Zealand Companies Office. Kenneth Mccallum (appointed 1992-05-29), Hector MCCALLUM (appointed 1992-05-29) and Ann Mccallum (appointed 1995-09-26) all serve as Director. The remaining 4 records shown (Bruce BISHOP, Raymond Martin Offord and 2 others) are former appointments that have since been resigned. Management authority at MCCALLUM INDUSTRIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MCCALLUM INDUSTRIES LIMITED have a parent company or subsidiaries?
MCCALLUM INDUSTRIES LIMITED sits 1 level below its ultimate parent, H S & A C MCCALLUM LIMITED, registered in New Zealand. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span New Zealand, Australia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to MCCALLUM INDUSTRIES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to MCCALLUM INDUSTRIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MCCALLUM INDUSTRIES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like MCCALLUM INDUSTRIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.