Cattanach Properties Limited, a registered company, was started on 03 May 2015. 9429041727744 is the business number it was issued. "Rental of residential property" (business classification L671160) is how the company was categorised. This company has been managed by 2 directors: Helen Elizabeth Cattanach - an active director whose contract started on 03 May 2015,
Colin William Cattanach - an active director whose contract started on 03 May 2015.
Last updated on 01 May 2024, BizDb's database contains detailed information about 5 addresses the company registered, specifically: 34 Melandra Road, Stanmore Bay, Whangaparaoa, 0932 (physical address),
34 Melandra Road, Stanmore Bay, Whangaparaoa, 0932 (registered address),
34 Melandra Road, Stanmore Bay, Whangaparaoa, 0932 (service address),
34 Melandra Road, Stanmore Bay, Whangaparaoa, 0932 (other address) among others.
Cattanach Properties Limited had been using 56 Swann Beach Road, Stanmore Bay, Whangaparaoa as their physical address up until 01 Apr 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 34 Melandra Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 24 Mar 2019
Address #5: 34 Melandra Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Physical & registered & service address used from 01 Apr 2019
Previous address
Address #1: 56 Swann Beach Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Physical & registered address used from 03 May 2015 to 01 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Cattanach, Helen Elizabeth |
Stanmore Bay Whangaparaoa 0932 New Zealand |
03 May 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Cattanach, Colin William |
Stanmore Bay Whangaparaoa 0932 New Zealand |
03 May 2015 - |
Helen Elizabeth Cattanach - Director
Appointment date: 03 May 2015
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 24 Mar 2019
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 14 Dec 2015
Colin William Cattanach - Director
Appointment date: 03 May 2015
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 24 Mar 2019
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 14 Dec 2015
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