Callaghan Futures Limited, a registered company, was registered on 16 Sep 2010. 9429031396813 is the NZ business identifier it was issued. "Gift shop nec" (business classification G427940) is how the company has been categorised. This company has been managed by 1 director, named Julie Maria Macmillan - an active director whose contract started on 16 Sep 2010.
Last updated on 04 Jun 2022, the BizDb database contains detailed information about 1 address: Unit 4 Building D, 63 Apollo Drive, Rosedale, Auckland, 0632 (category: physical, registered).
Callaghan Futures Limited had been using Unit 4 Building D, Apollo Drive, Mairangi Bay, North Shore City as their physical address up until 02 Jun 2015.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the 3rd share allotment (98 shares 98 per cent) made up of 2 entities.
Previous address
Address: Unit 4 Building D, Apollo Drive, Mairangi Bay, North Shore City, 0000 New Zealand
Physical & registered address used from 16 Sep 2010 to 02 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 24 May 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Julie Maria Macmillan |
Castor Bay Auckland 0620 New Zealand |
16 Sep 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Stuart David Macmillan |
Castor Bay Auckland 0620 New Zealand |
16 Sep 2010 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Stuart David Macmillan |
Castor Bay Auckland 0620 New Zealand |
16 Sep 2010 - |
Director | Julie Maria Macmillan |
Castor Bay Auckland 0620 New Zealand |
16 Sep 2010 - |
Julie Maria Macmillan - Director
Appointment date: 16 Sep 2010
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 May 2015
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