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 25 May 2025), the company registered 1 address: 717 A / 20 Park Ave, Ellerslie, Auckland, 1051 (type: registered, service).
A total of 100 shares are allocated to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Cattell, Manon (an individual) located at Ellerslie, Auckland postcode 1051,
Cattell, Nigel (a director) located at Ellerslie, Auckland postcode 1051. 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: 01 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Cattell, Manon |
Ellerslie Auckland 1051 New Zealand |
02 Dec 2015 - |
| Director | Cattell, Nigel |
Ellerslie Auckland 1051 New Zealand |
02 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Djb Trustees Limited Shareholder NZBN: 9429034495117 Company Number: 1709177 |
Waiheke Auckland 1081 New Zealand |
02 Dec 2015 - 01 Oct 2024 |
Nigel Cattell - Director
Appointment date: 02 Dec 2015
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 09 Oct 2024
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: Ellerslie, Auckland, 1051 New Zealand
Address used since 09 Oct 2024
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: Ellerslie, Auckland, 1051 New Zealand
Address used since 09 Oct 2024
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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