General information
Callagher Trustee Company 2004 No 1 Limited
Type: NZ Limited Company (Ltd)9429035564409
New Zealand Business Number
1478457
Company Number
Registered
Company Status
Callagher Trustee Company 2004 No 1 Limited (issued a business number of 9429035564409) was incorporated on 28 Jan 2004. 2 addresses are in use by the company: Level 2, 3 Arawa Street, Grafton, Auckland, 1023 (type: registered, physical). Level 1, 52-54 Grafton Road, Grafton, Auckland had been their physical address, until 11 Jul 2011. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Callagher, Peter Desmond (an individual) located at Grafton, Auckland postcode 1023. Businesscheck's database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 3 Arawa Street, Grafton, Auckland, 1023 | Registered & physical & service | 11 Jul 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Desmond Callagher
Titirangi, Auckland, 0604
Address used since 01 Aug 2018
Titirangi, Auckland, 0604
Address used since 17 Feb 2015 |
Director | 28 Jan 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 52-54 Grafton Road, Grafton, Auckland | Physical & registered | 03 Sep 2008 - 11 Jul 2011 |
| Level 3, 6 Arawa Street, Newmarket, Auckland | Registered & physical | 10 Jul 2007 - 03 Sep 2008 |
| 44 Huia Road, Titirangi | Registered | 10 Oct 2005 - 10 Jul 2007 |
| Callagher Trustee Company 2004 No 1 Limi, 44 Huia Road, Titirangi | Physical | 10 Oct 2005 - 10 Jul 2007 |
| Callagher Trustee Company 2004 No 1 Limi, 4 Kemp Rd, Massey | Registered & physical | 28 Jan 2004 - 10 Oct 2005 |
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Callagher, Peter Desmond Individual |
Grafton Auckland 1023 |
28 Jan 2004 - current |
Location
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