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Deadline Express Limited

Type: NZ Limited Company (Ltd)
9429038501098
NZBN
671227
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 23 Jul 2020

Deadline Express Limited was started on 20 Mar 1995 and issued a number of 9429038501098. This registered LTD company has been managed by 6 directors: Harold John Callagher - an active director whose contract began on 06 Mar 2008,
Jenny Marie Callagher - an active director whose contract began on 06 Mar 2008,
Jill Callagher - an active director whose contract began on 06 Mar 2008,
Ian Gordon Meek - an inactive director whose contract began on 26 Apr 1995 and was terminated on 30 Mar 2009,
Jon Charles Ash - an inactive director whose contract began on 20 Mar 1995 and was terminated on 27 Apr 1995.
According to our database (updated on 16 May 2025), this company uses 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Up to 23 Jul 2020, Deadline Express Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address.
BizDb found previous aliases for this company: from 20 Mar 1995 to 02 May 1995 they were named Lock Shelf No 37 Company Limited.
A total of 1000 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, namely:
Callagher, Christine Frances (an individual) located at Remuera, Auckland postcode 1050,
Callagher, Jenny Marie (a director) located at Mount Eden, Auckland postcode 1024.

Addresses

Previous addresses

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 07 Nov 2014 to 23 Jul 2020

Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand

Physical address used from 14 Jul 2002 to 07 Nov 2014

Address: C/- Lock & Partners, 1st Floor, 133 Vncent Street, Auckland

Registered address used from 05 Nov 2001 to 05 Nov 2001

Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland New Zealand

Registered address used from 05 Nov 2001 to 07 Nov 2014

Address: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Physical address used from 20 Mar 1995 to 14 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 01 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Callagher, Christine Frances Remuera
Auckland
1050
New Zealand
Director Callagher, Jenny Marie Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tesiram, Pravir Atindra Auckland Central
Auckland
1010
New Zealand
Entity Westie Trustees Limited
Shareholder NZBN: 9429049313833
Company Number: 8186308
Freemans Bay
Auckland
1011
New Zealand
Entity Lock Westie Trustee Limited
Shareholder NZBN: 9429049314021
Company Number: 8186289
Freemans Bay
Auckland
1011
New Zealand
Individual Callagher, Jill Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Callagher, Harold John Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Meek, Ian Gordon Kohimarama
Auckland
Directors

Harold John Callagher - Director

Appointment date: 06 Mar 2008

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 26 Jul 2011


Jenny Marie Callagher - Director

Appointment date: 06 Mar 2008

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 17 Jul 2015


Jill Callagher - Director

Appointment date: 06 Mar 2008

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 26 Jul 2011


Ian Gordon Meek - Director (Inactive)

Appointment date: 26 Apr 1995

Termination date: 30 Mar 2009

Address: Kohimarama, Auckland,

Address used since 26 Apr 1995


Jon Charles Ash - Director (Inactive)

Appointment date: 20 Mar 1995

Termination date: 27 Apr 1995

Address: Epsom, Auckland,

Address used since 20 Mar 1995


Lindsay Wallis Moore - Director (Inactive)

Appointment date: 20 Mar 1995

Termination date: 27 Apr 1995

Address: Takapuna, Auckland,

Address used since 20 Mar 1995

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