Catherall Properties Limited was incorporated on 17 Mar 2005 and issued an NZ business identifier of 9429034878453. This registered LTD company has been supervised by 2 directors: Douglas Ian Catherall - an active director whose contract started on 17 Mar 2005,
Mary Bernadette Catherall - an inactive director whose contract started on 17 Mar 2005 and was terminated on 29 Aug 2008.
According to our data (updated on 01 May 2024), this company uses 1 address: 1 Goldsmith Terrace, Hospital Hill, Napier, 4110 (category: physical, service).
Up to 22 Feb 2022, Catherall Properties Limited had been using 1 Goldsmith Terrace, Hospital Hill, Napier, 4110, Nz, Napier, New Zealand as their physical address.
A total of 100 shares are allotted to 2 groups (5 shareholders in total). As far as the first group is concerned, 99 shares are held by 4 entities, namely:
Catherall, Sarah Jacqueline (an individual) located at Napier postcode 4110,
Catherall, Jane Margaret (an individual) located at Napier postcode 4110,
Catherall, Fiona Mary (an individual) located at Hospital Hill, Napier postcode 4110.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Catherall, Douglas Ian - located at Hospital Hill, Napier.
Principal place of activity
1 Goldsmith Terrace, Hospital Hill, Napier, 4110 New Zealand
Previous addresses
Address #1: 1 Goldsmith Terrace, Hospital Hill, Napier, 4110, Nz, Napier, New Zealand, 4110 New Zealand
Physical address used from 14 Feb 2022 to 22 Feb 2022
Address #2: Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand
Registered address used from 28 Jan 2010 to 20 Mar 2020
Address #3: Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand
Physical address used from 28 Jan 2010 to 14 Feb 2022
Address #4: Pene Johnstone Accounting, Cnr Austin Street & Cadbury Road, Onekawa, Napier
Registered & physical address used from 17 Mar 2005 to 28 Jan 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Catherall, Sarah Jacqueline |
Napier 4110 New Zealand |
23 Nov 2010 - |
| Individual | Catherall, Jane Margaret |
Napier 4110 New Zealand |
23 Nov 2010 - |
| Individual | Catherall, Fiona Mary |
Hospital Hill Napier 4110 New Zealand |
18 Feb 2020 - |
| Individual | Catherall, Douglas Ian |
Hospital Hill Napier 4110 New Zealand |
17 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Catherall, Douglas Ian |
Hospital Hill Napier 4110 New Zealand |
17 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hallagan, John |
Napier New Zealand |
17 Mar 2005 - 23 Nov 2010 |
| Individual | Catherall, Mary Bernadette |
Napier |
17 Mar 2005 - 23 Nov 2010 |
| Individual | Muhlethaler, Fiona Mary |
Napier 4110 New Zealand |
23 Nov 2010 - 18 Feb 2020 |
Douglas Ian Catherall - Director
Appointment date: 17 Mar 2005
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 03 Feb 2023
Address: Napier, 4110 New Zealand
Address used since 11 Feb 2016
Mary Bernadette Catherall - Director (Inactive)
Appointment date: 17 Mar 2005
Termination date: 29 Aug 2008
Address: Napier,
Address used since 17 Mar 2005
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