Catley Marshall Limited, a registered company, was registered on 07 Jan 1988. 9429039495099 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Allan Edward Catley - an active director whose contract started on 24 Apr 1990,
Carol Anne Catley - an active director whose contract started on 24 Apr 1990.
Last updated on 25 Feb 2024, the BizDb database contains detailed information about 1 address: Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (type: physical, registered).
Catley Marshall Limited had been using Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland as their registered address up until 03 Nov 2014.
A total of 10000 shares are allocated to 4 shareholders (4 groups). The first group consists of 4850 shares (48.5%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 4850 shares (48.5%). Lastly the 3rd share allocation (150 shares 1.5%) made up of 1 entity.
Previous addresses
Address: Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland New Zealand
Registered & physical address used from 02 Dec 2003 to 03 Nov 2014
Address: Chapmans Chartered Accountants, 8 Montel Avenue, Henderson, Auckland
Registered address used from 03 Dec 1999 to 02 Dec 2003
Address: Chapmans Chartered Accountants, 8 Montel Avenue, Henderson, Auckland
Physical address used from 03 Dec 1999 to 03 Dec 1999
Address: Lev 1 Market Precinct Westgate Centre, Westgate Drive, Waitakere City
Physical address used from 03 Dec 1999 to 02 Dec 2003
Address: Chapmans Chartered Accountants, 8 Montel Ave, Henderson, Auckland
Registered address used from 08 May 1998 to 03 Dec 1999
Address: Chapmans Chartered Accountants, 8 Montel Ave, Henderson, Auckland
Physical address used from 01 Jul 1997 to 03 Dec 1999
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4850 | |||
Individual | Catley, Allan Edward |
Snells Beach Snells Beach 0920 New Zealand |
07 Jan 1988 - |
Shares Allocation #2 Number of Shares: 4850 | |||
Individual | Catley, Carol Anne |
Snells Beach Snells Beach 0920 New Zealand |
07 Jan 1988 - |
Shares Allocation #3 Number of Shares: 150 | |||
Individual | Catley, Loran Anne |
Onehunga Auckland New Zealand |
07 Jan 1988 - |
Shares Allocation #4 Number of Shares: 150 | |||
Individual | Catley, Bevon Edward |
Albany Auckland 0632 New Zealand |
07 Jan 1988 - |
Allan Edward Catley - Director
Appointment date: 24 Apr 1990
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 07 May 2003
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 29 May 2019
Carol Anne Catley - Director
Appointment date: 24 Apr 1990
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 07 May 2003
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 29 May 2019
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