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Callaghan Developments Limited

Type: NZ Limited Company (Ltd)
9429040013961
NZBN
201717
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Physical & registered & service address used since 01 Aug 2013

Callaghan Developments Limited, a registered company, was launched on 10 Aug 1983. 9429040013961 is the NZ business identifier it was issued. This company has been managed by 2 directors: Vivien Hazel Callaghan - an active director whose contract started on 10 Aug 1983,
Michael Joseph Callaghan - an active director whose contract started on 10 Aug 1983.
Last updated on 04 May 2024, the BizDb database contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered).
Callaghan Developments Limited had been using , Realty House, Durham Street, Tauranga as their registered address up until 07 Aug 2000.
A total of 20000 shares are issued to 2 shareholders (2 groups). The first group consists of 10000 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10000 shares (50 per cent).

Addresses

Previous addresses

Address: , Realty House, Durham Street, Tauranga

Registered address used from 07 Aug 2000 to 07 Aug 2000

Address: Second Floor, Realty House, 60 Durham Street, Tauranga New Zealand

Registered address used from 07 Aug 2000 to 01 Aug 2013

Address: Ingham Mora Malcolm & Rassell, Realty House, Durham Street, Tauranga

Registered address used from 27 May 1994 to 07 Aug 2000

Address: 1st Floor, Trust Bank Central Ltd, Cnr, Heretaunga & Gallien Streets, Hastings

Registered address used from 28 Apr 1994 to 27 May 1994

Address: Cnr Railway & Lyndon Roads,, Hastings

Registered address used from 08 Jun 1993 to 28 Apr 1994

Address: -

Physical address used from 18 Feb 1992 to 18 Feb 1992

Address: Realty House, Durham Street, Tauranga New Zealand

Physical address used from 18 Feb 1992 to 01 Aug 2013

Address: Cnr Railway & Lyndon Roads,, 120 Karamu Road North, Hastings

Registered address used from 11 Sep 1991 to 11 Sep 1991

Address: Peat Marwick, 120 Karamu Road North, Hastings

Registered address used from 11 Sep 1991 to 08 Jun 1993

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Callaghan, Vivien Hazel Tokoroa
Tokoroa
3420
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Callaghan, Michael Joseph Tokoroa
Tokoroa
3420
New Zealand
Directors

Vivien Hazel Callaghan - Director

Appointment date: 10 Aug 1983

Address: Tokoroa, Tokoroa, 3420 New Zealand

Address used since 11 Mar 2019

Address: Tokoroa, Tokoroa, 3420 New Zealand

Address used since 01 Sep 2015


Michael Joseph Callaghan - Director

Appointment date: 10 Aug 1983

Address: Tokoroa, Tokoroa, 3420 New Zealand

Address used since 01 Sep 2015

Address: Tokoroa, Tokoroa, 3420 New Zealand

Address used since 11 Mar 2019

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