General information

Catherall Properties Limited

Type: NZ Limited Company (Ltd)
9429034878453
New Zealand Business Number
1612942
Company Number
Registered
Company Status

Catherall Properties Limited (issued an NZ business number of 9429034878453) was registered on 17 Mar 2005. 2 addresses are currently in use by the company: 1 Goldsmith Terrace, Hospital Hill, Napier, 4110 (type: physical, service). 1 Goldsmith Terrace, Hospital Hill, Napier, 4110, Nz, Napier, New Zealand had been their physical address, until 22 Feb 2022. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group consists of 4 entities and holds 99 shares (99 per cent of shares), namely:
Catherall, Sarah Jacqueline (an individual) located at Napier postcode 4110,
Catherall, Jane Margaret (an individual) located at Napier postcode 4110,
Catherall, Fiona Mary (an individual) located at Hospital Hill, Napier postcode 4110. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Catherall, Douglas Ian (an individual) - located at Hospital Hill, Napier. Businesscheck's database was updated on 22 Mar 2024.

Current address Type Used since
1 Goldsmith Terrace, Hospital Hill, Napier, 4110 Registered 20 Mar 2020
1 Goldsmith Terrace, Hospital Hill, Napier, 4110 Physical & service 22 Feb 2022
Contact info
64 27 2216393
Phone (Phone)
dougcatherall@xtra.co.nz
Email
Directors
Name and Address Role Period
Douglas Ian Catherall
Hospital Hill, Napier, 4110
Address used since 03 Feb 2023
Napier, 4110
Address used since 11 Feb 2016
Director 17 Mar 2005 - current
Mary Bernadette Catherall
Napier,
Address used since 17 Mar 2005
Director 17 Mar 2005 - 29 Aug 2008
Addresses
Principal place of activity
1 Goldsmith Terrace , Hospital Hill , Napier , 4110
Previous address Type Period
1 Goldsmith Terrace, Hospital Hill, Napier, 4110, Nz, Napier, New Zealand, 4110 Physical 14 Feb 2022 - 22 Feb 2022
Cnr Austin St & Cadbury Rd, Onekawa, Napier Registered 28 Jan 2010 - 20 Mar 2020
Cnr Austin St & Cadbury Rd, Onekawa, Napier Physical 28 Jan 2010 - 14 Feb 2022
Pene Johnstone Accounting, Cnr Austin Street & Cadbury Road, Onekawa, Napier Registered & physical 17 Mar 2005 - 28 Jan 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Catherall, Sarah Jacqueline
Individual
Napier
4110
23 Nov 2010 - current
Catherall, Jane Margaret
Individual
Napier
4110
23 Nov 2010 - current
Catherall, Fiona Mary
Individual
Hospital Hill
Napier
4110
18 Feb 2020 - current
Catherall, Douglas Ian
Individual
Hospital Hill
Napier
4110
17 Mar 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Catherall, Douglas Ian
Individual
Hospital Hill
Napier
4110
17 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Hallagan, John
Individual
Napier
17 Mar 2005 - 23 Nov 2010
Catherall, Mary Bernadette
Individual
Napier
17 Mar 2005 - 23 Nov 2010
Muhlethaler, Fiona Mary
Individual
Napier
4110
23 Nov 2010 - 18 Feb 2020
Location
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