Callander Construction Limited was launched on 17 Apr 2007 and issued a New Zealand Business Number of 9429033481012. This registered LTD company has been supervised by 1 director, named Shane Callander - an active director whose contract started on 17 Apr 2007.
According to BizDb's data (updated on 27 Mar 2024), this company uses 1 address: Po Box 39, Pukekohe, Pukekohe, 2340 (type: postal, office).
Up until 25 Oct 2017, Callander Construction Limited had been using 1 Comrie Place, Pukekohe, Pukekohe as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 98 shares are held by 1 entity, namely:
Alexander Callander Trustee Limited (an entity) located at Rd 1, Bombay postcode 2675.
Then there is a group that consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Callander, Shane - located at Rd 1, Bombay.
Principal place of activity
1 Comrie Place, Pukekohe, Pukekohe, 2120 New Zealand
Previous addresses
Address #1: 1 Comrie Place, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 21 Oct 2016 to 25 Oct 2017
Address #2: 112 Settlement Road, Rd 3, Pukekohe, 2678 New Zealand
Physical & registered address used from 19 Sep 2012 to 21 Oct 2016
Address #3: 4 Maloney Terrace, Pukekohe New Zealand
Registered & physical address used from 17 Apr 2007 to 19 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Alexander Callander Trustee Limited Shareholder NZBN: 9429041875568 |
Rd 1 Bombay 2675 New Zealand |
16 Oct 2017 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Callander, Shane |
Rd 1 Bombay 2675 New Zealand |
17 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Callander, Kelly |
Rd 3 Pukekohe 2678 New Zealand |
17 Apr 2007 - 12 Oct 2016 |
Shane Callander - Director
Appointment date: 17 Apr 2007
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 13 Oct 2016
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 16 Oct 2017
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