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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 |
Timaru Null 7910 New Zealand |
21 Mar 2012 - |
Director | Callaghan, Sonya Marie |
Rd 17 Fairlie 7987 New Zealand |
28 Mar 2017 - |
Individual | Callaghan, Peter George |
Rd 17 Fairlie 7987 New Zealand |
16 Oct 2008 - |
Shares Allocation #2 Number of Shares: 8 | |||
Individual | Callaghan, Peter George |
Rd 17 Fairlie 7987 New Zealand |
16 Oct 2008 - |
Shares Allocation #3 Number of Shares: 17 | |||
Individual | Callaghan, Forbes Andrew |
Rd 17 Fairlie 7987 New Zealand |
28 Mar 2017 - |
Individual | Callaghan, Peter George |
Rd 17 Fairlie 7987 New Zealand |
16 Oct 2008 - |
Director | Callaghan, Sonya Marie |
Rd 17 Fairlie 7987 New Zealand |
28 Mar 2017 - |
Shares Allocation #4 Number of Shares: 8 | |||
Director | Callaghan, Sonya Marie |
Rd 17 Fairlie 7987 New Zealand |
28 Mar 2017 - |
Shares Allocation #5 Number of Shares: 17 | |||
Individual | Callaghan, Cameron Robert |
Rd 17 Fairlie 7987 New Zealand |
28 Mar 2017 - |
Individual | Callaghan, Peter George |
Rd 17 Fairlie 7987 New Zealand |
16 Oct 2008 - |
Director | Callaghan, Sonya Marie |
Rd 17 Fairlie 7987 New Zealand |
28 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Callaghan, Sonia Marie |
Rd 17 Fairlie New Zealand |
16 Oct 2008 - 28 Mar 2017 |
Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
16 Oct 2008 - 21 Mar 2012 | |
Individual | Callaghan, Sonia Marie |
Rd 17 Fairlie New Zealand |
16 Oct 2008 - 28 Mar 2017 |
Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
16 Oct 2008 - 21 Mar 2012 |
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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