Callahan & Martella Electrical Limited
Type: NZ Limited Company (Ltd)Callahan & Martella Electrical Limited (NZBN 9429036723676) was registered on 01 Nov 2001. 5 addresess are currently in use by the company: 3 Freswick Street, Blenheim, Blenheim, 7201 (type: physical, registered). 1 Freswick Street, Blenheim, Blenheim had been their registered address, up to 30 May 2017. 240300 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 239499 shares (99.67% of shares), namely:
Callahan & Martella Trustee Limited (an entity) located at Blenheim, Blenheim postcode 7201,
Martella, Nicola Anne (an individual) located at Yelverton, Blenheim postcode 7201,
Martella, Ian Bruce (an individual) located at Yelverton, Blenheim postcode 7201. When considering the second group, a total of 1 shareholder holds 0.33% of all shares (exactly 801 shares); it includes
Martella, Ian Bruce (an individual) - located at Yelverton, Blenheim. Our database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 Queen Street, Blenheim, Blenheim, 7201 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 22 May 2017 |
| 3 Freswick Street, Blenheim, Blenheim, 7201 | Physical & registered & service | 30 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Bruce Martella
Yelverton, Blenheim, 7201
Address used since 22 Jan 2015 |
Director | 01 Nov 2001 - current |
|
Neil Lewis Callahan
Springlands, Blenheim, 7201
Address used since 12 Dec 2014 |
Director | 01 Nov 2001 - 01 Jun 2023 |
| Previous address | Type | Period |
|---|---|---|
| 1 Freswick Street, Blenheim, Blenheim, 7201 | Registered & physical | 20 Dec 2012 - 30 May 2017 |
| 1 Freswick Street, Blenheim | Registered & physical | 03 May 2005 - 20 Dec 2012 |
| 6 Park Terrace, Blenheim | Physical & registered | 01 Nov 2001 - 03 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Callahan & Martella Trustee Limited Shareholder NZBN: 9429035481485 Entity (NZ Limited Company) |
Blenheim Blenheim 7201 |
16 Apr 2008 - current |
|
Martella, Nicola Anne Individual |
Yelverton Blenheim 7201 |
16 Apr 2008 - current |
|
Martella, Ian Bruce Individual |
Yelverton Blenheim 7201 |
01 Nov 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martella, Ian Bruce Individual |
Yelverton Blenheim 7201 |
01 Nov 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Callahan, Nicole Anne Individual |
Springlands Blenheim 7201 |
16 Apr 2008 - 07 Jun 2023 |
|
Callahan, Nicole Anne Individual |
Springlands Blenheim 7201 |
16 Apr 2008 - 07 Jun 2023 |
|
Callahan, Neil Lewis Individual |
Springlands Blenheim 7201 |
01 Nov 2001 - 07 Jun 2023 |
|
Callahan, Neil Lewis Individual |
Springlands Blenheim 7201 |
01 Nov 2001 - 07 Jun 2023 |
|
Callahan, Neil Lewis Individual |
Springlands Blenheim 7201 |
01 Nov 2001 - 07 Jun 2023 |
 |
Callahan & Martella Trustee Limited 3 Freswick Street |
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