General information
Callahan & Martella Trustee Limited
Type: NZ Limited Company (Ltd)9429035481485
New Zealand Business Number
1492960
Company Number
Registered
Company Status
Callahan & Martella Trustee Limited (NZBN 9429035481485) was started on 15 Mar 2004. 5 addresess are currently in use by the company: 3 Freswick Street, Blenheim, Blenheim, 7201 (type: registered, physical). 1 Freswick Street, Blenheim, Blenheim had been their registered address, up until 08 Jun 2017. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Tva Lock Trustees Limited (an entity) located at Blenheim, Blenheim postcode 7201. The Businesscheck database was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 45 Queen Street, Blenheim, Blenheim, 7201 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 30 May 2017 |
| 3 Freswick Street, Blenheim, Blenheim, 7201 | Registered & physical & service | 08 Jun 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Edward Van Asch
Rd 4, Blenheim, 7274
Address used since 01 Apr 2022
Rd 4, Blenheim, 7274
Address used since 14 Oct 2015 |
Director | 15 Mar 2004 - current |
|
Louise Christine Pope
Springlands, Blenheim, 7201
Address used since 28 Oct 2014 |
Director | 28 Oct 2014 - current |
|
Karim Patricia Valencia Broadbridge
Renwick, Renwick, 7204
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Peter Desmond Tolan
Blenheim, 7201
Address used since 15 Mar 2004 |
Director | 15 Mar 2004 - 28 Oct 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Freswick Street, Blenheim, Blenheim, 7201 | Registered & physical | 22 Oct 2015 - 08 Jun 2017 |
| 1 Freswick Street, Blenheim, 7201 | Physical & registered | 29 Oct 2012 - 22 Oct 2015 |
| 1 Freswick Street, Blenheim, Blenheim, 7201 | Physical & registered | 08 Jun 2012 - 29 Oct 2012 |
| 6 Park Terrace, Blenheim | Registered & physical | 15 Mar 2004 - 08 Jun 2012 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
20 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tva Lock Trustees Limited Shareholder NZBN: 9429035636311 Entity (NZ Limited Company) |
Blenheim Blenheim 7201 |
15 Mar 2004 - current |
Location
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Callahan & Martella Electrical Limited 3 Freswick Street |
|
Waikawa Bay Vista Limited Level 1, 19-21 Maxwell Road |
|
The Blenheim Canine Training Club Incorporated C/o A&p Park |
|
Denique Limited 21 Main Street |
|
Northstaff Properties Limited 21 Main Street |
|
South Canterbury Automotive Limited 21 Main Street |