Callan Investments Limited
Type: NZ Limited Company (Ltd)Callan Investments Limited (NZBN 9429035693208) was launched on 07 Jan 2004. 2 addresses are in use by the company: 19 Palmerston Road, Birkenhead, Auckland, 0626 (type: registered, physical). 6 Zion Road, Birkenhead, Auckland had been their registered address, until 08 Mar 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Ryan, Michelle Angela (an individual) located at Birkenhead, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Ryan, David Bradley (an individual) - located at Birkenhead, Auckland. The Businesscheck data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Palmerston Road, Birkenhead, Auckland, 0626 | Registered & physical & service | 08 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
David Bradley Ryan
Birkenhead, Auckland, 0626
Address used since 28 Feb 2021
Birkenhead, Auckland, 0626
Address used since 17 May 2020
Birkenhead, North Shore City, 0626
Address used since 14 Feb 2010 |
Director | 07 Jan 2004 - current |
|
Michelle Angela Ryan
Birkenhead, Auckland, 0626
Address used since 28 Feb 2021
Birkenhead, Auckland, 0626
Address used since 17 May 2020
Birkenhead, North Shore City, 0626
Address used since 14 Feb 2010 |
Director | 07 Jan 2004 - current |
| 19 Palmerston Road , Birkenhead , Auckland , 0626 |
| Previous address | Type | Period |
|---|---|---|
| 6 Zion Road, Birkenhead, Auckland, 0626 | Registered & physical | 25 May 2020 - 08 Mar 2021 |
| 164 Hinemoa Street, Birkenhead, Auckland, 0626 | Registered & physical | 19 Feb 2010 - 25 May 2020 |
| 38 Queen Street, Northcote, Auckland | Registered & physical | 20 Feb 2006 - 19 Feb 2010 |
| 53/4 Porana Road, Glenfield, Auckland | Registered & physical | 07 Feb 2005 - 20 Feb 2006 |
| 165 Archers Road, Glenfield, Auckland | Registered & physical | 07 Jan 2004 - 07 Feb 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Michelle Angela Individual |
Birkenhead Auckland 0626 |
07 Jan 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, David Bradley Individual |
Birkenhead Auckland 0626 |
07 Jan 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Raewyn Ann Individual |
Glenfield Auckland |
07 Jan 2004 - 13 Feb 2006 |
|
Ryan, Bradley Claude Individual |
Hillcrest Auckland |
07 Jan 2004 - 12 Sep 2019 |
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