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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1750 | |||
Individual | Catherall, David Trevor |
Whitby New Zealand |
11 Dec 1985 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Catherall, David Trevor |
Whitby New Zealand |
11 Dec 1985 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Catherall, Renee |
Whitby New Zealand |
11 Dec 1985 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Catherall, Ian Trevor |
Whitby Porirua 5024 New Zealand |
11 Dec 1985 - 28 Apr 2021 |
Individual | Catherall, Dawne Dorothy |
Whitby Wellington |
11 Dec 1985 - 05 Apr 2016 |
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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