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Callahan Transport Limited

Type: NZ Limited Company (Ltd)
9429035329688
NZBN
1525920
Company Number
Registered
Company Status
Current address
22 Traford Street
Gore
Gore 9710
New Zealand
Physical address used since 15 Apr 2016
22 Traford Street
Gore
Gore 9710
New Zealand
Registered & service address used since 04 Apr 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Callahan, Pamela Mary Rd 1
Tokanui
9884
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Callahan, Pamela Mary Rd 1
Tokanui
9884
New Zealand
Individual Callahan, Winston Andrew Rd 1
Tokanui
9884
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Callahan, Michael Clent Rd 1
Tokanui
9884
New Zealand
Directors

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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