Catherine Lodge Limited, a registered company, was registered on 07 Aug 1989. 9429039296429 is the NZ business identifier it was issued. The company has been run by 2 directors: Catherine Helen Baloghy - an active director whose contract began on 15 May 1990,
Anthony George Baloghy - an active director whose contract began on 15 May 1990.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 3 addresses this company uses, namely: 107 Pa Road, Rd 1, Whitianga, 3591 (registered address),
107 Pa Road, Rd 1, Whitianga, 3591 (physical address),
107 Pa Road, Rd 1, Whitianga, 3591 (service address),
107 Pa Road, Rd 1, Whitianga, 3591 (other address) among others.
Catherine Lodge Limited had been using Level 2, 68 Beach Road, Parnell, Auckland as their registered address up until 08 Dec 2021.
A total of 5000 shares are allocated to 2 shareholders (2 groups). The first group includes 2500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2500 shares (50 per cent).
Previous addresses
Address #1: Level 2, 68 Beach Road, Parnell, Auckland, 1010 New Zealand
Registered & physical address used from 09 Feb 2006 to 08 Dec 2021
Address #2: C/- Richard Buchanan & Co, Level 5, 50 Anzac Avenue, Auckland
Registered & physical address used from 05 Jan 2004 to 09 Feb 2006
Address #3: 663 Mt Albert Road, Royal Oak, Auckland
Registered address used from 22 Nov 2001 to 05 Jan 2004
Address #4: 76a Prospect Tce, Mt Eden, Auckland
Physical address used from 01 Jul 1997 to 05 Jan 2004
Address #5: 663 Mt Albert Road, Royal Oak, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 5000
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Baloghy, Anthony George |
Rd 1 Whitianga 3591 New Zealand |
07 Aug 1989 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Baloghy, Catherine Helen |
Rd 1 Whitianga 3591 New Zealand |
07 Aug 1989 - |
Catherine Helen Baloghy - Director
Appointment date: 15 May 1990
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 30 Nov 2021
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 01 Feb 2013
Anthony George Baloghy - Director
Appointment date: 15 May 1990
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 30 Nov 2021
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 01 Feb 2013
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