Cates Holdings Limited was started on 17 Jun 2009 and issued an NZ business identifier of 9429032199444. This registered LTD company has been supervised by 4 directors: Stephen John Cates - an active director whose contract started on 18 Aug 2009,
Ellis Barry Cates - an active director whose contract started on 18 Aug 2009,
Kevin Wayne Donald Cates - an inactive director whose contract started on 18 Aug 2009 and was terminated on 02 Dec 2014,
Bryce Graham Moffat - an inactive director whose contract started on 17 Jun 2009 and was terminated on 18 Aug 2009.
As stated in BizDb's data (updated on 18 Mar 2024), this company registered 3 addresses: 121 Port Road, Whangarei, 0110 (registered address),
121 Port Road, Whangarei, 0110 (physical address),
121 Port Road, Whangarei, 0110 (service address),
121 Port Road, Whangarei, 0110 (other address) among others.
Up to 25 Feb 2020, Cates Holdings Limited had been using Level 1, 35 Robert Street, Whangarei as their registered address.
BizDb found old names used by this company: from 17 Jun 2009 to 18 Aug 2009 they were called Bm Shelf Company No 3 Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Cates, Ellis Barry (an individual) located at Rd 1, Tangiteroria postcode 0381.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Cates, Stephen John - located at Maungatapere, Whangarei.
Previous addresses
Address #1: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Registered & physical address used from 24 Jul 2017 to 25 Feb 2020
Address #2: Level 1, 35 Robert Street, Whangarei New Zealand
Registered & physical address used from 17 Jun 2009 to 24 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Cates, Ellis Barry |
Rd 1 Tangiteroria 0381 New Zealand |
19 Aug 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Cates, Stephen John |
Maungatapere Whangarei 0170 New Zealand |
19 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Moffat, Bryce Graham |
R D 3 Whangarei |
17 Jun 2009 - 27 Jun 2010 |
| Individual | Cates, Kevin Wayne Donald |
Rd 1 Kamo 0185 New Zealand |
19 Aug 2009 - 17 Dec 2014 |
Stephen John Cates - Director
Appointment date: 18 Aug 2009
Address: Maungatapere, Whangarei, 0170 New Zealand
Address used since 08 Mar 2021
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 09 Nov 2017
Address: Titoki, 0172 New Zealand
Address used since 10 Mar 2016
Ellis Barry Cates - Director
Appointment date: 18 Aug 2009
Address: Rd 1, Tangiteroria, 0381 New Zealand
Address used since 09 Nov 2017
Address: Titoki, 0172 New Zealand
Address used since 10 Mar 2016
Kevin Wayne Donald Cates - Director (Inactive)
Appointment date: 18 Aug 2009
Termination date: 02 Dec 2014
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 26 Mar 2013
Bryce Graham Moffat - Director (Inactive)
Appointment date: 17 Jun 2009
Termination date: 18 Aug 2009
Address: R D 3, Whangarei, New Zealand
Address used since 17 Jun 2009
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