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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Corinthian Trustees (four) Limited Shareholder NZBN: 9429046380463 |
Albany Auckland 0632 New Zealand |
19 Jun 2019 - |
Director | Clayton, Penelope Jane |
Hillcrest Auckland 0627 New Zealand |
18 Jan 2017 - |
Director | Hilson, Christopher Brian Robert |
Hillcrest Auckland 0627 New Zealand |
18 Jan 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Hilson, Christopher Brian Robert |
Hillcrest Auckland 0627 New Zealand |
18 Jan 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Clayton, Penelope Jane |
Hillcrest Auckland 0627 New Zealand |
18 Jan 2017 - |
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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