Cathey & Co Limited, a registered company, was registered on 29 Jul 2004. 9429035298540 is the New Zealand Business Number it was issued. The company has been managed by 7 directors: David Peter Hoy - an active director whose contract began on 29 Jul 2004,
Jason Geoffrey Edwards - an active director whose contract began on 01 Apr 2009,
Michael John Jaques - an active director whose contract began on 02 Apr 2019,
Dylan Sebastian D'costa - an active director whose contract began on 24 Apr 2023,
Philip Vincent Judge - an inactive director whose contract began on 29 Jul 2004 and was terminated on 13 Apr 2022.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 4 addresses this company registered, namely: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (physical address),
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (service address),
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (registered address),
Po Box 43, Shortland Street, Auckland, 1140 (postal address) among others.
Cathey & Co Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their registered address up to 29 Sep 2021.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group consists of 25 shares (25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25%). Finally the 3rd share allocation (25 shares 25%) made up of 1 entity.
Other active addresses
Address #4: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & service address used from 18 Oct 2021
Principal place of activity
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Previous addresses
Address #1: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered address used from 17 Aug 2021 to 29 Sep 2021
Address #2: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 17 Aug 2021 to 18 Oct 2021
Address #3: Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 04 Jun 2020 to 17 Aug 2021
Address #4: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 17 Jul 2008 to 04 Jun 2020
Address #5: Level 6, 57 Symonds Street, Auckland 1140
Registered & physical address used from 05 Jul 2006 to 17 Jul 2008
Address #6: Level 6, 57 Symonds Street, Auckland
Registered & physical address used from 29 Jul 2004 to 05 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 20 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | D'costa, Dylan Sebastian |
Epsom Auckland 1023 New Zealand |
03 May 2023 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Jaques, Michael John |
Point Chevalier Auckland 1022 New Zealand |
19 Apr 2021 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Edwards, Jason Geoffrey |
Forrest Hill Auckland 0620 New Zealand |
07 Jul 2009 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Hoy, David Peter |
Rd 2 Helensville 0875 New Zealand |
29 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Judge, Philip Vincent |
Rothesay Bay Auckland 0630 New Zealand |
29 Jul 2004 - 03 May 2023 |
| Individual | Nelson, Peter Brian |
Kohimarama Auckland 1071 |
29 Jul 2004 - 11 Jul 2007 |
| Individual | Leaning, Brian Allan |
Northcote North Shore City 0627 New Zealand |
29 Jul 2004 - 19 Apr 2021 |
David Peter Hoy - Director
Appointment date: 29 Jul 2004
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 01 Jul 2011
Jason Geoffrey Edwards - Director
Appointment date: 01 Apr 2009
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 01 Jul 2014
Michael John Jaques - Director
Appointment date: 02 Apr 2019
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 14 Apr 2023
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 18 Jan 2021
Address: Herne Bay, Auckland, 1022 New Zealand
Address used since 02 Apr 2019
Dylan Sebastian D'costa - Director
Appointment date: 24 Apr 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 24 Apr 2023
Philip Vincent Judge - Director (Inactive)
Appointment date: 29 Jul 2004
Termination date: 13 Apr 2022
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 20 Feb 2022
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 24 Nov 2021
Address: Rothesay Bay, North Shore City, 0630 New Zealand
Address used since 11 Jul 2007
Brian Allan Leaning - Director (Inactive)
Appointment date: 29 Jul 2004
Termination date: 22 Oct 2021
Address: Northcote, North Shore City, 0627 New Zealand
Address used since 11 Jul 2007
Peter Brian Nelson - Director (Inactive)
Appointment date: 29 Jul 2004
Termination date: 01 Apr 2009
Address: Kohimarama, Auckland 1071,
Address used since 11 Jul 2007
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