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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Callagher, Christine Frances |
Remuera Auckland 1050 New Zealand |
21 Mar 2024 - |
| Director | Callagher, Jenny Marie |
Mount Eden Auckland 1024 New Zealand |
21 Mar 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tesiram, Pravir Atindra |
Auckland Central Auckland 1010 New Zealand |
04 Jul 2008 - 12 Feb 2022 |
| Entity | Westie Trustees Limited Shareholder NZBN: 9429049313833 Company Number: 8186308 |
Freemans Bay Auckland 1011 New Zealand |
12 Feb 2022 - 21 Mar 2024 |
| Entity | Lock Westie Trustee Limited Shareholder NZBN: 9429049314021 Company Number: 8186289 |
Freemans Bay Auckland 1011 New Zealand |
12 Feb 2022 - 21 Mar 2024 |
| Individual | Callagher, Jill |
Te Atatu Peninsula Auckland 0610 New Zealand |
04 Jul 2008 - 12 Feb 2022 |
| Individual | Callagher, Harold John |
Te Atatu Peninsula Auckland 0610 New Zealand |
04 Jul 2008 - 12 Feb 2022 |
| Individual | Meek, Ian Gordon |
Kohimarama Auckland |
20 Mar 1995 - 23 Jul 2008 |
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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