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Ian Catherall Builders Limited

Type: Nz Limited Company (Ltd)
9429039791023
NZBN
288164
Company Number
Registered
Company Status
Current address
45 James Cook Drive
Whitby
Porirua 5024
New Zealand
Registered & physical 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. This company has been managed by 3 directors: Ian Trevor Catherall - an active director whose contract began on 11 Dec 1985,
David Trevor Catherall - an active director whose contract began on 05 Apr 1998,
Dawne Dorothy Catherall - an inactive director whose contract began on 11 Dec 1985 and was terminated on 05 Apr 2016.
Updated on 03 Jul 2019, 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 1000 shares (33.33%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 250 shares (8.33%). Lastly we have the 3rd share allocation (1750 shares 58.33%) made up of 1 entity.

Addresses

Previous addresses

Address: 54 Discovery Drive, Whitby New Zealand

Registered address used from 01 Jul 1997 to 27 Apr 2018

Address: Same As Registered Office Address New Zealand

Physical address used from 19 Feb 1992 to 27 Apr 2018

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: April

Annual return last filed: 18 Apr 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual David Trevor Catherall Whitby

New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Renee Catherall Whitby

New Zealand
Shares Allocation #3 Number of Shares: 1750
Individual Ian Trevor Catherall Whitby
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dawne Dorothy Catherall Whitby
Wellington
Directors

Ian Trevor Catherall - Director

Appointment date: 11 Dec 1985

Address: Whitby, Porirua, 5024 New Zealand

Address used since 18 Apr 2018

Address: Whitby, Wellington, 5024 New Zealand

Address used since 11 Dec 1985


David Trevor Catherall - Director

Appointment date: 05 Apr 1998

Address: Whitby, Wellington, 5024 New Zealand

Address used since 28 Apr 2016


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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