Callaghan Developments Limited
Type: NZ Limited Company (Ltd)Callaghan Developments Limited (New Zealand Business Number 9429040013961) was registered on 10 Aug 1983. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered). , Realty House, Durham Street, Tauranga had been their registered address, up to 07 Aug 2000. 20000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10000 shares (50 per cent of shares), namely:
Callaghan, Vivien Hazel (an individual) located at Tokoroa, Tokoroa postcode 3420. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (10000 shares); it includes
Callaghan, Michael Joseph (an individual) - located at Tokoroa, Tokoroa. The Businesscheck data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Physical & registered & service | 01 Aug 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Vivien Hazel Callaghan
Tokoroa, Tokoroa, 3420
Address used since 11 Mar 2019
Tokoroa, Tokoroa, 3420
Address used since 01 Sep 2015 |
Director | 10 Aug 1983 - current |
|
Michael Joseph Callaghan
Tokoroa, Tokoroa, 3420
Address used since 01 Sep 2015
Tokoroa, Tokoroa, 3420
Address used since 11 Mar 2019 |
Director | 10 Aug 1983 - current |
| Previous address | Type | Period |
|---|---|---|
| , Realty House, Durham Street, Tauranga | Registered | 07 Aug 2000 - 07 Aug 2000 |
| Second Floor, Realty House, 60 Durham Street, Tauranga | Registered | 07 Aug 2000 - 01 Aug 2013 |
| Ingham Mora Malcolm & Rassell, Realty House, Durham Street, Tauranga | Registered | 27 May 1994 - 07 Aug 2000 |
| 1st Floor, Trust Bank Central Ltd, Cnr, Heretaunga & Gallien Streets, Hastings | Registered | 28 Apr 1994 - 27 May 1994 |
| Cnr Railway & Lyndon Roads,, Hastings | Registered | 08 Jun 1993 - 28 Apr 1994 |
| - | Physical | 18 Feb 1992 - 18 Feb 1992 |
| Realty House, Durham Street, Tauranga | Physical | 18 Feb 1992 - 01 Aug 2013 |
| Cnr Railway & Lyndon Roads,, 120 Karamu Road North, Hastings | Registered | 11 Sep 1991 - 11 Sep 1991 |
| Peat Marwick, 120 Karamu Road North, Hastings | Registered | 11 Sep 1991 - 08 Jun 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Callaghan, Vivien Hazel Individual |
Tokoroa Tokoroa 3420 |
10 Aug 1983 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Callaghan, Michael Joseph Individual |
Tokoroa Tokoroa 3420 |
10 Aug 1983 - current |
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