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Catesby Investments Limited

Type: NZ Limited Company (Ltd)
9429045909436
NZBN
6207570
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 25 Jan 2017
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 02 Feb 2017

Catesby Investments Limited was incorporated on 18 Jan 2017 and issued a business number of 9429045909436. The registered LTD company has been run by 2 directors: Christopher Brian Robert Hilson - an active director whose contract started on 18 Jan 2017,
Penelope Jane Clayton - an active director whose contract started on 18 Jan 2017.
As stated in our information (last updated on 16 Apr 2024), the company filed 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (types include: registered, physical).
Up to 02 Feb 2017, Catesby Investments Limited had been using Suite 3, 14 Corinthian Drive, Albany, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Corinthian Trustees (Four) Limited (an entity) located at Albany, Auckland postcode 0632,
Clayton, Penelope Jane (a director) located at Hillcrest, Auckland postcode 0627,
Hilson, Christopher Brian Robert (a director) located at Hillcrest, Auckland postcode 0627.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Hilson, Christopher Brian Robert - located at Hillcrest, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Clayton, Penelope Jane, located at Hillcrest, Auckland (a director). Catesby Investments Limited is classified as "Business administrative service" (business classification N729110).

Addresses

Previous address

Address #1: Suite 3, 14 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 18 Jan 2017 to 02 Feb 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Corinthian Trustees (four) Limited
Shareholder NZBN: 9429046380463
Albany
Auckland
0632
New Zealand
Director Clayton, Penelope Jane Hillcrest
Auckland
0627
New Zealand
Director Hilson, Christopher Brian Robert Hillcrest
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Hilson, Christopher Brian Robert Hillcrest
Auckland
0627
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Clayton, Penelope Jane Hillcrest
Auckland
0627
New Zealand
Directors

Christopher Brian Robert Hilson - Director

Appointment date: 18 Jan 2017

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 18 Jan 2017


Penelope Jane Clayton - Director

Appointment date: 18 Jan 2017

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 18 Jan 2017

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