General information

Callaghan Futures Limited

Type: NZ Limited Company (Ltd)
9429031396813
New Zealand Business Number
3091725
Company Number
Registered
Company Status
G427940 - Gift Shop Nec
Industry classification codes with description

Callaghan Futures Limited (issued a New Zealand Business Number of 9429031396813) was registered on 16 Sep 2010. 1 address is in use by the company: Unit 4 Building D, 63 Apollo Drive, Rosedale, Auckland, 0632 (type: physical, registered). Unit 4 Building D, Apollo Drive, Mairangi Bay, North Shore City had been their physical address, up to 02 Jun 2015. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Julie Macmillan (a director) located at Castor Bay, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Stuart Macmillan (an individual) - located at Castor Bay, Auckland. Next there is the 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Stuart Macmillan, located at Castor Bay, Auckland (an individual),
Julie Macmillan, located at Castor Bay, Auckland (a director). "Gift shop nec" (ANZSIC G427940) is the classification the ABS issued Callaghan Futures Limited. Businesscheck's information was last updated on 04 Jun 2022.

Current address Type Used since
Unit 4 Building D, 63 Apollo Drive, Rosedale, Auckland, 0632 Physical & registered 02 Jun 2015
Directors
Name and Address Role Period
Julie Maria Macmillan
Castor Bay, Auckland, 0620
Address used since 01 May 2015
Director 16 Sep 2010 - current
Addresses
Previous address Type Period
Unit 4 Building D, Apollo Drive, Mairangi Bay, North Shore City, 0000 Physical & registered 16 Sep 2010 - 02 Jun 2015
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
24 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Julie Maria Macmillan
Director
Castor Bay
Auckland
0620
16 Sep 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stuart David Macmillan
Individual
Castor Bay
Auckland
0620
16 Sep 2010 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Stuart David Macmillan
Individual
Castor Bay
Auckland
0620
16 Sep 2010 - current
Julie Maria Macmillan
Director
Castor Bay
Auckland
0620
16 Sep 2010 - current
Location
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