Paul Cato Developments Limited, a registered company, was registered on 22 Dec 1994. 9429038544149 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Paul Hillier Cato - an active director whose contract started on 22 Dec 1994,
Helen Louise Cato - an active director whose contract started on 17 Jan 1997,
Malcolm George Edwards - an inactive director whose contract started on 22 Dec 1994 and was terminated on 15 Dec 1995.
Updated on 11 May 2025, our database contains detailed information about 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (category: registered, physical).
Paul Cato Developments Limited had been using 165 Target Road, Wairau Valley, Auckland as their registered address until 19 Feb 2020.
Previous aliases for the company, as we found at BizDb, included: from 22 Dec 1994 to 23 Apr 1996 they were named Cato & Edwards Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly the third share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 165 Target Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 19 Sep 2016 to 19 Feb 2020
Address: Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 20 May 2013 to 19 Sep 2016
Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 16 Aug 2012 to 20 May 2013
Address: 326 Sunnyside Road, Rd 2, Albany New Zealand
Registered & physical address used from 22 Dec 1994 to 16 Aug 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 14 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Cato, James Bruce |
Mairangi Bay Auckland 0630 New Zealand |
18 Jan 2011 - |
| Individual | Cato, Paul Hillier |
Rd 3 Coatesville 0793 New Zealand |
22 Dec 1994 - |
| Individual | Cato, Helen Louise |
Rd 3 Coatesville 0793 New Zealand |
22 Dec 1994 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Cato, Helen Louise |
Rd 3 Coatesville 0793 New Zealand |
22 Dec 1994 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Cato, Paul Hillier |
Rd 3 Coatesville 0793 New Zealand |
22 Dec 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Helen Cato Family Trust | 21 May 2009 - 18 Jan 2011 | |
| Other | Null - Paul Cato Family Trust | 21 May 2009 - 18 Jan 2011 | |
| Other | Helen Cato Family Trust | 21 May 2009 - 18 Jan 2011 | |
| Other | Paul Cato Family Trust | 21 May 2009 - 18 Jan 2011 |
Paul Hillier Cato - Director
Appointment date: 22 Dec 1994
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 30 Apr 2021
Address: Rd 2, Coatesville, 0792 New Zealand
Address used since 16 Feb 2022
Address: Rd 2, Albany, 0792 New Zealand
Address used since 05 Nov 2009
Helen Louise Cato - Director
Appointment date: 17 Jan 1997
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 30 Apr 2021
Address: Rd 2, Coatesville, 0792 New Zealand
Address used since 16 Feb 2022
Address: Rd 2, Albany, 0792 New Zealand
Address used since 15 Feb 2016
Malcolm George Edwards - Director (Inactive)
Appointment date: 22 Dec 1994
Termination date: 15 Dec 1995
Address: Takapuna, Auckland,
Address used since 22 Dec 1994
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