General information

Callahan Transport Limited

Type: NZ Limited Company (Ltd)
9429035329688
New Zealand Business Number
1525920
Company Number
Registered
Company Status

Callahan Transport Limited (issued a New Zealand Business Number of 9429035329688) was launched on 12 Jul 2004. 2 addresses are in use by the company: 22 Traford Street, Gore, Gore, 9710 (type: registered, service). 22 Traford Street, Gore, Gore had been their registered address, until 04 Apr 2024. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (0.2 per cent of shares), namely:
Callahan, Pamela Mary (an individual) located at Rd 1, Tokanui postcode 9884. In the second group, a total of 2 shareholders hold 99.8 per cent of all shares (exactly 998 shares); it includes
Callahan, Pamela Mary (an individual) - located at Rd 1, Tokanui,
Callahan, Winston Andrew (an individual) - located at Rd 1, Tokanui. Businesscheck's data was updated on 30 Mar 2024.

Current address Type Used since
22 Traford Street, Gore, Gore, 9710 Physical 15 Apr 2016
22 Traford Street, Gore, Gore, 9710 Registered & service 04 Apr 2024
Directors
Name and Address Role Period
Pamela Mary Callahan
Rd 1, Tokanui, 9884
Address used since 19 Mar 2014
Director 12 Jul 2004 - current
Michael Clent Callahan
Rd 1, Tokanui, 9884
Address used since 19 Mar 2014
Director 12 Jul 2004 - 06 Apr 2016
Addresses
Previous address Type Period
22 Traford Street, Gore, Gore, 9710 Registered & service 15 Apr 2016 - 04 Apr 2024
3 Fairfield Street, Gore, Gore, 9710 Registered & physical 07 Jul 2010 - 15 Apr 2016
C/-flintoffs, 85 Gala Street, Invercargill Physical & registered 08 Feb 2006 - 07 Jul 2010
P M Fitzgibbon & Co. Limited, C/-fitzgibbon & Co, Chartered Accountan, 24a Traford Street, Gore Physical 12 Jul 2004 - 08 Feb 2006
P M Fitzgibbon & Co. Ltd, C/-fitzgibbon, & Co, Chartered Accountant, 24a Traford, Str, Gore Registered 12 Jul 2004 - 08 Feb 2006
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Callahan, Pamela Mary
Individual
Rd 1
Tokanui
9884
12 Jul 2004 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Callahan, Pamela Mary
Individual
Rd 1
Tokanui
9884
12 Jul 2004 - current
Callahan, Winston Andrew
Individual
Rd 1
Tokanui
9884
15 Dec 2017 - current

Historic shareholders

Shareholder Name Address Period
Callahan, Michael Clent
Individual
Rd 1
Tokanui
9884
12 Jul 2004 - 03 Mar 2017
Location
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