Cathgay Enterprises Limited, a registered company, was incorporated on 16 Jan 1984. 9429039982896 is the New Zealand Business Number it was issued. "Business administrative service" (business classification N729110) is how the company has been classified. The company has been supervised by 6 directors: Barry Reid - an active director whose contract started on 20 Jun 2014,
Julian Robert Kirwan - an active director whose contract started on 05 Feb 2015,
Shane David Culham - an inactive director whose contract started on 20 Apr 1990 and was terminated on 29 Oct 2021,
Suzanne Gail Culham - an inactive director whose contract started on 12 Feb 2016 and was terminated on 29 Oct 2021,
Catherine Gay Culham - an inactive director whose contract started on 20 Apr 1990 and was terminated on 18 Feb 2021.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 4 addresses this company uses, specifically: Cathgay Enterprises, P O Box 660, Whangarei, 0140 (postal address),
15 - 17 Hewlett Street, Whangarei, 0110 (office address),
15 - 17 Hewlett Street, Whangarei, 0110 (delivery address),
15-17 Hewlett Street, Whangarei (physical address) among others.
Cathgay Enterprises Limited had been using Arthur Andersen Tower, National Bank Centre, 15Th Floor, 209 Queen Street, Auckland as their registered address up until 21 Nov 1994.
A total of 30000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 29999 shares (100%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0%).
Other active addresses
Address #4: 15 - 17 Hewlett Street, Whangarei, 0110 New Zealand
Office & delivery address used from 05 Sep 2022
Principal place of activity
15 - 17 Hewlett Street, Whangarei, 0110 New Zealand
Previous addresses
Address #1: Arthur Andersen Tower, National Bank Centre, 15th Floor, 209 Queen Street, Auckland
Registered address used from 21 Nov 1994 to 21 Nov 1994
Address #2: 6th Floor, Tower 2, 51-53 Shortland St, Auckland
Registered address used from 27 Sep 1991 to 21 Nov 1994
Basic Financial info
Total number of Shares: 30000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 29999 | |||
| Entity (NZ Limited Company) | Culham Holdings (whangarei) Limited Shareholder NZBN: 9429039874269 |
Whangarei New Zealand |
07 Aug 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Reid, Barry |
Herne Bay Auckland 1011 New Zealand |
16 Jan 1984 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Culham, Holdings |
Whangarei 0140 New Zealand |
16 Jan 1984 - 07 Aug 2014 |
Ultimate Holding Company
Barry Reid - Director
Appointment date: 20 Jun 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 20 Jun 2014
Julian Robert Kirwan - Director
Appointment date: 05 Feb 2015
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 05 Feb 2015
Shane David Culham - Director (Inactive)
Appointment date: 20 Apr 1990
Termination date: 29 Oct 2021
Address: R D 3, Whangarei, 0173 New Zealand
Address used since 05 Jun 2013
Suzanne Gail Culham - Director (Inactive)
Appointment date: 12 Feb 2016
Termination date: 29 Oct 2021
Address: Glenbervie, Whangarei, 0173 New Zealand
Address used since 12 Feb 2016
Catherine Gay Culham - Director (Inactive)
Appointment date: 20 Apr 1990
Termination date: 18 Feb 2021
Address: R D 1, Russell, 0272 New Zealand
Address used since 05 Jun 2013
David Alfred Culham - Director (Inactive)
Appointment date: 20 Apr 1990
Termination date: 05 Jun 2013
Address: Waipaipai Rd 3, Whangarei,
Address used since 20 Apr 1990
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