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Cathcart Holdings Limited

Type: NZ Limited Company (Ltd)
9429030014626
NZBN
4723679
Company Number
Registered
Company Status
A015905
Industry classification code
Crop Growing Nec
Industry classification description
Current address
Level 4, 7 Winston Avenue
Papanui
Christchurch 8053
New Zealand
Physical & registered & service address used since 18 Dec 2018
Level 2, 680 Colombo Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & service address used since 28 Jun 2023

Cathcart Holdings Limited was registered on 28 Nov 2013 and issued a New Zealand Business Number of 9429030014626. This registered LTD company has been managed by 3 directors: Anthony Mark Hampton - an active director whose contract started on 28 Nov 2013,
Alan William Joseph Hampton - an active director whose contract started on 28 Nov 2013,
James William Hampton - an active director whose contract started on 28 Nov 2013.
As stated in BizDb's data (updated on 19 Mar 2024), this company filed 1 address: Level 2, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (types include: registered, service).
Until 18 Dec 2018, Cathcart Holdings Limited had been using First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch as their registered address.
A total of 2500 shares are issued to 7 groups (9 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Hampton, Mark Anthony (an individual) located at Rd 2, Ashburton postcode 7772.
The second group consists of 2 shareholders, holds 4.96 per cent shares (exactly 124 shares) and includes
Hampton, James William - located at Rd 14, Rakaia,
Hampton, Anthony Mark - located at Rd 2, Ashburton.
The 3rd share allotment (1 share, 0.04%) belongs to 1 entity, namely:
Hampton, Julie Annette, located at Rd 2, Ashburton (an individual). Cathcart Holdings Limited is categorised as "Crop growing nec" (ANZSIC A015905).

Addresses

Previous addresses

Address #1: First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand

Registered & physical address used from 04 Apr 2016 to 18 Dec 2018

Address #2: Unit 1, 25 Churchill Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 28 Nov 2013 to 04 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 2500

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hampton, Mark Anthony Rd 2
Ashburton
7772
New Zealand
Shares Allocation #2 Number of Shares: 124
Director Hampton, James William Rd 14
Rakaia
7784
New Zealand
Director Hampton, Anthony Mark Rd 2
Ashburton
7772
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hampton, Julie Annette Rd 2
Ashburton
7772
New Zealand
Shares Allocation #4 Number of Shares: 2247
Individual Hampton, Julie Annette Rd 2
Ashburton
7772
New Zealand
Director Hampton, Anthony Mark Rd 2
Ashburton
7772
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Hampton, Alan William Joseph Allenton
Ashburton
7700
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Hampton, James William Rd 14
Rakaia
7784
New Zealand
Shares Allocation #7 Number of Shares: 125
Director Hampton, Anthony Mark Rd 2
Ashburton
7772
New Zealand
Directors

Anthony Mark Hampton - Director

Appointment date: 28 Nov 2013

Address: Rd 2, Ashburton, 7772 New Zealand

Address used since 28 Nov 2013


Alan William Joseph Hampton - Director

Appointment date: 28 Nov 2013

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 01 Apr 2015


James William Hampton - Director

Appointment date: 28 Nov 2013

Address: Rd 14, Rakaia, 7784 New Zealand

Address used since 01 Apr 2015

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