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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Callaghan, Vivien Hazel |
Tokoroa Tokoroa 3420 New Zealand |
10 Aug 1983 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Callaghan, Michael Joseph |
Tokoroa Tokoroa 3420 New Zealand |
10 Aug 1983 - |
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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