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Cathcart Civil Limited

Type: NZ Limited Company (Ltd)
9429034352731
NZBN
1755870
Company Number
Registered
Company Status
Current address
1223 State Highway 16
Waimauku 0883
New Zealand
Registered & physical & service address used since 04 Mar 2016

Cathcart Civil Limited, a registered company, was registered on 16 Jan 2006. 9429034352731 is the number it was issued. The company has been managed by 1 director, named Brent Robert Cathcart - an active director whose contract began on 16 Jan 2006.
Updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 1223 State Highway 16, Waimauku, 0883 (category: registered, physical).
Cathcart Civil Limited had been using 510 Waitakere Road, Taupaki as their registered address up until 04 Mar 2016.
Previous names for the company, as we found at BizDb, included: from 16 Jan 2006 to 12 Oct 2020 they were named Cathcart Engineering Contractors Limited.
A total of 100 shares are issued to 10 shareholders (7 groups). The first group includes 6 shares (6 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the 3rd share allotment (39 shares 39 per cent) made up of 2 entities.

Addresses

Previous address

Address: 510 Waitakere Road, Taupaki New Zealand

Registered & physical address used from 16 Jan 2006 to 04 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 18 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6
Individual Scanlon, Joel Dylan Rd 2
Taupaki
0782
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cathcart, Wayne Stewart Huapai

New Zealand
Shares Allocation #3 Number of Shares: 39
Individual Hansen, Wade Robin Rd 2
Kumeu
0782
New Zealand
Individual Cathcart, Brent Robert Waimauku
Auckland
0883
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Cathcart, Brent Robert Waimauku
Auckland
0883
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Cathcart, Stephen John Rd 3
Waimauku
0883
New Zealand
Shares Allocation #6 Number of Shares: 26
Individual Hansen, Wade Robin Swanson

New Zealand
Individual Cathcart, Stephen John Rd 3
Waimauku
0883
New Zealand
Shares Allocation #7 Number of Shares: 26
Individual Cathcart, Ellis Angelique Francoise Huapai

New Zealand
Individual Cathcart, Wayne Stewart Huapai

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cathcart, Glenys Lorna Taupaki

New Zealand
Individual Cathcart, Eric Michael Wayne Taupaki

New Zealand
Directors

Brent Robert Cathcart - Director

Appointment date: 16 Jan 2006

Address: Waimauku, 0883 New Zealand

Address used since 25 Feb 2016

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