Pg & Sm Callaghan Limited (issued an NZBN of 9429032532562) was launched on 16 Oct 2008. 2 addresses are currently in use by the company: 39 George Street, Timaru, 7910 (type: physical, registered). Hc Partners Limited, 39 George Street, Timaru 7910 had been their physical address, up until 29 Mar 2012. 100 shares are allotted to 11 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 50 shares (50% of shares), namely:
Hc Trustees 2010 Limited (an entity) located at Timaru, Null postcode 7910,
Callaghan, Sonya Marie (a director) located at Rd 17, Fairlie postcode 7987,
Callaghan, Peter George (an individual) located at Rd 17, Fairlie postcode 7987. As far as the second group is concerned, a total of 1 shareholder holds 8% of all shares (exactly 8 shares); it includes
Callaghan, Peter George (an individual) - located at Rd 17, Fairlie. Moving on to the 3rd group of shareholders, share allotment (17 shares, 17%) belongs to 3 entities, namely:
Callaghan, Forbes Andrew, located at Rd 17, Fairlie (an individual),
Callaghan, Peter George, located at Rd 17, Fairlie (an individual),
Callaghan, Sonya Marie, located at Rd 17, Fairlie (a director). The Businesscheck data was updated on 21 Feb 2024.
Current address | Type | Used since |
---|---|---|
39 George Street, Timaru, 7910 | Physical & registered & service | 29 Mar 2012 |
Name and Address | Role | Period |
---|---|---|
Sonya Marie Callaghan
Rd 17, Fairlie, 7987
Address used since 15 Mar 2023
Rd 17, Fairlie, 7925
Address used since 28 Aug 2015 |
Director | 16 Oct 2008 - current |
Peter George Callaghan
Rd 17, Fairlie, 7987
Address used since 15 Mar 2023
Rd 17, Fairlie, 7925
Address used since 28 Aug 2015 |
Director | 16 Oct 2008 - current |
Previous address | Type | Period |
---|---|---|
Hc Partners Limited, 39 George Street, Timaru 7910 | Physical & registered | 03 Mar 2010 - 29 Mar 2012 |
Allandale, Rd 17, Fairlie | Physical | 16 Oct 2008 - 03 Mar 2010 |
Hubbard Churcher & Co, 39 George Street, Timaru | Registered | 16 Oct 2008 - 03 Mar 2010 |
Shareholder Name | Address | Period |
---|---|---|
Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Entity (NZ Limited Company) |
Timaru Null 7910 |
21 Mar 2012 - current |
Callaghan, Sonya Marie Director |
Rd 17 Fairlie 7987 |
28 Mar 2017 - current |
Callaghan, Peter George Individual |
Rd 17 Fairlie 7987 |
16 Oct 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Callaghan, Peter George Individual |
Rd 17 Fairlie 7987 |
16 Oct 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Callaghan, Forbes Andrew Individual |
Rd 17 Fairlie 7987 |
28 Mar 2017 - current |
Callaghan, Peter George Individual |
Rd 17 Fairlie 7987 |
16 Oct 2008 - current |
Callaghan, Sonya Marie Director |
Rd 17 Fairlie 7987 |
28 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Callaghan, Sonya Marie Director |
Rd 17 Fairlie 7987 |
28 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Callaghan, Cameron Robert Individual |
Rd 17 Fairlie 7987 |
28 Mar 2017 - current |
Callaghan, Peter George Individual |
Rd 17 Fairlie 7987 |
16 Oct 2008 - current |
Callaghan, Sonya Marie Director |
Rd 17 Fairlie 7987 |
28 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Callaghan, Sonia Marie Individual |
Rd 17 Fairlie |
16 Oct 2008 - 28 Mar 2017 |
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
16 Oct 2008 - 21 Mar 2012 | |
Callaghan, Sonia Marie Individual |
Rd 17 Fairlie |
16 Oct 2008 - 28 Mar 2017 |
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
16 Oct 2008 - 21 Mar 2012 |
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