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Callaghan & Mckinlay Limited

Type: NZ Limited Company (Ltd)
9429040933344
NZBN
11854
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
35 Waterloo Road
Hutt Central
Lower Hutt 5010
New Zealand
Office & delivery address used since 20 Apr 2020
51 Dudley Street
Hutt Central
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 06 May 2021

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%).

Addresses

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

Contact info
64 04 5663351
20 Apr 2020 Phone
cmoptoms16@gmail.com
20 Apr 2020 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1250
Individual Mckinlay, Judith Ann Lower Hutt
Shares Allocation #2 Number of Shares: 1250
Individual Callaghan, John Maurice Lower Hutt
Directors

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

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