Cathey & Co Limited
Type: NZ Limited Company (Ltd)Cathey & Co Limited (issued an NZBN of 9429035298540) was started on 29 Jul 2004. 5 addresess are currently in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 8, 57 Symonds Street, Grafton, Auckland had been their registered address, up to 29 Sep 2021. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
D'costa, Dylan Sebastian (a director) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Jaques, Michael John (a director) - located at Point Chevalier, Auckland. Next there is the next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Edwards, Jason Geoffrey, located at Forrest Hill, Auckland (an individual). The Businesscheck information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 43, Shortland Street, Auckland, 1140 | Postal | 08 May 2019 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Office & delivery | 08 May 2019 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 29 Sep 2021 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service | 18 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
David Peter Hoy
Rd 2, Helensville, 0875
Address used since 01 Jul 2011 |
Director | 29 Jul 2004 - current |
|
Jason Geoffrey Edwards
Forrest Hill, Auckland, 0620
Address used since 01 Jul 2014 |
Director | 01 Apr 2009 - current |
|
Michael John Jaques
Titirangi, Auckland, 0604
Address used since 14 Apr 2023
Point Chevalier, Auckland, 1022
Address used since 18 Jan 2021
Herne Bay, Auckland, 1022
Address used since 02 Apr 2019 |
Director | 02 Apr 2019 - current |
|
Dylan Sebastian D'costa
Epsom, Auckland, 1023
Address used since 24 Apr 2023 |
Director | 24 Apr 2023 - current |
|
Philip Vincent Judge
Rothesay Bay, Auckland, 0630
Address used since 20 Feb 2022
Rothesay Bay, Auckland, 0630
Address used since 24 Nov 2021
Rothesay Bay, North Shore City, 0630
Address used since 11 Jul 2007 |
Director | 29 Jul 2004 - 13 Apr 2022 |
|
Brian Allan Leaning
Northcote, North Shore City, 0627
Address used since 11 Jul 2007 |
Director | 29 Jul 2004 - 22 Oct 2021 |
|
Peter Brian Nelson
Kohimarama, Auckland 1071,
Address used since 11 Jul 2007 |
Director | 29 Jul 2004 - 01 Apr 2009 |
| Type | Used since | |
|---|---|---|
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service | 18 Oct 2021 |
| Level 6, 57 Symonds Street , Grafton , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 17 Aug 2021 - 29 Sep 2021 |
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 17 Aug 2021 - 18 Oct 2021 |
| Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 04 Jun 2020 - 17 Aug 2021 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 17 Jul 2008 - 04 Jun 2020 |
| Level 6, 57 Symonds Street, Auckland 1140 | Registered & physical | 05 Jul 2006 - 17 Jul 2008 |
| Level 6, 57 Symonds Street, Auckland | Registered & physical | 29 Jul 2004 - 05 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
D'costa, Dylan Sebastian Director |
Epsom Auckland 1023 |
03 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jaques, Michael John Director |
Point Chevalier Auckland 1022 |
19 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Jason Geoffrey Individual |
Forrest Hill Auckland 0620 |
07 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoy, David Peter Individual |
Rd 2 Helensville 0875 |
29 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Judge, Philip Vincent Individual |
Rothesay Bay Auckland 0630 |
29 Jul 2004 - 03 May 2023 |
|
Nelson, Peter Brian Individual |
Kohimarama Auckland 1071 |
29 Jul 2004 - 11 Jul 2007 |
|
Leaning, Brian Allan Individual |
Northcote North Shore City 0627 |
29 Jul 2004 - 19 Apr 2021 |
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |