General information

Pg & Sm Callaghan Limited

Type: NZ Limited Company (Ltd)
9429032532562
New Zealand Business Number
2178591
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
14 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
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
Shares Allocation #2 Number of Shares: 8
Shareholder Name Address Period
Callaghan, Peter George
Individual
Rd 17
Fairlie
7987
16 Oct 2008 - current
Shares Allocation #3 Number of Shares: 17
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
Shares Allocation #4 Number of Shares: 8
Shareholder Name Address Period
Callaghan, Sonya Marie
Director
Rd 17
Fairlie
7987
28 Mar 2017 - current
Shares Allocation #5 Number of Shares: 17
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

Historic shareholders

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
Location
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