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Callaghan Futures Limited

Type: NZ Limited Company (Ltd)
9429031396813
NZBN
3091725
Company Number
Registered
Company Status
G427940
Industry classification code
Gift Shop Nec
Industry classification description
Current address
Unit 4 Building D, 63 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Physical & registered address used since 02 Jun 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Julie Maria Macmillan Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Stuart David Macmillan Castor Bay
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Stuart David Macmillan Castor Bay
Auckland
0620
New Zealand
Director Julie Maria Macmillan Castor Bay
Auckland
0620
New Zealand
Directors

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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