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CALLAN CONSTRUCTION LIMITED

● Registered
NZBN 9429039332837 · NZ Company No. 431836 · NZ Limited Company · Incorporated 17 May 1989

Callan Construction Limited was incorporated on 17 May 1989 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13549 days.

Overview

NZ Business Number
9429039332837
Company Number
431836
Company Name
CALLAN CONSTRUCTION LIMITED
Previously Known As
J R & R P LIGHTOLLER LIMITED
before 29 April 1994, Friday
Entity Type
NZ Limited Company
Date of Incorporation
17 May 1989 (Wednesday)
Status
Registered
Status History
Registered as of 17 May 1989 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
13 Tiromoana Crescent
Bell Block
New Plymouth
NZ 4312
Country of Origin
New Zealand
Address for Service
13 Tiromoana Crescent
Bell Block
New Plymouth
NZ 4312
Postal Address File ID
Registered Office: 101511
Address for Service: 101511

Historic Data for Addresses

Principal Place of Business

  1. From 26 August 1991 to 1 August 1998
    C/o Peat Marwick, 10 Young Street, New Plymouth
  2. From 1 August 1998 to 13 July 2000
    63 Devon Street West, New Plymouth
  3. From 13 July 2000 to 1 July 2015
    13 Tiromoana Cres, Bell Block, New Plymouth, NZ
  4. From 13 July 2000 to 13 July 2000
    262 Mangorei Road, New Plymouth

Address for Service

  1. From 13 July 2000 to 1 July 2015
    13 Tiromoana Cres, Bell Block, New Plymouth, NZ
  2. From 13 July 2000 to 13 July 2000
    -

Address for Records

  1. From 13 July 2000 to 8 August 2002
    13 Tiromaoana Cres, Bell Block, New Plymouth
  2. From 13 July 2000 to 13 July 2000
    -
  3. From 8 August 2002 to 8 August 2002
    13 Tiromoana Cres, Bell Block, New Plymouth

Company Directors

2 listed
AB
Anna Maria BROCKHILL
Appointed 16 Mar 1994 · 13 Tiromoana Crescent, Bell Block, Taranaki, NZ, 4312
FB
Francis Callan BROCKHILL
Appointed 16 Mar 1994 · 13 Tiromoana Crescent, Bell Block, Taranaki, NZ, 4312

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
500 shares (50%)
Anna Maria BROCKHILL
13 Tiromoana Crescent, Bell Block, New Plymouth
Share allocation 2
500 shares (50%)
Francis Callan BROCKHILL
13 Tiromoana Crescent, Bell Block, New Plymouth