Callaghan & Mckinlay Limited, a registered company, was launched on 17 Feb 1959. 9429040933344 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: John Maurice Callaghan - an active director whose contract began on 06 Apr 1990,
Judith Ann Mckinlay - an active director whose contract began on 06 Apr 1990.
Last updated on 17 May 2024, BizDb's database contains detailed information about 1 address: 51 Dudley Street, Hutt Central, Lower Hutt, 5010 (category: registered, physical).
Callaghan & Mckinlay Limited had been using 39 Murray Court, Paraparaumu Beach, Paraparaumu as their registered address up until 06 May 2021.
Past names used by this company, as we established at BizDb, included: from 17 Feb 1959 to 09 Jul 1990 they were called John Montgomery Limited.
A total of 2500 shares are allocated to 2 shareholders (2 groups). The first group includes 1250 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1250 shares (50%).
Principal place of activity
35 Waterloo Road, Hutt Central, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: 39 Murray Court, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Registered & physical address used from 10 Apr 2014 to 06 May 2021
Address #2: C/-peter D George, Chartered Accountant, 39 Murray Court, Paraparaumu Beach New Zealand
Physical address used from 19 Mar 2008 to 10 Apr 2014
Address #3: C/-peter D George, Chartered Accountant, 39 Murray Court, Paraparaumu Beach New Zealand
Registered address used from 20 Apr 2007 to 10 Apr 2014
Address #4: C/-peter D George, Chartered Accountant, 90 Kapiti Road, Paraparaumu
Physical address used from 20 Apr 2007 to 20 Apr 2007
Address #5: C/- Peter D George, Chartered Accountant, 90 Kapiti Road, Paraparaumu
Registered & physical address used from 07 May 2003 to 20 Apr 2007
Address #6: C/- P D George, 1st Floor, 46-50 Bloomfield Terrace, Lower Hutt
Physical address used from 14 Apr 1997 to 07 May 2003
Address #7: 9 Raroa Road, Lower Hutt
Registered address used from 23 Apr 1992 to 07 May 2003
Basic Financial info
Total number of Shares: 2500
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1250 | |||
Individual | Mckinlay, Judith Ann |
Lower Hutt |
17 Feb 1959 - |
Shares Allocation #2 Number of Shares: 1250 | |||
Individual | Callaghan, John Maurice |
Lower Hutt |
17 Feb 1959 - |
John Maurice Callaghan - Director
Appointment date: 06 Apr 1990
Address: Lower Hutt, 5011 New Zealand
Address used since 08 Apr 2016
Judith Ann Mckinlay - Director
Appointment date: 06 Apr 1990
Address: Lower Hutt, 5011 New Zealand
Address used since 08 Apr 2016
Monkey Holmes Limited
44 Murray Court
Thistle Medics Limited
6 Monterosso Place
Brentwood Transport (2007) Limited
17 San Priamo Place
Probus Club Of Kapiti Coast Incorporated
19 Sunburst Court
Mattsword Consultancy Limited
19 San Priamo Place
Ifix Limited
3 Kaye's Place