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Callahan & Martella Trustee Limited

Type: NZ Limited Company (Ltd)
9429035481485
NZBN
1492960
Company Number
Registered
Company Status
Current address
45 Queen Street
Blenheim
Blenheim 7201
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 30 May 2017
3 Freswick Street
Blenheim
Blenheim 7201
New Zealand
Registered & physical & service address used since 08 Jun 2017

Callahan & Martella Trustee Limited, a registered company, was started on 15 Mar 2004. 9429035481485 is the NZ business number it was issued. This company has been supervised by 4 directors: Geoffrey Edward Van Asch - an active director whose contract began on 15 Mar 2004,
Louise Christine Pope - an active director whose contract began on 28 Oct 2014,
Karim Patricia Valencia Broadbridge - an active director whose contract began on 01 Apr 2022,
Peter Desmond Tolan - an inactive director whose contract began on 15 Mar 2004 and was terminated on 28 Oct 2014.
Updated on 02 Apr 2024, our database contains detailed information about 1 address: 3 Freswick Street, Blenheim, Blenheim, 7201 (type: registered, physical).
Callahan & Martella Trustee Limited had been using 1 Freswick Street, Blenheim, Blenheim as their registered address until 08 Jun 2017.
One entity owns all company shares (exactly 1000 shares) - Tva Lock Trustees Limited - located at 7201, Blenheim, Blenheim.

Addresses

Previous addresses

Address #1: 1 Freswick Street, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 22 Oct 2015 to 08 Jun 2017

Address #2: 1 Freswick Street, Blenheim, 7201 New Zealand

Physical & registered address used from 29 Oct 2012 to 22 Oct 2015

Address #3: 1 Freswick Street, Blenheim, Blenheim, 7201 New Zealand

Physical & registered address used from 08 Jun 2012 to 29 Oct 2012

Address #4: 6 Park Terrace, Blenheim New Zealand

Registered & physical address used from 15 Mar 2004 to 08 Jun 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 18 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Tva Lock Trustees Limited
Shareholder NZBN: 9429035636311
Blenheim
Blenheim
7201
New Zealand
Directors

Geoffrey Edward Van Asch - Director

Appointment date: 15 Mar 2004

Address: Rd 4, Blenheim, 7274 New Zealand

Address used since 01 Apr 2022

Address: Rd 4, Blenheim, 7274 New Zealand

Address used since 14 Oct 2015


Louise Christine Pope - Director

Appointment date: 28 Oct 2014

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 28 Oct 2014


Karim Patricia Valencia Broadbridge - Director

Appointment date: 01 Apr 2022

Address: Renwick, Renwick, 7204 New Zealand

Address used since 01 Apr 2022


Peter Desmond Tolan - Director (Inactive)

Appointment date: 15 Mar 2004

Termination date: 28 Oct 2014

Address: Blenheim, 7201 New Zealand

Address used since 15 Mar 2004

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