Callahan Transport Limited, a registered company, was incorporated on 12 Jul 2004. 9429035329688 is the business number it was issued. The company has been managed by 2 directors: Pamela Mary Callahan - an active director whose contract started on 12 Jul 2004,
Michael Clent Callahan - an inactive director whose contract started on 12 Jul 2004 and was terminated on 06 Apr 2016.
Last updated on 09 May 2024, BizDb's database contains detailed information about 1 address: 22 Traford Street, Gore, Gore, 9710 (types include: registered, service).
Callahan Transport Limited had been using 22 Traford Street, Gore, Gore as their registered address up until 04 Apr 2024.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 2 shares (0.2 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 998 shares (99.8 per cent).
Previous addresses
Address #1: 22 Traford Street, Gore, Gore, 9710 New Zealand
Registered & service address used from 15 Apr 2016 to 04 Apr 2024
Address #2: 3 Fairfield Street, Gore, Gore, 9710 New Zealand
Registered & physical address used from 07 Jul 2010 to 15 Apr 2016
Address #3: C/-flintoffs, 85 Gala Street, Invercargill New Zealand
Physical & registered address used from 08 Feb 2006 to 07 Jul 2010
Address #4: P M Fitzgibbon & Co. Limited, C/-fitzgibbon & Co, Chartered Accountan, 24a Traford Street, Gore
Physical address used from 12 Jul 2004 to 08 Feb 2006
Address #5: P M Fitzgibbon & Co. Ltd, C/-fitzgibbon, & Co, Chartered Accountant, 24a Traford, Str, Gore
Registered address used from 12 Jul 2004 to 08 Feb 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 09 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Callahan, Pamela Mary |
Rd 1 Tokanui 9884 New Zealand |
12 Jul 2004 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Callahan, Pamela Mary |
Rd 1 Tokanui 9884 New Zealand |
12 Jul 2004 - |
Individual | Callahan, Winston Andrew |
Rd 1 Tokanui 9884 New Zealand |
15 Dec 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Callahan, Michael Clent |
Rd 1 Tokanui 9884 New Zealand |
12 Jul 2004 - 03 Mar 2017 |
Pamela Mary Callahan - Director
Appointment date: 12 Jul 2004
Address: Rd 1, Tokanui, 9884 New Zealand
Address used since 19 Mar 2014
Michael Clent Callahan - Director (Inactive)
Appointment date: 12 Jul 2004
Termination date: 06 Apr 2016
Address: Rd 1, Tokanui, 9884 New Zealand
Address used since 19 Mar 2014
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