Catchpole Wynne Limited, a registered company, was incorporated on 20 Jul 2016. 9429042437215 is the NZ business identifier it was issued. "Rental of residential property" (business classification L671160) is how the company was categorised. The company has been supervised by 4 directors: Betsyn Maria Mchardy - an active director whose contract began on 20 Jul 2016,
Timothy G. - an active director whose contract began on 20 Jul 2016,
Damian Joseph Hanna - an active director whose contract began on 29 Feb 2024,
Sophia C. - an inactive director whose contract began on 20 Jul 2016 and was terminated on 23 May 2017.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, Zephyr House, 82 Willis Street, Wellington, 6011 (types include: registered, physical).
Catchpole Wynne Limited had been using 16A Rata Road, Raumati Beach, Paraparaumu as their physical address until 11 Oct 2019.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group is comprised of 150 shares (75 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (25 per cent).
Principal place of activity
16a Rata Road, Raumati Beach, Paraparaumu, 5032 New Zealand
Previous address
Address #1: 16a Rata Road, Raumati Beach, Paraparaumu, 5032 New Zealand
Physical & registered address used from 20 Jul 2016 to 11 Oct 2019
Basic Financial info
Total number of Shares: 200
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Entity (NZ Limited Company) | Giles Catchpole Limited Shareholder NZBN: 9429046815361 |
82 Willis Street Wellington 6011 New Zealand |
03 Nov 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Mchardy, Betsyn Maria |
Raumati Beach Paraparaumu 5032 New Zealand |
20 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Giles, Timothy Mark | 20 Jul 2016 - 03 Nov 2019 | |
Individual | Catchpole, Sophia | 20 Jul 2016 - 03 Nov 2019 |
Betsyn Maria Mchardy - Director
Appointment date: 20 Jul 2016
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 20 Jul 2016
Timothy G. - Director
Appointment date: 20 Jul 2016
Damian Joseph Hanna - Director
Appointment date: 29 Feb 2024
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 29 Feb 2024
Sophia C. - Director (Inactive)
Appointment date: 20 Jul 2016
Termination date: 23 May 2017
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