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Callan Construction Limited

Type: NZ Limited Company (Ltd)
9429039332837
NZBN
431836
Company Number
Registered
Company Status
E322430
Industry classification code
Welding Work On Construction Projects
Industry classification description
Current address
13 Tiromoana Crescent
Bell Block
New Plymouth 4312
New Zealand
Registered & physical & service address used since 01 Jul 2015
13 Tiromoana Crescent
Bell Block
New Plymouth 4312
New Zealand
Postal address used since 06 Jul 2022

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%).

Addresses

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

Contact info
mbrockhill@xtra.co.nz
06 Jul 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Brockhill, Francis Callan Bell Block
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Brockhill, Anna Maria Bell Block
New Plymouth
4312
New Zealand
Directors

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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