Cathay Holdings Limited
Type: NZ Limited Company (Ltd)Cathay Holdings Limited (NZBN 9429034691274) was launched on 21 Jun 2005. 5 addresess are currently in use by the company: Po Box 25262, St Heliers, Auckland, 1071 (type: postal, office). 46C Godden Crescent, Mission Bay, Auckland had been their registered address, until 22 Nov 2017. Cathay Holdings Limited used more aliases, namely: Jumeira Holdings Limited from 21 Jun 2005 to 02 May 2007. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 40 shares (40% of shares), namely:
Davies, Teresa Mary (an individual) located at Mission Bay, Auckland postcode 1071,
Davies, Gerald Avon (an individual) located at St Heliers, Auckland. When considering the second group, a total of 1 shareholder holds 60% of all shares (60 shares); it includes
Newmarket Trustees Limited (an entity) - located at Auckland. "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued to Cathay Holdings Limited. Our database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 46c Godden Crescent, Mission Bay, Auckland, 1071 | Physical & service | 21 Nov 2017 |
| 46c Godden Crescent, Mission Bay, Auckland, 1071 | Registered | 22 Nov 2017 |
| Po Box 25262, St Heliers, Auckland, 1071 | Postal | 11 Nov 2019 |
| 46c Godden Crescent, Mission Bay, Auckland, 1071 | Office & delivery | 11 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Teresa Mary Davies
Mission Bay, Auckland, 1071
Address used since 13 Nov 2017
St Heliers, Auckland, 1071
Address used since 27 Sep 2016 |
Director | 21 Jun 2005 - current |
| Type | Used since | |
|---|---|---|
| 46c Godden Crescent, Mission Bay, Auckland, 1071 | Office & delivery | 11 Nov 2019 |
| 46c Godden Crescent , Mission Bay , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 46c Godden Crescent, Mission Bay, Auckland, 1071 | Registered | 21 Nov 2017 - 22 Nov 2017 |
| 31 Long Drive, St Heliers, Auckland, 1071 | Registered & physical | 23 Sep 2010 - 21 Nov 2017 |
| C/-taylor Ogier Ltd, 96 Ford Road, Napier | Physical & registered | 10 May 2007 - 23 Sep 2010 |
| 31 Long Drive, St Heliers, Auckland | Physical & registered | 21 Jun 2005 - 10 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Teresa Mary Individual |
Mission Bay Auckland 1071 |
21 Jun 2005 - current |
|
Davies, Gerald Avon Individual |
St Heliers Auckland |
21 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Entity (NZ Limited Company) |
Auckland 1010 |
21 Jun 2005 - current |
 |
Admiral Pacific Limited 46d Godden Crescent |
|
General Mat Company Limited 48 Godden Crescent |
|
Mission Bay Investments Limited 119 Patteson Avenue |
|
Kaprizio Limited 111a Atkin Avenue |
|
Tamina Limited 107b Atkin Avenue |
|
Intellect Holdings Limited 5/33 Rukutai Street |
|
Kaprizio Limited 111a Atkin Avenue |
|
Bes (nz) Holding Limited 104a Atkin Avenue |
|
K & E Trustee Limited 218a Kepa Road |
|
Primevue Limited 15a Rukutai Street |
|
Greenock Investments Limited 3a Palmer Crescent |
|
Job Family Trustee Limited 44 Kurahaupo Street |