Cato Nominees Limited, a registered company, was registered on 26 Jun 2001. 9429036886395 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Heather Alice Cato - an active director whose contract began on 03 Jul 2001,
Alan Stuart Cato - an active director whose contract began on 03 Jul 2001,
Christine Margaret Wright - an inactive director whose contract began on 26 Jun 2001 and was terminated on 03 Jul 2001,
Owen Thomas Goold Wright - an inactive director whose contract began on 26 Jun 2001 and was terminated on 03 Jul 2001.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 2 addresses the company registered, namely: 70 Pebblebrook Road, Rd1 Silverdale, Auckland, 0994 (office address),
70 Pebblebrook Road, R D 1, Silverdale, 0994 (registered address),
70 Pebblebrook Road, R D 1, Silverdale, 0994 (physical address),
70 Pebblebrook Road, R D 1, Silverdale, 0994 (service address) among others.
Cato Nominees Limited had been using 70 Pebblebrook Road, R D 1, Kaukapakapa as their physical address until 18 Jun 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
70 Pebblebrook Road, Rd1 Silverdale, Auckland, 0994 New Zealand
Previous addresses
Address #1: 70 Pebblebrook Road, R D 1, Kaukapakapa New Zealand
Physical & registered address used from 05 Jul 2002 to 18 Jun 2014
Address #2: 72 Pebblebrook Road, R D 1, Kaukapakapa
Physical address used from 16 Jul 2001 to 05 Jul 2002
Address #3: 79 Ranfurly Road, Epsom, Auckland
Physical address used from 16 Jul 2001 to 16 Jul 2001
Address #4: 79 Ranfurly Road, Epsom, Auckland
Registered address used from 16 Jul 2001 to 05 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Cato, Alan Stuart |
Rd1 Silverdale 0994 New Zealand |
26 Jun 2001 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Cato, Heather Alice |
Rd1 Silverdale 0994 New Zealand |
26 Jun 2001 - |
Heather Alice Cato - Director
Appointment date: 03 Jul 2001
Address: R D 1, Silverdale, 0994 New Zealand
Address used since 10 Jun 2014
Alan Stuart Cato - Director
Appointment date: 03 Jul 2001
Address: R D 1, Silverdale, 0994 New Zealand
Address used since 10 Jun 2014
Christine Margaret Wright - Director (Inactive)
Appointment date: 26 Jun 2001
Termination date: 03 Jul 2001
Address: Epsom, Auckland,
Address used since 26 Jun 2001
Owen Thomas Goold Wright - Director (Inactive)
Appointment date: 26 Jun 2001
Termination date: 03 Jul 2001
Address: Epsom, Auckland,
Address used since 26 Jun 2001
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