Celtic Services Limited, a registered company, was registered on 24 Mar 2003. 9429036068050 is the NZBN it was issued. This company has been supervised by 4 directors: Gillian Ann Paterson - an active director whose contract began on 19 Jul 2011,
George Eric Paterson - an inactive director whose contract began on 24 Mar 2003 and was terminated on 26 Aug 2017,
Maria Annette Cataldo - an inactive director whose contract began on 24 Mar 2003 and was terminated on 23 Sep 2015,
Michael John O'connor - an inactive director whose contract began on 24 Mar 2003 and was terminated on 19 Jul 2011.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 17 The Masthead, Whitby, Wellington, 5024 (category: postal, office).
Celtic Services Limited had been using 17 The Masthead, Whitby, Wellington as their registered address until 24 Sep 2018.
A total of 3 shares are issued to 3 shareholders (3 groups). The first group includes 1 share (33.33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (33.33%). Lastly there is the 3rd share allotment (1 share 33.33%) made up of 1 entity.
Principal place of activity
17 The Masthead, Whitby, Wellington, 5024 New Zealand
Previous address
Address #1: 17 The Masthead, Whitby, Wellington New Zealand
Registered & physical address used from 24 Mar 2003 to 24 Sep 2018
Basic Financial info
Total number of Shares: 3
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Paterson, Gillian Ann |
Whitby Porirua 5024 New Zealand |
15 Sep 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Cataldo, Maria Annette |
Plimmerton Wellington New Zealand |
24 Mar 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | O'connor, Michael John |
Dunedin New Zealand |
24 Mar 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Paterson, George Eric |
Whitby Wellington |
24 Mar 2003 - 15 Sep 2018 |
Gillian Ann Paterson - Director
Appointment date: 19 Jul 2011
Address: Whitby, Porirua, 5024 New Zealand
Address used since 19 Jul 2011
George Eric Paterson - Director (Inactive)
Appointment date: 24 Mar 2003
Termination date: 26 Aug 2017
Address: Whitby, Porirua, 5024 New Zealand
Address used since 27 Sep 2016
Maria Annette Cataldo - Director (Inactive)
Appointment date: 24 Mar 2003
Termination date: 23 Sep 2015
Address: Plimmerton, Wellington, 5026 New Zealand
Address used since 01 Jul 2005
Michael John O'connor - Director (Inactive)
Appointment date: 24 Mar 2003
Termination date: 19 Jul 2011
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 02 Nov 2009
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