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Tony Cathro Construction Limited

Type: NZ Limited Company (Ltd)
9429039848024
NZBN
271947
Company Number
Registered
Company Status
Current address
Level 2
1 Wesley Street
Pukekohe 2120
New Zealand
Physical & registered & service address used since 03 Aug 2022

Tony Cathro Construction Limited, a registered company, was launched on 15 May 1985. 9429039848024 is the NZBN it was issued. This company has been supervised by 2 directors: Anthony Mark Cathro - an active director whose contract began on 20 Aug 1990,
Bereneice Dawn Cathro - an active director whose contract began on 20 Aug 1990.
Updated on 19 May 2024, our database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered).
Tony Cathro Construction Limited had been using 116 Great South Road, Papakura, Papakura as their registered address until 03 Aug 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 116 Great South Road, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 24 Dec 2019 to 03 Aug 2022

Address: 16 Elliot Street, Papakura, Auckland, 2110 New Zealand

Registered & physical address used from 28 Jun 2019 to 24 Dec 2019

Address: 16 Elliot Street, Papakura, Auckland New Zealand

Physical address used from 12 Aug 2009 to 28 Jun 2019

Address: 16 Elliot Street, Papakura, Auckland New Zealand

Registered address used from 28 Jul 2001 to 28 Jun 2019

Address: Skipper Lay & Associates Ltd, 116 Elliott Street, Papakura, Auckland

Physical address used from 28 Jul 2001 to 12 Aug 2009

Address: Farrell Green & Skipper, 116 Elliott Street, Papakura, Auckland

Physical address used from 28 Jul 2001 to 28 Jul 2001

Address: Farrell Green & Skipper, 16 Elliot Street, Papakura, Auckland

Registered address used from 28 Jul 2001 to 28 Jul 2001

Address: 10 Board Crescent, R.d.1, Kumeu

Registered address used from 12 May 1993 to 28 Jul 2001

Address: -

Physical address used from 19 Feb 1992 to 28 Jul 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Cathro, Anthony Mark Rd 1
Huntly
3771
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Cathro, Bereneice Dawn Rd 1
Huntly
3771
New Zealand
Directors

Anthony Mark Cathro - Director

Appointment date: 20 Aug 1990

Address: Rd 1, Huntly, 3771 New Zealand

Address used since 09 Jul 2021

Address: Massey, Auckland, 0614 New Zealand

Address used since 26 Jul 2016


Bereneice Dawn Cathro - Director

Appointment date: 20 Aug 1990

Address: Rd 1, Huntly, 3771 New Zealand

Address used since 09 Jul 2021

Address: Massey, Auckland, 0614 New Zealand

Address used since 26 Jul 2016

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