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Dr Liz Catherwood Limited

Type: NZ Limited Company (Ltd)
9429037405137
NZBN
1007204
Company Number
Registered
Company Status
Current address
23 Burnley Terrace
Mount Eden
Auckland 1024
New Zealand
Physical address used since 16 Apr 2008
26 Sherbourne Road
Mount Eden
Auckland 1024
New Zealand
Registered address used since 01 May 2015
26 Sherbourne Road
Mount Eden
Auckland 1024
New Zealand
Service address used since 08 May 2023

Dr Liz Catherwood Limited, a registered company, was incorporated on 19 Jan 2000. 9429037405137 is the business number it was issued. The company has been supervised by 2 directors: David Grant Mcnamara - an active director whose contract started on 19 Jan 2000,
Ruth Elizabeth Natasha Catherwood - an active director whose contract started on 19 Jan 2000.
Updated on 02 May 2024, our data contains detailed information about 3 addresses this company registered, specifically: 26 Sherbourne Road, Mount Eden, Auckland, 1024 (service address),
26 Sherbourne Road, Mount Eden, Auckland, 1024 (registered address),
23 Burnley Terrace, Mount Eden, Auckland, 1024 (physical address).
Dr Liz Catherwood Limited had been using 23 Burnley Terrace, Mt Eden, Auckland as their registered address until 01 May 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 23 Burnley Terrace, Mt Eden, Auckland New Zealand

Registered address used from 16 Apr 2008 to 01 May 2015

Address #2: 23 Burnley Terrace, Mount Eden, Auckland, 1024 New Zealand

Service address used from 16 Apr 2008 to 08 May 2023

Address #3: 15 Ngaiwi Street, Orakei, Auckland

Registered & physical address used from 23 Apr 2007 to 16 Apr 2008

Address #4: 23 Burnley Terracd, Mt Eden, Auckland

Registered address used from 28 Apr 2006 to 23 Apr 2007

Address #5: 23 Burnley Terrace, Mt Eden, Auckland

Physical address used from 28 Apr 2006 to 23 Apr 2007

Address #6: Level 8, 120 Albert St, Auckland

Registered address used from 05 May 2000 to 28 Apr 2006

Address #7: Level 8, 120 Albert St, Auckland

Physical address used from 05 May 2000 to 05 May 2000

Address #8: 112 Marsden Avenue, Mt Eden, Auckland

Physical address used from 05 May 2000 to 28 Apr 2006

Address #9: Level 8, 120 Albert St, Auckland

Registered address used from 12 Apr 2000 to 05 May 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 23 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Catherwood, Ruth Elizabeth Natasha Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcnamara, David Grant Mount Eden
Auckland
1024
New Zealand
Directors

David Grant Mcnamara - Director

Appointment date: 19 Jan 2000

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 23 Apr 2015


Ruth Elizabeth Natasha Catherwood - Director

Appointment date: 19 Jan 2000

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 23 Apr 2015

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