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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Catherwood, Ruth Elizabeth Natasha |
Mount Eden Auckland 1024 New Zealand |
19 Jan 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mcnamara, David Grant |
Mount Eden Auckland 1024 New Zealand |
19 Jan 2000 - |
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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