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Pg & Sm Callaghan Limited

Type: NZ Limited Company (Ltd)
9429032532562
NZBN
2178591
Company Number
Registered
Company Status
Current address
39 George Street
Timaru 7910
New Zealand
Physical & registered & service address used since 29 Mar 2012

Pg & Sm Callaghan Limited was started on 16 Oct 2008 and issued a business number of 9429032532562. This registered LTD company has been managed by 2 directors: Sonya Marie Callaghan - an active director whose contract began on 16 Oct 2008,
Peter George Callaghan - an active director whose contract began on 16 Oct 2008.
As stated in our information (updated on 01 Apr 2024), the company registered 1 address: 39 George Street, Timaru, 7910 (types include: physical, registered).
Up until 29 Mar 2012, Pg & Sm Callaghan Limited had been using Hc Partners Limited, 39 George Street, Timaru 7910 as their physical address.
A total of 100 shares are allocated to 5 groups (11 shareholders in total). When considering the first group, 50 shares are held by 3 entities, namely:
Hc Trustees 2010 Limited (an entity) located at Timaru, Null postcode 7910,
Callaghan, Sonya Marie (a director) located at Rd 17, Fairlie postcode 7987,
Callaghan, Peter George (an individual) located at Rd 17, Fairlie postcode 7987.
The 2nd group consists of 1 shareholder, holds 8% shares (exactly 8 shares) and includes
Callaghan, Peter George - located at Rd 17, Fairlie.
The next share allotment (17 shares, 17%) belongs to 3 entities, namely:
Callaghan, Forbes Andrew, located at Rd 17, Fairlie (an individual),
Callaghan, Peter George, located at Rd 17, Fairlie (an individual),
Callaghan, Sonya Marie, located at Rd 17, Fairlie (a director).

Addresses

Previous addresses

Address: Hc Partners Limited, 39 George Street, Timaru 7910 New Zealand

Physical & registered address used from 03 Mar 2010 to 29 Mar 2012

Address: Allandale, Rd 17, Fairlie

Physical address used from 16 Oct 2008 to 03 Mar 2010

Address: Hubbard Churcher & Co, 39 George Street, Timaru

Registered address used from 16 Oct 2008 to 03 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Timaru
Null 7910
New Zealand
Director Callaghan, Sonya Marie Rd 17
Fairlie
7987
New Zealand
Individual Callaghan, Peter George Rd 17
Fairlie
7987
New Zealand
Shares Allocation #2 Number of Shares: 8
Individual Callaghan, Peter George Rd 17
Fairlie
7987
New Zealand
Shares Allocation #3 Number of Shares: 17
Individual Callaghan, Forbes Andrew Rd 17
Fairlie
7987
New Zealand
Individual Callaghan, Peter George Rd 17
Fairlie
7987
New Zealand
Director Callaghan, Sonya Marie Rd 17
Fairlie
7987
New Zealand
Shares Allocation #4 Number of Shares: 8
Director Callaghan, Sonya Marie Rd 17
Fairlie
7987
New Zealand
Shares Allocation #5 Number of Shares: 17
Individual Callaghan, Cameron Robert Rd 17
Fairlie
7987
New Zealand
Individual Callaghan, Peter George Rd 17
Fairlie
7987
New Zealand
Director Callaghan, Sonya Marie Rd 17
Fairlie
7987
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Callaghan, Sonia Marie Rd 17
Fairlie

New Zealand
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Individual Callaghan, Sonia Marie Rd 17
Fairlie

New Zealand
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Directors

Sonya Marie Callaghan - Director

Appointment date: 16 Oct 2008

Address: Rd 17, Fairlie, 7987 New Zealand

Address used since 15 Mar 2023

Address: Rd 17, Fairlie, 7925 New Zealand

Address used since 28 Aug 2015


Peter George Callaghan - Director

Appointment date: 16 Oct 2008

Address: Rd 17, Fairlie, 7987 New Zealand

Address used since 15 Mar 2023

Address: Rd 17, Fairlie, 7925 New Zealand

Address used since 28 Aug 2015

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