Shortcuts

Callagher Trustee Company 2004 No 1 Limited

Type: NZ Limited Company (Ltd)
9429035564409
NZBN
1478457
Company Number
Registered
Company Status
Current address
Level 2, 3 Arawa Street
Grafton
Auckland 1023
New Zealand
Registered & physical & service address used since 11 Jul 2011

Callagher Trustee Company 2004 No 1 Limited was incorporated on 28 Jan 2004 and issued an NZBN of 9429035564409. The registered LTD company has been supervised by 1 director, named Peter Desmond Callagher - an active director whose contract started on 28 Jan 2004.
As stated in our information (last updated on 23 Apr 2024), this company registered 1 address: Level 2, 3 Arawa Street, Grafton, Auckland, 1023 (types include: registered, physical).
Up until 11 Jul 2011, Callagher Trustee Company 2004 No 1 Limited had been using Level 1, 52-54 Grafton Road, Grafton, Auckland as their physical address.
A total of 1 share is allocated to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Callagher, Peter Desmond (an individual) located at Grafton, Auckland postcode 1023.

Addresses

Previous addresses

Address: Level 1, 52-54 Grafton Road, Grafton, Auckland New Zealand

Physical & registered address used from 03 Sep 2008 to 11 Jul 2011

Address: Level 3, 6 Arawa Street, Newmarket, Auckland

Registered & physical address used from 10 Jul 2007 to 03 Sep 2008

Address: 44 Huia Road, Titirangi

Registered address used from 10 Oct 2005 to 10 Jul 2007

Address: Callagher Trustee Company 2004 No 1 Limi, 44 Huia Road, Titirangi

Physical address used from 10 Oct 2005 to 10 Jul 2007

Address: Callagher Trustee Company 2004 No 1 Limi, 4 Kemp Rd, Massey

Registered & physical address used from 28 Jan 2004 to 10 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Callagher, Peter Desmond Grafton
Auckland
1023
New Zealand
Directors

Peter Desmond Callagher - Director

Appointment date: 28 Jan 2004

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Aug 2018

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 17 Feb 2015

Nearby companies

J A Davey Limited
Level 5, 64 Khyber Pass Road

Aquaknight Industries Limited
Level 7, 57 Symonds Street

Mr White Limited
Level 2, 60 Grafton Road

Mjic Limited
Level 2, 60 Grafton Road

Cj Cafe Limited
Level 5, 64 Khyber Pass Rd

Country Treasures Limited
Level 2, 3 Arawa Street