Cates Holdings Limited
Type: NZ Limited Company (Ltd)Cates Holdings Limited (issued an NZ business identifier of 9429032199444) was registered on 17 Jun 2009. 5 addresess are currently in use by the company: 121 Port Road, Whangarei, 0110 (type: registered, physical). Level 1, 35 Robert Street, Whangarei had been their registered address, until 25 Feb 2020. Cates Holdings Limited used other names, namely: Bm Shelf Company No 3 Limited from 17 Jun 2009 to 18 Aug 2009. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Cates, Ellis Barry (an individual) located at Rd 1, Tangiteroria postcode 0381. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Cates, Stephen John (an individual) - located at Maungatapere, Whangarei. The Businesscheck data was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 35 Robert Street, Whangarei, 0110 | Other (Address For Share Register) | 14 Jul 2017 |
| 121 Port Road, Whangarei, 0110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Feb 2020 |
| 121 Port Road, Whangarei, 0110 | Registered & physical & service | 25 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Cates
Maungatapere, Whangarei, 0170
Address used since 08 Mar 2021
Rd 9, Whangarei, 0179
Address used since 09 Nov 2017
Titoki, 0172
Address used since 10 Mar 2016 |
Director | 18 Aug 2009 - current |
|
Ellis Barry Cates
Rd 1, Tangiteroria, 0381
Address used since 09 Nov 2017
Titoki, 0172
Address used since 10 Mar 2016 |
Director | 18 Aug 2009 - current |
|
Kevin Wayne Donald Cates
Rd 1, Kamo, 0185
Address used since 26 Mar 2013 |
Director | 18 Aug 2009 - 02 Dec 2014 |
|
Bryce Graham Moffat
R D 3, Whangarei,
Address used since 17 Jun 2009 |
Director | 17 Jun 2009 - 18 Aug 2009 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 35 Robert Street, Whangarei, 0110 | Registered & physical | 24 Jul 2017 - 25 Feb 2020 |
| Level 1, 35 Robert Street, Whangarei | Registered & physical | 17 Jun 2009 - 24 Jul 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cates, Ellis Barry Individual |
Rd 1 Tangiteroria 0381 |
19 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cates, Stephen John Individual |
Maungatapere Whangarei 0170 |
19 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moffat, Bryce Graham Individual |
R D 3 Whangarei |
17 Jun 2009 - 27 Jun 2010 |
|
Cates, Kevin Wayne Donald Individual |
Rd 1 Kamo 0185 |
19 Aug 2009 - 17 Dec 2014 |
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