Cato Bolam Consultants Limited

Cato Bolam Consultants Limited, a registered company, was registered on 10 Mar 1986. 9429039761200 is the NZ business identifier it was issued. This company has been supervised by 13 directors: John Moreton Wisker - an active director whose contract started on 01 Jul 1994,
Michelle Ann Bain - an active director whose contract started on 31 Oct 1995,
Peter Dean Reaburn - an active director whose contract started on 01 Oct 2002,
Mark Antony Parker - an active director whose contract started on 31 Mar 2005,
Dwayne Simon Reiher - an active director whose contract started on 01 Apr 2011.
Updated on 30 Apr 2024, our data contains detailed information about 1 address: 89 Central Park Drive, Henderson, Auckland, 0610 (type: physical, service).
Cato Bolam Consultants Limited had been using 2A Waipereira Avenue, Henderson, Auckland as their physical address until 31 Oct 2012.
Old names used by the company, as we found at BizDb, included: from 10 Mar 1986 to 22 Dec 2000 they were named Cato Consultants Limited.
A total of 22646 shares are issued to 31 shareholders (19 groups). The first group consists of 2760 shares (12.19 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 826 shares (3.65 per cent). Lastly the next share allocation (2760 shares 12.19 per cent) made up of 3 entities.

Previous addresses

Address #1: 2a Waipereira Avenue, Henderson, Auckland, 0610 New Zealand

Physical address used from 03 Nov 2011 to 31 Oct 2012

Address #2: 89 Central Park Drive, Henderson, Auckland, 0610 New Zealand

Physical address used from 16 Jun 2011 to 03 Nov 2011

Address #3: Kumeu Professional Centre, 2 Shamrock Drive, Kumeu, 0810 New Zealand

Registered address used from 16 Jun 2011 to 08 Nov 2011

Address #4: 2a Waipereira Avenue, Henderson, Auckland New Zealand

Physical address used from 31 Oct 1998 to 16 Jun 2011

Address #5: 3 Montel Avenue, Henderson

Physical address used from 31 Oct 1998 to 31 Oct 1998

Address #6: Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu New Zealand

Registered address used from 11 Jan 1997 to 16 Jun 2011

Address #7: Kumeu Commercial Centre, 250 State Highway 16, Kumeu

Registered address used from 11 Jan 1997 to 11 Jan 1997

Address #8: C & A Davies, 8 Montel Avenue, Henderson, Auckland 8

Registered address used from 01 Jun 1996 to 11 Jan 1997

Address #9: -

Physical address used from 23 May 1996 to 31 Oct 1998

Previous Shareholders

John Moreton Wisker - Director

Appointment date: 01 Jul 1994

Michelle Ann Bain - Director

Appointment date: 31 Oct 1995

Peter Dean Reaburn - Director

Appointment date: 01 Oct 2002

Mark Antony Parker - Director

Appointment date: 31 Mar 2005

Dwayne Simon Reiher - Director

Appointment date: 01 Apr 2011

Chris Anthony Solleder - Director

Appointment date: 01 Apr 2018

Myles Desborough Goodwin - Director

Appointment date: 01 Apr 2020

Joseph James Verryt - Director (Inactive)

Appointment date: 23 Nov 1990

Termination date: 31 Mar 2020

Richard Douglas Hemi - Director (Inactive)

Appointment date: 10 Feb 1999

Termination date: 21 Dec 2007

John Russell Bolam - Director (Inactive)

Appointment date: 01 Oct 2001

Termination date: 21 Mar 2005

Graham Leonard Cato - Director (Inactive)

Appointment date: 23 Nov 1990

Termination date: 31 Mar 2004

Ian Joseph Smith - Director (Inactive)

Appointment date: 23 Nov 1990

Termination date: 24 Dec 2001

Murray John Townsend - Director (Inactive)

Appointment date: 23 Nov 1990

Termination date: 09 Jun 2000