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Cathran Properties Limited

Type: NZ Limited Company (Ltd)
9429040897103
NZBN
19955
Company Number
Registered
Company Status
022502670
GST Number
No Abn Number
Australian Business Number
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
15 Barker Street
Te Aro
Wellington 6011
New Zealand
Physical & registered & service address used since 14 Dec 2018
15 Barker Street
Te Aro
Wellington 6011
New Zealand
Postal & office & delivery address used since 18 Jul 2019

Cathran Properties Limited, a registered company, was launched on 08 Jun 1967. 9429040897103 is the New Zealand Business Number it was issued. "Building, non-residential - renting or leasing" (business classification L671210) is how the company has been classified. The company has been run by 7 directors: John David Urie - an active director whose contract began on 03 Aug 2006,
Donald Bruce Cathro - an active director whose contract began on 03 Aug 2006,
Grant Leslie Cathro - an active director whose contract began on 12 Mar 2021,
Justin Donald Takarangi Cathro - an active director whose contract began on 06 Apr 2021,
Glenys Mona Cathro - an inactive director whose contract began on 29 Oct 1991 and was terminated on 01 Apr 2021.
Last updated on 09 Mar 2024, the BizDb data contains detailed information about 1 address: 15 Barker Street, Te Aro, Wellington, 6011 (types include: postal, office).
Cathran Properties Limited had been using 73 Rugby Street, Wellington as their registered address up to 14 Dec 2018.
A total of 5000 shares are issued to 5 shareholders (2 groups). The first group is comprised of 4988 shares (99.76 per cent) held by 4 entities. Next there is the second group which consists of 1 shareholder in control of 12 shares (0.24 per cent).

Addresses

Principal place of activity

15 Barker Street, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address #1: 73 Rugby Street, Wellington New Zealand

Registered address used from 26 Mar 1997 to 14 Dec 2018

Address #2: 20 Vivian St, Wellington

Registered address used from 26 Mar 1997 to 26 Mar 1997

Address #3: 73 Rugby Street, Wellington New Zealand

Physical address used from 24 Mar 1997 to 14 Dec 2018

Contact info
64 04 3851934
18 Jul 2019 Phone
erica@guardianalarms.co.nz
18 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4988
Individual Parlane, Donald Avalon
Wellington

New Zealand
Director Cathro, Grant Leslie Paraparaumu Beach
Paraparaumu
5032
New Zealand
Director Cathro, Donald Bruce Johnsonville
Wellington
6037
New Zealand
Individual Crawford, Jonathan Harcourt James Wellington

New Zealand
Shares Allocation #2 Number of Shares: 12
Individual Cathro, Glenys Mona Johnsonville

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cathro, Bruce Norman Johnsonville
Directors

John David Urie - Director

Appointment date: 03 Aug 2006

Address: Mount Cook, Wellington, 6011 New Zealand

Address used since 18 Jul 2019

Address: Mt Cook, Wellington, 6021 New Zealand

Address used since 24 Jun 2013


Donald Bruce Cathro - Director

Appointment date: 03 Aug 2006

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 07 Aug 2015

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 18 Jul 2019


Grant Leslie Cathro - Director

Appointment date: 12 Mar 2021

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 12 Mar 2021


Justin Donald Takarangi Cathro - Director

Appointment date: 06 Apr 2021

Address: Newlands, Wellington, 6037 New Zealand

Address used since 06 Apr 2021


Glenys Mona Cathro - Director (Inactive)

Appointment date: 29 Oct 1991

Termination date: 01 Apr 2021

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 07 Aug 2015


Bruce Norman Cathro - Director (Inactive)

Appointment date: 29 Oct 1991

Termination date: 01 Apr 2021

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 07 Aug 2015


Margaret Anne O'sullivan - Director (Inactive)

Appointment date: 03 Aug 2006

Termination date: 31 Jan 2007

Address: Kingston Heights, Wellington 6021,

Address used since 03 Aug 2006

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