General information
B A Callaghan Trustee Limited
Type: NZ Limited Company (Ltd)9429041138977
New Zealand Business Number
5041260
Company Number
Registered
Company Status
B A Callaghan Trustee Limited (issued an NZBN of 9429041138977) was incorporated on 14 Mar 2014. 2 addresses are currently in use by the company: 4 Rochdale Street, Fendalton, Christchurch, 8014 (type: registered, physical). 10 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 5 shares (50% of shares), namely:
Stone, Bevan John James (an individual) located at Sumner, Christchurch postcode 8081,
Dallison, John Victor (an individual) located at Merivale, Christchurch postcode 8014,
Dallison, John Victor (a director) located at Merivale, Christchurch postcode 8014. Our data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Rochdale Street, Fendalton, Christchurch, 8014 | Registered & physical & service | 14 Mar 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bevan John James Stone
Scarborough, Christchurch, 8081
Address used since 04 Apr 2023
Sumner, Christchurch, 8081
Address used since 24 Jan 2018 |
Director | 24 Jan 2018 - current |
|
Daniel Leon Beker
Waimairi Beach, Christchurch, 8083
Address used since 04 Apr 2023 |
Director | 04 Apr 2023 - current |
|
John Victor Dallison
Merivale, Christchurch, 8014
Address used since 24 Jan 2018 |
Director | 24 Jan 2018 - 04 Apr 2023 |
|
Brian Alexander Callaghan
Highbank, Rakaia, 7782
Address used since 31 Mar 2017 |
Director | 31 Mar 2017 - 24 Jan 2018 |
|
John Victor Dallison
Merivale, Christchurch, 8014
Address used since 14 Mar 2014 |
Director | 14 Mar 2014 - 31 Mar 2017 |
|
Bevan John James Stone
Sumner, Christchurch, 8081
Address used since 14 Mar 2014 |
Director | 14 Mar 2014 - 31 Mar 2017 |
Financial Data
Financial info
10
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Stone, Bevan John James Individual |
Sumner Christchurch 8081 |
24 Jan 2018 - current |
|
Dallison, John Victor Individual |
Merivale Christchurch 8014 |
24 Jan 2018 - current |
|
Dallison, John Victor Director |
Merivale Christchurch 8014 |
24 Jan 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dallison, John Victor Individual |
Merivale Christchurch 8014 |
14 Mar 2014 - 04 Apr 2017 |
|
Callaghan, Brian Alexander Individual |
Highbank Rakaia 7782 |
04 Apr 2017 - 24 Jan 2018 |
|
Stone, Bevan John James Individual |
Sumner Christchurch 8081 |
14 Mar 2014 - 04 Apr 2017 |
|
John Victor Dallison Director |
Merivale Christchurch 8014 |
14 Mar 2014 - 04 Apr 2017 |
|
Bevan John James Stone Director |
Sumner Christchurch 8081 |
14 Mar 2014 - 04 Apr 2017 |
Location
Companies nearby
 |
Dive And Fishing Charters Limited 4 Rochdale Street |
|
The Downs Pastures Limited 4 Rochdale Street |
|
Riverview Farm 2013 Limited 4 Rochdale Street |
|
John Rawstron Limited 4 Rochdale Street |
|
Catherine Stedman Limited 4 Rochdale Street |
|
Gearry Medical Services Limited 4 Rochdale Street |