Cattell & Sons Limited was incorporated on 02 Dec 2015 and issued an NZ business number of 9429042088639. The registered LTD company has been run by 4 directors: Nigel Cattell - an active director whose contract began on 02 Dec 2015,
Mitchell Cattell - an active director whose contract began on 02 Dec 2015,
Aaron Cattell - an active director whose contract began on 02 Dec 2015,
Manon Cattell - an active director whose contract began on 02 Dec 2015.
As stated in our database (last updated on 19 Apr 2024), the company registered 1 address: 509A Rosebank Road, Avondale, Auckland, 1026 (type: registered, service).
A total of 100 shares are allocated to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Cattell, Manon (an individual) located at Titirangi, Auckland postcode 0604,
Cattell, Nigel (a director) located at Titirangi, Auckland postcode 0604,
Djb Trustees Limited (an entity) located at Waiheke, Auckland postcode 1081. Cattell & Sons Limited was categorised as "Investment - commercial property" (business classification L671230).
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 15 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Cattell, Manon |
Titirangi Auckland 0604 New Zealand |
02 Dec 2015 - |
| Director | Cattell, Nigel |
Titirangi Auckland 0604 New Zealand |
02 Dec 2015 - |
| Entity (NZ Limited Company) | Djb Trustees Limited Shareholder NZBN: 9429034495117 |
Waiheke Auckland 1081 New Zealand |
02 Dec 2015 - |
Nigel Cattell - Director
Appointment date: 02 Dec 2015
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 18 Nov 2021
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 14 Oct 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 Dec 2015
Mitchell Cattell - Director
Appointment date: 02 Dec 2015
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 15 Oct 2023
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 18 Nov 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Oct 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 Dec 2015
Aaron Cattell - Director
Appointment date: 02 Dec 2015
Address: 132 Atkinson Rd, Titirangi, Auckland, 0604 New Zealand
Address used since 17 Oct 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 18 Nov 2021
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 14 Oct 2020
Address: Avondale, Auckland, 1026 New Zealand
Address used since 02 Dec 2015
Manon Cattell - Director
Appointment date: 02 Dec 2015
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 18 Nov 2021
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 14 Oct 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 Dec 2015
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