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CALLAGHAN & MCKINLAY LIMITED

● Registered
NZBN 9429040933344 · NZ Company No. 11854 · NZ Limited Company · Incorporated 17 Feb 1959

Callaghan & Mckinlay Limited was incorporated on 17 February 1959 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 24596 days.

Overview

NZ Business Number
9429040933344
Company Number
11854
Company Name
CALLAGHAN & MCKINLAY LIMITED
Previously Known As
JOHN MONTGOMERY LIMITED
before 9 July 1990, Monday
Entity Type
NZ Limited Company
Date of Incorporation
17 February 1959 (Tuesday)
Status
Registered
Status History
Registered as of 17 February 1959 (Tuesday)
Date of Re-registration
14 April 1997 (Monday)
Registered Office
peter D George, Chartered Accountant
39 Murray Court
Paraparaumu Beach
Paraparaumu
NZ 5032
Country of Origin
New Zealand
Address for Service
peter D George, Chartered Accountant
39 Murray Court
Paraparaumu Beach
Paraparaumu
NZ 5032
Postal Address File ID
Registered Office: 1019973
Address for Service: 1019973

Historic Data for Addresses

Principal Place of Business

  1. From 23 April 1992 to 7 May 2003
    9 Raroa Road, Lower Hutt
  2. From 7 May 2003 to 20 April 2007
    C/- Peter D George, Chartered Accountant, 90 Kapiti Road, Paraparaumu
  3. From 20 April 2007 to 10 April 2014
    C/-peter D George, Chartered Accountant, 39 Murray Court, Paraparaumu Beach, NZ

Address for Service

  1. From 14 April 1997 to 7 May 2003
    C/- P D George, 1st Floor, 46-50 Bloomfield Terrace, Lower Hutt
  2. From 7 May 2003 to 20 April 2007
    C/- Peter D George, Chartered Accountant, 90 Kapiti Road, Paraparaumu
  3. From 20 April 2007 to 19 March 2008
    C/-peter D George, Chartered Accountant, 39 Murray Court, Paraparaumu Beach
  4. From 20 April 2007 to 20 April 2007
    C/-peter D George, Chartered Accountant, 90 Kapiti Road, Paraparaumu
  5. From 19 March 2008 to 10 April 2014
    C/-peter D George, Chartered Accountant, 39 Murray Court, Paraparaumu Beach, NZ

Company Directors

2 listed
JC
John Maurice CALLAGHAN
Appointed 6 Apr 1990 · 58 Cudby Street, Lower Hutt, NZ, 5011
JM
Judith Ann MCKINLAY
Appointed 6 Apr 1990 · 15 Birdwood Road, Lower Hutt, NZ, 5011

Company Shareholders

2 share parcels · 2,500 shares total

Share allocation 1
1,250 shares (50%)
Judith Ann MCKINLAY
15 Birdwood Road, Lower Hutt
Share allocation 2
1,250 shares (50%)
John Maurice CALLAGHAN
58 Cudby Street, Lower Hutt