Catham Holdings Limited, a registered company, was registered on 15 Apr 1994. 9429038723520 is the New Zealand Business Number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was classified. The company has been managed by 2 directors: Cathryn Jane Wyllie - an active director whose contract started on 15 Apr 1994,
Graham Stanley Wyllie - an active director whose contract started on 15 Apr 1994.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 5 addresses this company uses, specifically: 413A Clevedon-Takanini Road, Rd 2, Clevedon, 2582 (physical address),
413A Clevedon-Takanini Road, Rd 2, Clevedon, 2582 (registered address),
413A Clevedon-Takanini Road, Rd 2, Clevedon, 2582 (service address),
413A Clevedon-Takanini Road, Rd 2, Clevedon, 2582 (other address) among others.
Catham Holdings Limited had been using 413A Clevedon-Takanini Road, Rd 2, Papakura as their physical address until 13 Jul 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 413a Clevedon-takanini Road, Rd 2, Clevedon, 2582 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 05 Jul 2020
Address #5: 413a Clevedon-takanini Road, Rd 2, Clevedon, 2582 New Zealand
Physical & registered & service address used from 13 Jul 2020
Principal place of activity
413a Clevedon-takanini Road, Rd 2, Clevedon, 2582 New Zealand
Previous addresses
Address #1: 413a Clevedon-takanini Road, Rd 2, Papakura, 2582 New Zealand
Physical & registered address used from 22 Mar 2010 to 13 Jul 2020
Address #2: 413 Clevedon Takanini Rd, Clevedon
Physical & registered address used from 24 Dec 2004 to 22 Mar 2010
Address #3: 237 Great South Road, Papakura
Physical address used from 05 Feb 1999 to 24 Dec 2004
Address #4: 287 Great South Road, Papakura
Physical address used from 05 Feb 1999 to 05 Feb 1999
Address #5: 287 Great South Road, Papakura
Registered address used from 05 Feb 1999 to 24 Dec 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Wyllie, Graham Stanley |
Rd 2 Clevedon 2582 New Zealand |
15 Apr 1994 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Wyllie, Cathryn Jane |
Rd 2 Clevedon 2582 New Zealand |
15 Apr 1994 - |
Cathryn Jane Wyllie - Director
Appointment date: 15 Apr 1994
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 05 Jul 2020
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 09 Mar 2011
Graham Stanley Wyllie - Director
Appointment date: 15 Apr 1994
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 05 Jul 2020
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 09 Mar 2011
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