Shortcuts

Cates Bros Limited

Type: NZ Limited Company (Ltd)
9429039101273
NZBN
508761
Company Number
Registered
Company Status
Current address
Level 1, 35 Robert Street
Whangarei 0110
New Zealand
Other address (Address For Share Register) used since 14 Jul 2017
121 Port Road
Whangarei 0110
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 17 Feb 2020
121 Port Road
Whangarei 0110
New Zealand
Physical & registered & service address used since 25 Feb 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 490
Individual Cates, Stephen John Maungatapere
Whangarei
0170
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Cates, Jennifer Kerry Titoki
Shares Allocation #3 Number of Shares: 10
Individual Cates, Nicole Yvonne Maungatapere
Whangarei
0170
New Zealand
Shares Allocation #4 Number of Shares: 490
Individual Cates, Ellis Barry Titoki

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cates, Sylvia Iris Titoki
Individual Cates, Athol Donald Estate Titoki
Other Null - Estate Of Sylvia Iris Cates
Individual Cates, Estate Of Colin Franklin Titoki
Whangarei
0172
New Zealand
Other Estate Of Sylvia Iris Cates
Individual Cates, Donna Marie Rd 1
Kamo
0185
New Zealand
Individual Cates, Kevin Wayne Donald Rd 1
Kamo
0185
New Zealand
Directors

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

Nearby companies

Morris & Co (2013) Limited
Level 4, 35 Robert Street

Big Fish Creative Limited
Level 1, 4 Vinery Lane

Entico Trustee Limited
Level 4, 35 Robert Street

Maq Foundation Trustees Limited
Level 1, 5 Hunt Street

Rock Solid Limited
Level 1, 5 Hunt Street

Clearwater Crossings Limited
Level 4, 35 Robert Street