General information
Callander Construction Limited
Type: NZ Limited Company (Ltd)9429033481012
New Zealand Business Number
1928918
Company Number
Registered
Company Status
096632959
GST Number
Callander Construction Limited (NZBN 9429033481012) was started on 17 Apr 2007. 6 addresess are currently in use by the company: Po Box 39, Pukekohe, Pukekohe, 2340 (type: postal, office). 1 Comrie Place, Pukekohe, Pukekohe had been their registered address, until 25 Oct 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 98 shares (98% of shares), namely:
Alexander Callander Trustee Limited (an entity) located at Rd 1, Bombay postcode 2675. When considering the second group, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Callander, Shane (an individual) - located at Rd 1, Bombay. Our information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 104 Paparata Road, Rd 1, Bombay, 2675 | Physical & registered & service | 25 Oct 2017 |
| Po Box 39, Pukekohe, Pukekohe, 2340 | Postal & invoice | 16 Aug 2019 |
| 1 Comrie Place, Pukekohe, Pukekohe, 2120 | Office & delivery | 16 Aug 2019 |
Contact info
64 275 550582
Phone (Mobile)
64 09 2382240
Phone (Landline)
shane@callanderconstruction.co.nz
Email (Queries)
admin@callanderconstruction.co.nz
Email (Admin)
www.callanderconstruction.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shane Callander
Pukekohe, Pukekohe, 2120
Address used since 13 Oct 2016
Rd 1, Bombay, 2675
Address used since 16 Oct 2017 |
Director | 17 Apr 2007 - current |
Addresses
Principal place of activity
| 1 Comrie Place , Pukekohe , Pukekohe , 2120 |
| Previous address | Type | Period |
|---|---|---|
| 1 Comrie Place, Pukekohe, Pukekohe, 2120 | Registered & physical | 21 Oct 2016 - 25 Oct 2017 |
| 112 Settlement Road, Rd 3, Pukekohe, 2678 | Physical & registered | 19 Sep 2012 - 21 Oct 2016 |
| 4 Maloney Terrace, Pukekohe | Registered & physical | 17 Apr 2007 - 19 Sep 2012 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander Callander Trustee Limited Shareholder NZBN: 9429041875568 Entity (NZ Limited Company) |
Rd 1 Bombay 2675 |
16 Oct 2017 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Callander, Shane Individual |
Rd 1 Bombay 2675 |
17 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Callander, Kelly Individual |
Rd 3 Pukekohe 2678 |
17 Apr 2007 - 12 Oct 2016 |
Location
Companies nearby
 |
Alexander Callander Trustee Limited 104 Paparata Road |
|
Nu Star Limited 98 Paparata Road |
|
Bernora Produce Limited 110 Paparata Road |
|
Bombay Builders Limited 97 Paparata Road |
|
Connected Minds Limited 129 Paparata Road |
|
Bombay Bliss Limited 73 Paparata Road |