Callahan & Martella Trustee Limited, a registered company, was started on 15 Mar 2004. 9429035481485 is the NZ business number it was issued. This company has been supervised by 4 directors: Geoffrey Edward Van Asch - an active director whose contract began on 15 Mar 2004,
Louise Christine Pope - an active director whose contract began on 28 Oct 2014,
Karim Patricia Valencia Broadbridge - an active director whose contract began on 01 Apr 2022,
Peter Desmond Tolan - an inactive director whose contract began on 15 Mar 2004 and was terminated on 28 Oct 2014.
Updated on 02 Apr 2024, our database contains detailed information about 1 address: 3 Freswick Street, Blenheim, Blenheim, 7201 (type: registered, physical).
Callahan & Martella Trustee Limited had been using 1 Freswick Street, Blenheim, Blenheim as their registered address until 08 Jun 2017.
One entity owns all company shares (exactly 1000 shares) - Tva Lock Trustees Limited - located at 7201, Blenheim, Blenheim.
Previous addresses
Address #1: 1 Freswick Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 22 Oct 2015 to 08 Jun 2017
Address #2: 1 Freswick Street, Blenheim, 7201 New Zealand
Physical & registered address used from 29 Oct 2012 to 22 Oct 2015
Address #3: 1 Freswick Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 08 Jun 2012 to 29 Oct 2012
Address #4: 6 Park Terrace, Blenheim New Zealand
Registered & physical address used from 15 Mar 2004 to 08 Jun 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 18 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Tva Lock Trustees Limited Shareholder NZBN: 9429035636311 |
Blenheim Blenheim 7201 New Zealand |
15 Mar 2004 - |
Geoffrey Edward Van Asch - Director
Appointment date: 15 Mar 2004
Address: Rd 4, Blenheim, 7274 New Zealand
Address used since 01 Apr 2022
Address: Rd 4, Blenheim, 7274 New Zealand
Address used since 14 Oct 2015
Louise Christine Pope - Director
Appointment date: 28 Oct 2014
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 28 Oct 2014
Karim Patricia Valencia Broadbridge - Director
Appointment date: 01 Apr 2022
Address: Renwick, Renwick, 7204 New Zealand
Address used since 01 Apr 2022
Peter Desmond Tolan - Director (Inactive)
Appointment date: 15 Mar 2004
Termination date: 28 Oct 2014
Address: Blenheim, 7201 New Zealand
Address used since 15 Mar 2004
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