Callan Construction Limited, a registered company, was started on 17 May 1989. 9429039332837 is the number it was issued. "Welding work on construction projects" (ANZSIC E322430) is how the company is categorised. This company has been supervised by 4 directors: Francis Callan Brockhill - an active director whose contract began on 16 Mar 1994,
Anna Maria Brockhill - an active director whose contract began on 16 Mar 1994,
Raewyn Phyllis Lightoller - an inactive director whose contract began on 17 May 1989 and was terminated on 31 Mar 1994,
James Roy Lightoller - an inactive director whose contract began on 17 May 1989 and was terminated on 31 Mar 1994.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: 13 Tiromoana Crescent, Bell Block, New Plymouth, 4312 (types include: postal, physical).
Callan Construction Limited had been using 13 Tiromoana Cres, Bell Block, New Plymouth as their physical address until 01 Jul 2015.
More names for this company, as we identified at BizDb, included: from 17 May 1989 to 29 Apr 1994 they were named J R & R P Lightoller Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 13 Tiromoana Cres, Bell Block, New Plymouth New Zealand
Physical & registered address used from 13 Jul 2000 to 01 Jul 2015
Address #2: -
Physical address used from 13 Jul 2000 to 13 Jul 2000
Address #3: 262 Mangorei Road, New Plymouth
Registered address used from 13 Jul 2000 to 13 Jul 2000
Address #4: 63 Devon Street West, New Plymouth
Registered address used from 01 Aug 1998 to 13 Jul 2000
Address #5: C/o Peat Marwick, 10 Young Street, New Plymouth
Registered address used from 26 Aug 1991 to 01 Aug 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Brockhill, Francis Callan |
Bell Block New Plymouth 4312 New Zealand |
17 May 1989 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Brockhill, Anna Maria |
Bell Block New Plymouth 4312 New Zealand |
17 May 1989 - |
Francis Callan Brockhill - Director
Appointment date: 16 Mar 1994
Address: Bell Block, Taranaki, 4312 New Zealand
Address used since 16 Mar 1994
Anna Maria Brockhill - Director
Appointment date: 16 Mar 1994
Address: Bell Block, Taranaki, 4312 New Zealand
Address used since 16 Mar 1994
Raewyn Phyllis Lightoller - Director (Inactive)
Appointment date: 17 May 1989
Termination date: 31 Mar 1994
Address: R.d.23, Stratford,
Address used since 17 May 1989
James Roy Lightoller - Director (Inactive)
Appointment date: 17 May 1989
Termination date: 31 Mar 1994
Address: R.d.23, Stratford,
Address used since 17 May 1989
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