Mccallaghan Holdings Limited, a registered company, was launched on 10 Feb 2016. 9429042171713 is the number it was issued. "Rental of residential property" (business classification L671160) is how the company was classified. The company has been run by 2 directors: Caroline Mary Mccallaghan - an active director whose contract began on 10 Feb 2016,
Andre Mccallaghan - an active director whose contract began on 10 Feb 2016.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (type: registered, physical).
Mccallaghan Holdings Limited had been using 112 Bush Road, Rosedale, Auckland as their registered address up to 13 Jul 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address: 112 Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 10 Feb 2016 to 13 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mccallaghan, Caroline Mary |
Coatesville Albany 0793 New Zealand |
10 Feb 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Mccallaghan, Andre |
Coatesville Albany 0793 New Zealand |
10 Feb 2016 - |
Caroline Mary Mccallaghan - Director
Appointment date: 10 Feb 2016
Address: Coatesville, Albany, 0793 New Zealand
Address used since 10 Feb 2016
Andre Mccallaghan - Director
Appointment date: 10 Feb 2016
Address: Coatesville, Albany, 0793 New Zealand
Address used since 10 Feb 2016
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