General information

Cathcart Civil Limited

Type: NZ Limited Company (Ltd)
9429034352731
New Zealand Business Number
1755870
Company Number
Registered
Company Status

Cathcart Civil Limited (issued a New Zealand Business Number of 9429034352731) was launched on 16 Jan 2006. 2 addresses are currently in use by the company: 1223 State Highway 16, Waimauku, 0883 (type: registered, physical). 510 Waitakere Road, Taupaki had been their registered address, until 04 Mar 2016. Cathcart Civil Limited used other aliases, namely: Cathcart Engineering Contractors Limited from 16 Jan 2006 to 12 Oct 2020. 100 shares are allocated to 9 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Cathcart, Wayne Stewart (an individual) located at Huapai. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Cathcart, Brent Robert (an individual) - located at Waimauku, Auckland. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Cathcart, Stephen John, located at Rd 3, Waimauku (an individual). Our information was last updated on 10 Feb 2024.

Current address Type Used since
1223 State Highway 16, Waimauku, 0883 Registered & physical & service 04 Mar 2016
Directors
Name and Address Role Period
Brent Robert Cathcart
Waimauku, 0883
Address used since 25 Feb 2016
Director 16 Jan 2006 - current
Addresses
Previous address Type Period
510 Waitakere Road, Taupaki Registered & physical 16 Jan 2006 - 04 Mar 2016
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Cathcart, Wayne Stewart
Individual
Huapai
16 Jan 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cathcart, Brent Robert
Individual
Waimauku
Auckland
0883
16 Jan 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cathcart, Stephen John
Individual
Rd 3
Waimauku
0883
16 Jan 2006 - current
Shares Allocation #4 Number of Shares: 45
Shareholder Name Address Period
Hansen, Wade Robin
Individual
Swanson
16 Jan 2006 - current
Cathcart, Brent Robert
Individual
Waimauku
Auckland
0883
16 Jan 2006 - current
Shares Allocation #5 Number of Shares: 26
Shareholder Name Address Period
Hansen, Wade Robin
Individual
Swanson
16 Jan 2006 - current
Cathcart, Stephen John
Individual
Rd 3
Waimauku
0883
16 Jan 2006 - current
Shares Allocation #6 Number of Shares: 26
Shareholder Name Address Period
Cathcart, Ellis Angelique Francoise
Individual
Huapai
16 Jan 2006 - current
Cathcart, Wayne Stewart
Individual
Huapai
16 Jan 2006 - current

Historic shareholders

Shareholder Name Address Period
Cathcart, Glenys Lorna
Individual
Taupaki
16 Jan 2006 - 15 Apr 2020
Cathcart, Eric Michael Wayne
Individual
Taupaki
16 Jan 2006 - 15 Apr 2020
Location
Companies nearby
Kauri Livestock Limited
1191 State Highway 16
Knl Limited
75 Mcpike Road
Bricon Engineering Group Limited
52 Woodhill Park Road
The Trailer Shop Limited
52 Woodhill Park Road
Alto Image Limited
85 Woodhill Park Road
Service Consultants Limited
85 Woodhill Park Road