Catchlay Investments Limited, a registered company, was launched on 29 May 2003. 9429035963646 is the NZBN it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was classified. This company has been managed by 4 directors: Peter Maxwell Catchpole - an active director whose contract started on 29 May 2003,
Bryce Richard Catchpole - an active director whose contract started on 14 Oct 2015,
Christopher John Catchpole - an active director whose contract started on 14 Oct 2015,
Stephen Brian Lay - an inactive director whose contract started on 29 May 2003 and was terminated on 24 May 2005.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 195 Rapson Road, Kaukapakapa, Auckland, 0871 (types include: postal, office).
Catchlay Investments Limited had been using 2 Sylvan Park Avenue, Milford, North Shore City as their physical address up until 21 Jun 2005.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 34 shares (34 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 33 shares (33 per cent). Lastly there is the 3rd share allocation (33 shares 33 per cent) made up of 1 entity.
Principal place of activity
195 Rapson Road, Kaukapakapa, Auckland, 0871 New Zealand
Previous addresses
Address #1: 2 Sylvan Park Avenue, Milford, North Shore City
Physical address used from 26 Mar 2004 to 21 Jun 2005
Address #2: 2 Sylvan Park Avenue, Milford, North Shore City
Registered address used from 26 Mar 2004 to 24 Jun 2005
Address #3: C/- Keith Mackinlay & Associates, 1 Hastings Road, Mairangi Bay, Auckland 1330
Registered & physical address used from 29 May 2003 to 26 Mar 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Individual | Catchpole, Peter Maxwell |
Kaukapakapa Auckland |
29 May 2003 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Catchpole, Bryce Richard |
Dairy Flat Auckland 0992 New Zealand |
12 Dec 2007 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Catchpole, Christopher John |
Rd 3 Kaukapakapa 0873 New Zealand |
12 Dec 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lay, Stephen Brian |
Milford Auckland |
30 Apr 2004 - 30 Apr 2004 |
Peter Maxwell Catchpole - Director
Appointment date: 29 May 2003
Address: Kaukapakapa, Auckland, 0871 New Zealand
Address used since 29 May 2003
Bryce Richard Catchpole - Director
Appointment date: 14 Oct 2015
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 14 Oct 2015
Christopher John Catchpole - Director
Appointment date: 14 Oct 2015
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 14 Oct 2015
Stephen Brian Lay - Director (Inactive)
Appointment date: 29 May 2003
Termination date: 24 May 2005
Address: Milford, North Shore City,
Address used since 01 Mar 2004
Tsco Developments Limited
195 Rapson Road
Tsco Limited
195 Rapson Road
The Shed Company Limited
195 Rapson Road
Petlyn Properties (n Z ) Limited
195 Rapson Road
Inflatable Boat Repair Centre Limited
228a Rapson Road
Mitsi Spec Limited
38a Dye Access Road
Ocean V Limited
79a Dormer Road
Petlyn Properties (n Z ) Limited
195 Rapson Road
Saigonz Properties Limited
470 Whitehills Road
Tfg Commercial Limited
307 Forestry Road
Tsco Developments Limited
195 Rapson Road
W & R O'flaherty Investments Limited
318 Stoney Creek Road