Cates Properties Limited, a registered company, was started on 18 Feb 2009. 9429032383553 is the NZ business number it was issued. The company has been run by 4 directors: Stephen John Cates - an active director whose contract began on 29 May 2009,
Ellis Barry Cates - an active director whose contract began on 21 Oct 2010,
Kevin Wayne Donald Cates - an inactive director whose contract began on 21 Oct 2010 and was terminated on 02 Dec 2014,
Bryce Graham Moffat - an inactive director whose contract began on 18 Feb 2009 and was terminated on 29 May 2009.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 3 addresses this company uses, namely: 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.
Cates Properties Limited had been using Level 1, 35 Robert Street, Whangarei as their registered address until 25 Feb 2020.
Previous aliases used by this company, as we established at BizDb, included: from 18 Feb 2009 to 05 Jun 2009 they were named Bm Shelf Company No 1 Limited.
One entity owns all company shares (exactly 100 shares) - Cates Holdings Limited - located at 0110, 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 18 Feb 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 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Cates Holdings Limited Shareholder NZBN: 9429032199444 |
Whangarei 0110 New Zealand |
08 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Moffat, Bryce Graham |
Rd 3 Whangarei |
18 Feb 2009 - 27 Jun 2010 |
| Entity | Cates Bros Limited Shareholder NZBN: 9429039101273 Company Number: 508761 |
29 May 2009 - 08 Jul 2015 | |
| Entity | Cates Bros Limited Shareholder NZBN: 9429039101273 Company Number: 508761 |
29 May 2009 - 08 Jul 2015 |
Ultimate Holding Company
Stephen John Cates - Director
Appointment date: 29 May 2009
Address: Maungatapere, Whangarei, 0170 New Zealand
Address used since 08 Mar 2021
Address: Titoki, 0172 New Zealand
Address used since 10 Mar 2016
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 09 Nov 2017
Ellis Barry Cates - Director
Appointment date: 21 Oct 2010
Address: Rd 1, Tangiteroria, 0381 New Zealand
Address used since 09 Nov 2017
Address: Rd 2, Whangarei, 0172 New Zealand
Address used since 21 Oct 2010
Kevin Wayne Donald Cates - Director (Inactive)
Appointment date: 21 Oct 2010
Termination date: 02 Dec 2014
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 21 Oct 2010
Bryce Graham Moffat - Director (Inactive)
Appointment date: 18 Feb 2009
Termination date: 29 May 2009
Address: Rd 3, Whangarei, New Zealand
Address used since 18 Feb 2009
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