Callahan & Martella Electrical Limited, a registered company, was started on 01 Nov 2001. 9429036723676 is the NZ business identifier it was issued. This company has been run by 2 directors: Ian Bruce Martella - an active director whose contract began on 01 Nov 2001,
Neil Lewis Callahan - an inactive director whose contract began on 01 Nov 2001 and was terminated on 01 Jun 2023.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 3 Freswick Street, Blenheim, Blenheim, 7201 (category: physical, registered).
Callahan & Martella Electrical Limited had been using 1 Freswick Street, Blenheim, Blenheim as their registered address up to 30 May 2017.
A total of 240300 shares are issued to 4 shareholders (2 groups). The first group includes 239499 shares (99.67%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 801 shares (0.33%).
Previous addresses
Address #1: 1 Freswick Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 20 Dec 2012 to 30 May 2017
Address #2: 1 Freswick Street, Blenheim New Zealand
Registered & physical address used from 03 May 2005 to 20 Dec 2012
Address #3: 6 Park Terrace, Blenheim
Physical & registered address used from 01 Nov 2001 to 03 May 2005
Basic Financial info
Total number of Shares: 240300
Annual return filing month: May
Annual return last filed: 17 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 239499 | |||
Entity (NZ Limited Company) | Callahan & Martella Trustee Limited Shareholder NZBN: 9429035481485 |
Blenheim Blenheim 7201 New Zealand |
16 Apr 2008 - |
Individual | Martella, Nicola Anne |
Yelverton Blenheim 7201 New Zealand |
16 Apr 2008 - |
Individual | Martella, Ian Bruce |
Yelverton Blenheim 7201 New Zealand |
01 Nov 2001 - |
Shares Allocation #2 Number of Shares: 801 | |||
Individual | Martella, Ian Bruce |
Yelverton Blenheim 7201 New Zealand |
01 Nov 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Callahan, Nicole Anne |
Springlands Blenheim 7201 New Zealand |
16 Apr 2008 - 07 Jun 2023 |
Individual | Callahan, Nicole Anne |
Springlands Blenheim 7201 New Zealand |
16 Apr 2008 - 07 Jun 2023 |
Individual | Callahan, Neil Lewis |
Springlands Blenheim 7201 New Zealand |
01 Nov 2001 - 07 Jun 2023 |
Individual | Callahan, Neil Lewis |
Springlands Blenheim 7201 New Zealand |
01 Nov 2001 - 07 Jun 2023 |
Individual | Callahan, Neil Lewis |
Springlands Blenheim 7201 New Zealand |
01 Nov 2001 - 07 Jun 2023 |
Ian Bruce Martella - Director
Appointment date: 01 Nov 2001
Address: Yelverton, Blenheim, 7201 New Zealand
Address used since 22 Jan 2015
Neil Lewis Callahan - Director (Inactive)
Appointment date: 01 Nov 2001
Termination date: 01 Jun 2023
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 12 Dec 2014
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