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Cathay Properties Limited

Type: NZ Limited Company (Ltd)
9429038709289
NZBN
625036
Company Number
Registered
Company Status
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 24 Apr 2020

Cathay Properties Limited, a registered company, was launched on 22 Mar 1994. 9429038709289 is the number it was issued. This company has been managed by 3 directors: Allen Patrick King - an active director whose contract started on 22 Mar 1994,
Brandon John Cullen - an active director whose contract started on 20 Nov 2015,
Vivian King - an active director whose contract started on 01 May 2017.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (types include: registered, physical).
Cathay Properties Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address up until 24 Apr 2020.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
King, Vivian (a director) located at Route Royal, Tamarin postcode 90921,
King, Allen Patrick (an individual) located at Route Royal, Tamarin postcode 90921.

Addresses

Previous addresses

Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 26 Nov 2019 to 24 Apr 2020

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 02 May 2018 to 26 Nov 2019

Address: 1/4 Chip Grove, Pakuranga, Auckland New Zealand

Registered & physical address used from 10 Jul 2002 to 02 May 2018

Address: 107 Great South Road, Remuera, Auckland

Registered address used from 05 Jan 2000 to 10 Jul 2002

Address: The Offices Of Peter W Wood Ltd, 7 Reeves Rd, Pakuranga, Auckland

Physical address used from 23 Dec 1999 to 10 Jul 2002

Address: 107 Great South Road, Remuera, Auckland

Physical address used from 23 Dec 1999 to 23 Dec 1999

Address: 214 Great South Road, Remuera, Auckland

Registered address used from 23 Feb 1998 to 05 Jan 2000

Address: 214 Great South Road, Remuera, Auckland

Physical address used from 23 Feb 1998 to 23 Dec 1999

Address: 18 Patey Street, Remuera, Auckland

Registered address used from 30 Jan 1997 to 23 Feb 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director King, Vivian Route Royal
Tamarin
90921
Mauritius
Individual King, Allen Patrick Route Royal
Tamarin
90921
Mauritius

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Allen King Trustees Limited
Shareholder NZBN: 9429041673973
Company Number: 5651249
Albany
Auckland
Null 0632
New Zealand
Entity Allen King Trustees Limited
Shareholder NZBN: 9429041673973
Company Number: 5651249
Albany
Auckland
Null 0632
New Zealand
Individual Ritchie, Rhys Graheme Remuera
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Individual King, Andrew Michael Cambridge
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Directors

Allen Patrick King - Director

Appointment date: 22 Mar 1994

Address: Route Royal, Tamarin, 90921 Mauritius

Address used since 10 Jun 2021

Address: Terranova, Arabian Ranches, Dubai, United Arab Emirates

Address used since 01 Feb 2014


Brandon John Cullen - Director

Appointment date: 20 Nov 2015

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 20 Nov 2015


Vivian King - Director

Appointment date: 01 May 2017

Address: Route Royal, Tamarin, 90921 Mauritius

Address used since 10 Jun 2021

Address: Terranova, Arabian Ranches, Dubai, United Arab Emirates

Address used since 01 May 2017

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