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Cattanach Properties Limited

Type: NZ Limited Company (Ltd)
9429041727744
NZBN
5690766
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
56 Swann Beach Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Other address (Address For Share Register) used since 13 Dec 2015
67 Howard Road
Point Howard
Lower Hutt 5013
New Zealand
Other address (Address for Records) used since 13 Dec 2015
11 Kensington Avenue
Petone
Lower Hutt 5012
New Zealand
Records & other (Address for Records) address used since 10 Mar 2019

Cattanach Properties Limited, a registered company, was started on 03 May 2015. 9429041727744 is the business number it was issued. "Rental of residential property" (business classification L671160) is how the company was categorised. This company has been managed by 2 directors: Helen Elizabeth Cattanach - an active director whose contract started on 03 May 2015,
Colin William Cattanach - an active director whose contract started on 03 May 2015.
Last updated on 01 May 2024, BizDb's database contains detailed information about 5 addresses the company registered, specifically: 34 Melandra Road, Stanmore Bay, Whangaparaoa, 0932 (physical address),
34 Melandra Road, Stanmore Bay, Whangaparaoa, 0932 (registered address),
34 Melandra Road, Stanmore Bay, Whangaparaoa, 0932 (service address),
34 Melandra Road, Stanmore Bay, Whangaparaoa, 0932 (other address) among others.
Cattanach Properties Limited had been using 56 Swann Beach Road, Stanmore Bay, Whangaparaoa as their physical address up until 01 Apr 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 34 Melandra Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 24 Mar 2019

Address #5: 34 Melandra Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical & registered & service address used from 01 Apr 2019

Previous address

Address #1: 56 Swann Beach Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical & registered address used from 03 May 2015 to 01 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Cattanach, Helen Elizabeth Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Cattanach, Colin William Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

Helen Elizabeth Cattanach - Director

Appointment date: 03 May 2015

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 24 Mar 2019

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 14 Dec 2015


Colin William Cattanach - Director

Appointment date: 03 May 2015

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 24 Mar 2019

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 14 Dec 2015

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