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Catchpole Wynne Limited

Type: NZ Limited Company (Ltd)
9429042437215
NZBN
6028507
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
16a Rata Road
Raumati Beach
Paraparaumu 5032
New Zealand
Postal & office & delivery address used since 06 Aug 2019
Level 2, Zephyr House
82 Willis Street
Wellington 6011
New Zealand
Registered & physical & service address used since 11 Oct 2019

Catchpole Wynne Limited, a registered company, was incorporated on 20 Jul 2016. 9429042437215 is the NZ business identifier it was issued. "Rental of residential property" (business classification L671160) is how the company was categorised. The company has been supervised by 4 directors: Betsyn Maria Mchardy - an active director whose contract began on 20 Jul 2016,
Timothy G. - an active director whose contract began on 20 Jul 2016,
Damian Joseph Hanna - an active director whose contract began on 29 Feb 2024,
Sophia C. - an inactive director whose contract began on 20 Jul 2016 and was terminated on 23 May 2017.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, Zephyr House, 82 Willis Street, Wellington, 6011 (types include: registered, physical).
Catchpole Wynne Limited had been using 16A Rata Road, Raumati Beach, Paraparaumu as their physical address until 11 Oct 2019.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group is comprised of 150 shares (75 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (25 per cent).

Addresses

Principal place of activity

16a Rata Road, Raumati Beach, Paraparaumu, 5032 New Zealand


Previous address

Address #1: 16a Rata Road, Raumati Beach, Paraparaumu, 5032 New Zealand

Physical & registered address used from 20 Jul 2016 to 11 Oct 2019

Contact info
64 21 2475004
06 Aug 2019 Phone
betsyn@wakefieldslaw.com
06 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Entity (NZ Limited Company) Giles Catchpole Limited
Shareholder NZBN: 9429046815361
82 Willis Street
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mchardy, Betsyn Maria Raumati Beach
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Giles, Timothy Mark
Individual Catchpole, Sophia
Directors

Betsyn Maria Mchardy - Director

Appointment date: 20 Jul 2016

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 20 Jul 2016


Timothy G. - Director

Appointment date: 20 Jul 2016


Damian Joseph Hanna - Director

Appointment date: 29 Feb 2024

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 29 Feb 2024


Sophia C. - Director (Inactive)

Appointment date: 20 Jul 2016

Termination date: 23 May 2017

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