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General information

Callaghan & Mckinlay Limited

Type: NZ Limited Company (Ltd)
9429040933344
New Zealand Business Number
11854
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Callaghan & Mckinlay Limited (issued a New Zealand Business Number of 9429040933344) was started on 17 Feb 1959. 4 addresses are in use by the company: 51 Dudley Street, Hutt Central, Lower Hutt, 5010 (type: registered, physical). 39 Murray Court, Paraparaumu Beach, Paraparaumu had been their registered address, until 06 May 2021. Callaghan & Mckinlay Limited used other aliases, namely: John Montgomery Limited from 17 Feb 1959 to 09 Jul 1990. 2500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1250 shares (50% of shares), namely:
Mckinlay, Judith Ann (an individual) located at Lower Hutt. In the second group, a total of 1 shareholder holds 50% of all shares (1250 shares); it includes
Callaghan, John Maurice (an individual) - located at Lower Hutt. Businesscheck's information was last updated on 07 Apr 2024.

Current address Type Used since
35 Waterloo Road, Hutt Central, Lower Hutt, 5010 Office & delivery 20 Apr 2020
51 Dudley Street, Hutt Central, Lower Hutt, 5010 Registered & physical & service 06 May 2021
Last updated:
Contact info
64 04 5663351
Phone (Phone)
cmoptoms16@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
John Maurice Callaghan
Lower Hutt, 5011
Address used since 08 Apr 2016
Director 06 Apr 1990 - current
Judith Ann Mckinlay
Lower Hutt, 5011
Address used since 08 Apr 2016
Director 06 Apr 1990 - current
Addresses
Principal place of activity
35 Waterloo Road , Hutt Central , Lower Hutt , 5010
Previous address Type Period
39 Murray Court, Paraparaumu Beach, Paraparaumu, 5032 Registered & physical 10 Apr 2014 - 06 May 2021
C/-peter D George, Chartered Accountant, 39 Murray Court, Paraparaumu Beach Physical 19 Mar 2008 - 10 Apr 2014
C/-peter D George, Chartered Accountant, 39 Murray Court, Paraparaumu Beach Registered 20 Apr 2007 - 10 Apr 2014
C/-peter D George, Chartered Accountant, 90 Kapiti Road, Paraparaumu Physical 20 Apr 2007 - 20 Apr 2007
C/- Peter D George, Chartered Accountant, 90 Kapiti Road, Paraparaumu Registered & physical 07 May 2003 - 20 Apr 2007
C/- P D George, 1st Floor, 46-50 Bloomfield Terrace, Lower Hutt Physical 14 Apr 1997 - 07 May 2003
9 Raroa Road, Lower Hutt Registered 23 Apr 1992 - 07 May 2003
Financial Data
Financial info
2500
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1250
Shareholder Name Address Period
Mckinlay, Judith Ann
Individual 		Lower Hutt
 17 Feb 1959 - current
Shares Allocation #2 Number of Shares: 1250
Shareholder Name Address Period
Callaghan, John Maurice
Individual 		Lower Hutt
 17 Feb 1959 - current
Location
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