Cato Enterprises Limited, a registered company, was started on 20 Dec 1988. 9429039394736 is the NZ business number it was issued. This company has been managed by 2 directors: Kenneth Willis Cato - an active director whose contract started on 20 Dec 1988,
David Kevin Kirby - an inactive director whose contract started on 20 Dec 1988 and was terminated on 01 Oct 1998.
Updated on 28 Apr 2024, our data contains detailed information about 1 address: Level 9, 45 Queen Street, Auckland, 1010 (category: physical, service).
Cato Enterprises Limited had been using Level 9, 45 Queen Street, Auckland as their physical address up until 16 Aug 2019.
Previous aliases for the company, as we identified at BizDb, included: from 20 Dec 1988 to 11 Sep 1996 they were called Cato Design Inc (Nz) Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (0.01 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 9999 shares (99.99 per cent).
Previous addresses
Address: Level 9, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 13 Oct 2014 to 16 Aug 2019
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 19 Nov 2010 to 13 Oct 2014
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Physical & registered address used from 03 Nov 2001 to 19 Nov 2010
Address: 11th Floor, Tower Centre, 45 Queen St, Auckland
Registered address used from 03 Nov 2001 to 03 Nov 2001
Address: 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical address used from 03 Nov 2001 to 03 Nov 2001
Address: 11th Floor, Southpac Tower, 45 Queen Street, Auckland
Physical address used from 26 Oct 2000 to 03 Nov 2001
Address: 11th Floor, Southpac Tower, 45 Queen St, Auckland
Registered address used from 26 Oct 2000 to 03 Nov 2001
Address: 8th Floor, Reserve Bank Building, 67 Customs Street East, Auckland
Registered address used from 19 Feb 1992 to 26 Oct 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Cato, Kenneth Willis |
Lancefield Victoria 3435 Australia |
20 Dec 1988 - |
Shares Allocation #2 Number of Shares: 9999 | |||
Other (Other) | Cato Brand Partners Pty Ltd |
Fitzroy Victoria 3065 Australia |
20 Dec 1988 - |
Ultimate Holding Company
Kenneth Willis Cato - Director
Appointment date: 20 Dec 1988
ASIC Name: Ken Cato Design Company Proprietary Limited
Address: Woodend, Victoria, 3442 Australia
Address: Melbourne, Victoria, 3000 Australia
Address: Cobaw, Victoria, 3442 Australia
Address used since 11 Nov 2010
Address: Lancefield, Victoria, 3435 Australia
Address used since 02 Oct 2018
Address: Melbourne, Victoria, 3000 Australia
David Kevin Kirby - Director (Inactive)
Appointment date: 20 Dec 1988
Termination date: 01 Oct 1998
Address: Hawthorn West, Victoria 3123, Australia,
Address used since 20 Dec 1988
Nick & Jane Investment Trust Limited
9th Floor
New Zealand Carbon Farming (gisborne) Limited
9th Floor
Winston 16 Trustee Limited
9th Floor
Ag Mangapapa Investment Limited
9th Floor
New Zealand Forest Leasing Limited
9th Floor
E & Fm Grooten Trustee Limited
9th Floor