General information
Cates Properties Limited
Type: NZ Limited Company (Ltd)9429032383553
New Zealand Business Number
2212019
Company Number
Registered
Company Status
Cates Properties Limited (issued a business number of 9429032383553) was incorporated on 18 Feb 2009. 5 addresess are in use by the company: 121 Port Road, Whangarei, 0110 (type: registered, physical). Level 1, 35 Robert Street, Whangarei had been their registered address, up to 25 Feb 2020. Cates Properties Limited used more names, namely: Bm Shelf Company No 1 Limited from 18 Feb 2009 to 05 Jun 2009. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Cates Holdings Limited (an entity) located at Whangarei postcode 0110. Businesscheck's data was updated on 02 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 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Cates
Maungatapere, Whangarei, 0170
Address used since 08 Mar 2021
Titoki, 0172
Address used since 10 Mar 2016
Rd 9, Whangarei, 0179
Address used since 09 Nov 2017 |
Director | 29 May 2009 - current |
|
Ellis Barry Cates
Rd 1, Tangiteroria, 0381
Address used since 09 Nov 2017
Rd 2, Whangarei, 0172
Address used since 21 Oct 2010 |
Director | 21 Oct 2010 - current |
|
Kevin Wayne Donald Cates
Rd 1, Kamo, 0185
Address used since 21 Oct 2010 |
Director | 21 Oct 2010 - 02 Dec 2014 |
|
Bryce Graham Moffat
Rd 3, Whangarei,
Address used since 18 Feb 2009 |
Director | 18 Feb 2009 - 29 May 2009 |
Addresses
| 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 | 18 Feb 2009 - 24 Jul 2017 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cates Holdings Limited Shareholder NZBN: 9429032199444 Entity (NZ Limited Company) |
Whangarei 0110 |
08 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moffat, Bryce Graham Individual |
Rd 3 Whangarei |
18 Feb 2009 - 27 Jun 2010 |
|
Cates Bros Limited Shareholder NZBN: 9429039101273 Company Number: 508761 Entity |
29 May 2009 - 08 Jul 2015 | |
|
Cates Bros Limited Shareholder NZBN: 9429039101273 Company Number: 508761 Entity |
29 May 2009 - 08 Jul 2015 |
Ultimate Holding Company
| Name | Cates Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2262432 |
| Country of origin | NZ |
| Address |
Level 1, 35 Robert Street Whangarei 0110 |
Location
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