General information
Callagher Corporate Trustee (2005) No 1 Limited
Type: NZ Limited Company (Ltd)9429034878224
New Zealand Business Number
1612812
Company Number
Registered
Company Status
Callagher Corporate Trustee (2005) No 1 Limited (issued a business number of 9429034878224) was started on 16 Mar 2005. 7 addresess are currently in use by the company: Level 3, 6 Arawa Street, Grafton, Auckland, 1023 (type: registered, service). 52-54 Grafton Road, Grafton, Auckland had been their registered address, up to 25 Nov 2010. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Callagher, Peter (an individual) located at Titirangi, Auckland postcode 0604. Our data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 3 Arawa Street, Khyber Pass, Auckland, 1149 | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Nov 2010 |
| Level 2, 3 Arawa Street, Khyber Pass, Auckland, 1149 | Physical & registered & service | 25 Nov 2010 |
| Level 3, 6 Arawa Street, Grafton, Auckland, 1023 | Shareregister | 09 Mar 2023 |
| Level 3, 6 Arawa Street, Grafton, Auckland, 1023 | Registered & service | 17 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Callagher
Titirangi, Auckland, 0604
Address used since 07 Nov 2017
Titirangi, Auckland, 0604
Address used since 26 Nov 2013 |
Director | 16 Mar 2005 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 3, 6 Arawa Street, Grafton, Auckland, 1023 | Registered & service | 17 Mar 2023 |
| Previous address | Type | Period |
|---|---|---|
| 52-54 Grafton Road, Grafton, Auckland | Registered & physical | 17 Nov 2008 - 25 Nov 2010 |
| Level 3, 6 Arawa Street, Khyber Pass | Registered & physical | 16 Mar 2005 - 17 Nov 2008 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Callagher, Peter Individual |
Titirangi Auckland 0604 |
16 Mar 2005 - current |
Location
Companies nearby
 |
Pharmacy Care Systems Limited Level 2, 3 Arawa Street, |
|
Acnr Agency Limited Level 2, 3 Arawa Street |
|
King Callagher Trustees Limited Level 2, 3 Arawa Street |
|
Schieck Callagher Trustees Limited Level 2, 3 Arawa Street |
|
Callaghers P.i.a. Corporate Trustee No.2 Limited Level 2, 3 Arawa Street |
|
Simon Cameron Investments Limited Apartment 508, 246 Khyber Pass Road |