B A Callaghan Trustee Limited was incorporated on 14 Mar 2014 and issued an NZBN of 9429041138977. This registered LTD company has been supervised by 6 directors: Bevan John James Stone - an active director whose contract began on 24 Jan 2018,
Daniel Leon Beker - an active director whose contract began on 04 Apr 2023,
John Victor Dallison - an inactive director whose contract began on 24 Jan 2018 and was terminated on 04 Apr 2023,
Brian Alexander Callaghan - an inactive director whose contract began on 31 Mar 2017 and was terminated on 24 Jan 2018,
John Victor Dallison - an inactive director whose contract began on 14 Mar 2014 and was terminated on 31 Mar 2017.
According to our information (updated on 29 Mar 2024), this company filed 1 address: 4 Rochdale Street, Fendalton, Christchurch, 8014 (types include: registered, physical).
A total of 10 shares are issued to 1 group (3 shareholders in total). When considering the first group, 5 shares are held by 3 entities, namely:
Stone, Bevan John James (an individual) located at Sumner, Christchurch postcode 8081,
Dallison, John Victor (an individual) located at Merivale, Christchurch postcode 8014,
Dallison, John Victor (a director) located at Merivale, Christchurch postcode 8014.
Basic Financial info
Total number of Shares: 10
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5 | |||
| Individual | Stone, Bevan John James |
Sumner Christchurch 8081 New Zealand |
24 Jan 2018 - |
| Individual | Dallison, John Victor |
Merivale Christchurch 8014 New Zealand |
24 Jan 2018 - |
| Director | Dallison, John Victor |
Merivale Christchurch 8014 New Zealand |
24 Jan 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dallison, John Victor |
Merivale Christchurch 8014 New Zealand |
14 Mar 2014 - 04 Apr 2017 |
| Individual | Callaghan, Brian Alexander |
Highbank Rakaia 7782 New Zealand |
04 Apr 2017 - 24 Jan 2018 |
| Individual | Stone, Bevan John James |
Sumner Christchurch 8081 New Zealand |
14 Mar 2014 - 04 Apr 2017 |
| Director | John Victor Dallison |
Merivale Christchurch 8014 New Zealand |
14 Mar 2014 - 04 Apr 2017 |
| Director | Bevan John James Stone |
Sumner Christchurch 8081 New Zealand |
14 Mar 2014 - 04 Apr 2017 |
Bevan John James Stone - Director
Appointment date: 24 Jan 2018
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 04 Apr 2023
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 24 Jan 2018
Daniel Leon Beker - Director
Appointment date: 04 Apr 2023
Address: Waimairi Beach, Christchurch, 8083 New Zealand
Address used since 04 Apr 2023
John Victor Dallison - Director (Inactive)
Appointment date: 24 Jan 2018
Termination date: 04 Apr 2023
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 24 Jan 2018
Brian Alexander Callaghan - Director (Inactive)
Appointment date: 31 Mar 2017
Termination date: 24 Jan 2018
Address: Highbank, Rakaia, 7782 New Zealand
Address used since 31 Mar 2017
John Victor Dallison - Director (Inactive)
Appointment date: 14 Mar 2014
Termination date: 31 Mar 2017
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 14 Mar 2014
Bevan John James Stone - Director (Inactive)
Appointment date: 14 Mar 2014
Termination date: 31 Mar 2017
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 14 Mar 2014
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