Cates Bros Limited, a registered company, was started on 06 Jun 1991. 9429039101273 is the number it was issued. The company has been supervised by 5 directors: Ellis Barry Cates - an active director whose contract started on 19 May 2003,
Stephen John Cates - an active director whose contract started on 19 May 2003,
Kevin Wayne Donald Cates - an inactive director whose contract started on 19 May 2003 and was terminated on 02 Dec 2014,
Colin Franklin Cates - an inactive director whose contract started on 28 Jun 1991 and was terminated on 29 Mar 2013,
Athol Donald Cates - an inactive director whose contract started on 06 Jun 1991 and was terminated on 19 May 2003.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 3 addresses this company uses, specifically: 121 Port Road, Whangarei, 0110 (physical address),
121 Port Road, Whangarei, 0110 (registered address),
121 Port Road, Whangarei, 0110 (service address),
121 Port Road, Whangarei, 0110 (other address) among others.
Cates Bros Limited had been using Level 1, 35 Robert Street, Whangarei as their physical address until 25 Feb 2020.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group includes 490 shares (49 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (1 per cent). Lastly we have the third share allocation (10 shares 1 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Physical & registered address used from 24 Jul 2017 to 25 Feb 2020
Address #2: Level 1, 35 Robert Street, Whangarei New Zealand
Physical & registered address used from 30 Oct 2007 to 24 Jul 2017
Address #3: C/-grant Thornton Whangarei Limited, Level 1, Grant Thornton House, 35 Robert Street, Whangarei
Registered & physical address used from 11 Jul 2006 to 30 Oct 2007
Address #4: 4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei
Physical & registered address used from 19 Nov 2003 to 11 Jul 2006
Address #5: Pricewaterhousecoopers, Chartered Accountants, Rathbone Street, Whangarei
Registered address used from 15 Dec 2000 to 19 Nov 2003
Address #6: C/- Coopers & Lybrand, Chartered Accountants, Rathbone Street, Whangarei
Registered address used from 11 Nov 1998 to 15 Dec 2000
Address #7: Gilmore Brown Limited, Rathbone St, Whangarei
Physical address used from 21 Feb 1992 to 19 Nov 2003
Address #8: Pricewaterhousecoopers, Rathbone St, Whangarei
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address #9: Coopers 7 Lybrand, Rathbone St, Whangarei
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address #10: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 20 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 490 | |||
Individual | Cates, Stephen John |
Maungatapere Whangarei 0170 New Zealand |
06 Jun 1991 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Cates, Jennifer Kerry |
Titoki |
06 Jun 1991 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Cates, Nicole Yvonne |
Maungatapere Whangarei 0170 New Zealand |
06 Jun 1991 - |
Shares Allocation #4 Number of Shares: 490 | |||
Individual | Cates, Ellis Barry |
Titoki |
06 Jun 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cates, Sylvia Iris |
Titoki |
06 Jun 1991 - 09 Dec 2004 |
Individual | Cates, Athol Donald Estate |
Titoki |
12 Nov 2003 - 27 Jun 2010 |
Other | Null - Estate Of Sylvia Iris Cates | 22 Dec 2008 - 14 Dec 2010 | |
Individual | Cates, Estate Of Colin Franklin |
Titoki Whangarei 0172 New Zealand |
06 Jun 1991 - 17 Dec 2014 |
Other | Estate Of Sylvia Iris Cates | 22 Dec 2008 - 14 Dec 2010 | |
Individual | Cates, Donna Marie |
Rd 1 Kamo 0185 New Zealand |
12 Nov 2003 - 17 Dec 2014 |
Individual | Cates, Kevin Wayne Donald |
Rd 1 Kamo 0185 New Zealand |
12 Nov 2003 - 17 Dec 2014 |
Ellis Barry Cates - Director
Appointment date: 19 May 2003
Address: Rd 1, Tangiteroria, 0381 New Zealand
Address used since 09 Nov 2017
Address: Titoki, 0172 New Zealand
Address used since 16 Nov 2015
Stephen John Cates - Director
Appointment date: 19 May 2003
Address: Maungatapere, 0170 New Zealand
Address used since 06 Nov 2020
Address: Rd 1, Tangiteroria, 0381 New Zealand
Address used since 26 Nov 2013
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 09 Nov 2017
Kevin Wayne Donald Cates - Director (Inactive)
Appointment date: 19 May 2003
Termination date: 02 Dec 2014
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 26 Nov 2013
Colin Franklin Cates - Director (Inactive)
Appointment date: 28 Jun 1991
Termination date: 29 Mar 2013
Address: Titoki,
Address used since 28 Jun 1991
Athol Donald Cates - Director (Inactive)
Appointment date: 06 Jun 1991
Termination date: 19 May 2003
Address: Titoki,
Address used since 06 Jun 1991
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