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Catley Marshall Limited

Type: NZ Limited Company (Ltd)
9429039495099
NZBN
378414
Company Number
Registered
Company Status
Current address
Suite 9, 2nd Floor Axis Building
1 Cleveland Road, Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 03 Nov 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 4850
Individual Catley, Allan Edward Snells Beach
Snells Beach
0920
New Zealand
Shares Allocation #2 Number of Shares: 4850
Individual Catley, Carol Anne Snells Beach
Snells Beach
0920
New Zealand
Shares Allocation #3 Number of Shares: 150
Individual Catley, Loran Anne Onehunga
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 150
Individual Catley, Bevon Edward Albany
Auckland
0632
New Zealand
Directors

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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