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Callahan & Martella Electrical Limited

Type: NZ Limited Company (Ltd)
9429036723676
NZBN
1171045
Company Number
Registered
Company Status
Current address
45 Queen Street
Blenheim
Blenheim 7201
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 22 May 2017
3 Freswick Street
Blenheim
Blenheim 7201
New Zealand
Physical & registered & service address used since 30 May 2017

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 239499
Entity (NZ Limited Company) Callahan & Martella Trustee Limited
Shareholder NZBN: 9429035481485
Blenheim
Blenheim
7201
New Zealand
Individual Martella, Nicola Anne Yelverton
Blenheim
7201
New Zealand
Individual Martella, Ian Bruce Yelverton
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 801
Individual Martella, Ian Bruce Yelverton
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Callahan, Nicole Anne Springlands
Blenheim
7201
New Zealand
Individual Callahan, Nicole Anne Springlands
Blenheim
7201
New Zealand
Individual Callahan, Neil Lewis Springlands
Blenheim
7201
New Zealand
Individual Callahan, Neil Lewis Springlands
Blenheim
7201
New Zealand
Individual Callahan, Neil Lewis Springlands
Blenheim
7201
New Zealand
Directors

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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