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Callaghan & Shadbolt Limited

Type: NZ Limited Company (Ltd)
9429033823140
NZBN
1873417
Company Number
Registered
Company Status
Current address
159 Seddon Street
Ward 7285
New Zealand
Physical & service address used since 31 Oct 2011
52 Grove Road
Mayfield
Blenheim 7201
New Zealand
Registered address used since 31 Oct 2011

Callaghan & Shadbolt Limited was launched on 09 Oct 2006 and issued a business number of 9429033823140. This registered LTD company has been managed by 2 directors: Hayden Shadbolt - an active director whose contract started on 09 Oct 2006,
Candi Callaghan - an active director whose contract started on 09 Oct 2006.
As stated in BizDb's information (updated on 26 Apr 2024), the company registered 2 addresses: 159 Seddon Street, Ward, 7285 (physical address),
52 Grove Road, Mayfield, Blenheim, 7201 (registered address),
159 Seddon Street, Ward, 7285 (service address).
Up until 31 Oct 2011, Callaghan & Shadbolt Limited had been using K & J Consultants, Leeds Quay, Blenheim as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Shadbolt, Hayden (an individual) located at Ward.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Callaghan, Candi - located at Ward.

Addresses

Previous address

Address #1: K & J Consultants, Leeds Quay, Blenheim New Zealand

Registered & physical address used from 09 Oct 2006 to 31 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Shadbolt, Hayden Ward

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Callaghan, Candi Ward

New Zealand
Directors

Hayden Shadbolt - Director

Appointment date: 09 Oct 2006

Address: Ward, Marlborough, 2120 New Zealand

Address used since 15 May 2015


Candi Callaghan - Director

Appointment date: 09 Oct 2006

Address: Ward, Marlborough, 2120 New Zealand

Address used since 15 May 2015