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Ian Catherall Builders Limited

Type: NZ Limited Company (Ltd)
9429039791023
NZBN
288164
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
45 James Cook Drive
Whitby
Porirua 5024
New Zealand
Registered & physical & service address used since 27 Apr 2018

Ian Catherall Builders Limited, a registered company, was registered on 11 Dec 1985. 9429039791023 is the number it was issued. "Building, house construction" (ANZSIC E301120) is how the company was classified. This company has been managed by 3 directors: David Trevor Catherall - an active director whose contract began on 05 Apr 1998,
Ian Trevor Catherall - an inactive director whose contract began on 11 Dec 1985 and was terminated on 16 May 2020,
Dawne Dorothy Catherall - an inactive director whose contract began on 11 Dec 1985 and was terminated on 05 Apr 2016.
Updated on 22 Feb 2024, BizDb's data contains detailed information about 1 address: 45 James Cook Drive, Whitby, Porirua, 5024 (types include: registered, physical).
Ian Catherall Builders Limited had been using 54 Discovery Drive, Whitby as their registered address up until 27 Apr 2018.
A total of 3000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 1750 shares (58.33%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1000 shares (33.33%). Lastly we have the 3rd share allocation (250 shares 8.33%) made up of 1 entity.

Addresses

Principal place of activity

45 James Cook Drive, Whitby, Porirua, 5024 New Zealand


Previous addresses

Address: 54 Discovery Drive, Whitby New Zealand

Registered address used from 01 Jul 1997 to 27 Apr 2018

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address: Same As Registered Office Address New Zealand

Physical address used from 19 Feb 1992 to 27 Apr 2018

Contact info
64 27 2751717
Phone
drcatherall@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1750
Individual Catherall, David Trevor Whitby

New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Catherall, David Trevor Whitby

New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Catherall, Renee Whitby

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Catherall, Ian Trevor Whitby
Porirua
5024
New Zealand
Individual Catherall, Dawne Dorothy Whitby
Wellington
Directors

David Trevor Catherall - Director

Appointment date: 05 Apr 1998

Address: Whitby, Wellington, 5024 New Zealand

Address used since 28 Apr 2016


Ian Trevor Catherall - Director (Inactive)

Appointment date: 11 Dec 1985

Termination date: 16 May 2020

Address: Whitby, Porirua, 5024 New Zealand

Address used since 18 Apr 2018

Address: Whitby, Wellington, 5024 New Zealand

Address used since 11 Dec 1985


Dawne Dorothy Catherall - Director (Inactive)

Appointment date: 11 Dec 1985

Termination date: 05 Apr 2016

Address: Whitby, Wellington, 5024 New Zealand

Address used since 11 Dec 1985

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