Callan Construction Limited
Type: NZ Limited Company (Ltd)Callan Construction Limited (issued an NZ business number of 9429039332837) was registered on 17 May 1989. 3 addresses are currently in use by the company: 13 Tiromoana Crescent, Bell Block, New Plymouth, 4312 (type: postal, physical). 13 Tiromoana Cres, Bell Block, New Plymouth had been their physical address, up until 01 Jul 2015. Callan Construction Limited used other aliases, namely: J R & R P Lightoller Limited from 17 May 1989 to 29 Apr 1994. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Brockhill, Francis Callan (an individual) located at Bell Block, New Plymouth postcode 4312. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Brockhill, Anna Maria (an individual) - located at Bell Block, New Plymouth. "Welding work on construction projects" (ANZSIC E322430) is the classification the Australian Bureau of Statistics issued to Callan Construction Limited. Our information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Tiromoana Crescent, Bell Block, New Plymouth, 4312 | Registered & physical & service | 01 Jul 2015 |
| 13 Tiromoana Crescent, Bell Block, New Plymouth, 4312 | Postal | 06 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Francis Callan Brockhill
Bell Block, Taranaki, 4312
Address used since 16 Mar 1994 |
Director | 16 Mar 1994 - current |
|
Anna Maria Brockhill
Bell Block, Taranaki, 4312
Address used since 16 Mar 1994 |
Director | 16 Mar 1994 - current |
|
Raewyn Phyllis Lightoller
R.d.23, Stratford,
Address used since 17 May 1989 |
Director | 17 May 1989 - 31 Mar 1994 |
|
James Roy Lightoller
R.d.23, Stratford,
Address used since 17 May 1989 |
Director | 17 May 1989 - 31 Mar 1994 |
| Previous address | Type | Period |
|---|---|---|
| 13 Tiromoana Cres, Bell Block, New Plymouth | Physical & registered | 13 Jul 2000 - 01 Jul 2015 |
| - | Physical | 13 Jul 2000 - 13 Jul 2000 |
| 262 Mangorei Road, New Plymouth | Registered | 13 Jul 2000 - 13 Jul 2000 |
| 63 Devon Street West, New Plymouth | Registered | 01 Aug 1998 - 13 Jul 2000 |
| C/o Peat Marwick, 10 Young Street, New Plymouth | Registered | 26 Aug 1991 - 01 Aug 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brockhill, Francis Callan Individual |
Bell Block New Plymouth 4312 |
17 May 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brockhill, Anna Maria Individual |
Bell Block New Plymouth 4312 |
17 May 1989 - current |
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