Cathedral Investments Limited, a registered company, was launched on 30 Jun 1992. 9429038976742 is the NZ business identifier it was issued. This company has been run by 4 directors: Brian Wayne Roulston - an active director whose contract started on 30 Jun 1992,
John Dickens Dallimore - an inactive director whose contract started on 27 Nov 1995 and was terminated on 26 Mar 2001,
Alan John Milton - an inactive director whose contract started on 01 Apr 1994 and was terminated on 27 Nov 1995,
Charles Richard Barr Stevenson - an inactive director whose contract started on 30 Jun 1992 and was terminated on 31 Mar 1994.
Updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 9 Cathedral Place, Parnell, Auckland, 1052 (type: registered, physical).
Cathedral Investments Limited had been using The Shortland Centre, Level 5, Tower 1, 51-53 Shortland Street, Auckland as their physical address up to 09 Oct 2001.
Previous aliases used by the company, as we established at BizDb, included: from 30 Jun 1992 to 06 Nov 2001 they were named M.a.t. Investment Services Limited.
A single entity owns all company shares (exactly 1000 shares) - Roulston, Brian Wayne - located at 1052, Parnell, Auckland.
Previous addresses
Address: The Shortland Centre, Level 5, Tower 1, 51-53 Shortland Street, Auckland
Physical address used from 09 Oct 2001 to 09 Oct 2001
Address: 51-53 Shortland Street, Auckland
Registered address used from 09 Oct 2001 to 20 Sep 2007
Address: Level 9, Tower 1, The Shortland Centre, 51-53 Shortland St, Auckland
Physical address used from 09 Oct 2001 to 20 Sep 2007
Address: The Shortland Centre,, Level 5, Tower 1, 51-53 Shortland Street, Auckland
Registered address used from 27 Mar 2001 to 09 Oct 2001
Address: Suite 410, 4th Floor, 35 High St, Auckland
Registered address used from 30 Jun 1994 to 27 Mar 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Roulston, Brian Wayne |
Parnell Auckland New Zealand |
30 Jun 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Roulston, Patricia Ann |
Parnell Auckland New Zealand |
30 Jun 1992 - 30 May 2022 |
| Individual | Mccomb, Grant Ralph |
Manly Whangaparaoa 0930 New Zealand |
30 Jun 1992 - 30 May 2022 |
Brian Wayne Roulston - Director
Appointment date: 30 Jun 1992
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Jun 1992
John Dickens Dallimore - Director (Inactive)
Appointment date: 27 Nov 1995
Termination date: 26 Mar 2001
Address: Pakuranga,
Address used since 27 Nov 1995
Alan John Milton - Director (Inactive)
Appointment date: 01 Apr 1994
Termination date: 27 Nov 1995
Address: Birkenhead, Auckland,
Address used since 01 Apr 1994
Charles Richard Barr Stevenson - Director (Inactive)
Appointment date: 30 Jun 1992
Termination date: 31 Mar 1994
Address: Meadowbank, Auckland,
Address used since 30 Jun 1992
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