General information
Cathay Properties Limited
Type: NZ Limited Company (Ltd)9429038709289
New Zealand Business Number
625036
Company Number
Registered
Company Status
Cathay Properties Limited (issued an NZ business identifier of 9429038709289) was registered on 22 Mar 1994. 2 addresses are currently in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their physical address, up to 24 Apr 2020. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100 per cent of shares), namely:
King, Vivian (a director) located at Route Royal, Tamarin postcode 90921,
King, Allen Patrick (an individual) located at Route Royal, Tamarin postcode 90921. Businesscheck's database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical & service | 24 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allen Patrick King
Route Royal, Tamarin, 90921
Address used since 10 Jun 2021
Terranova, Arabian Ranches, Dubai,
Address used since 01 Feb 2014 |
Director | 22 Mar 1994 - current |
|
Brandon John Cullen
Point Chevalier, Auckland, 1022
Address used since 20 Nov 2015 |
Director | 20 Nov 2015 - current |
|
Vivian King
Route Royal, Tamarin, 90921
Address used since 10 Jun 2021
Terranova, Arabian Ranches, Dubai,
Address used since 01 May 2017 |
Director | 01 May 2017 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered | 26 Nov 2019 - 24 Apr 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Physical & registered | 02 May 2018 - 26 Nov 2019 |
| 1/4 Chip Grove, Pakuranga, Auckland | Registered & physical | 10 Jul 2002 - 02 May 2018 |
| 107 Great South Road, Remuera, Auckland | Registered | 05 Jan 2000 - 10 Jul 2002 |
| The Offices Of Peter W Wood Ltd, 7 Reeves Rd, Pakuranga, Auckland | Physical | 23 Dec 1999 - 10 Jul 2002 |
| 107 Great South Road, Remuera, Auckland | Physical | 23 Dec 1999 - 23 Dec 1999 |
| 214 Great South Road, Remuera, Auckland | Registered | 23 Feb 1998 - 05 Jan 2000 |
| 214 Great South Road, Remuera, Auckland | Physical | 23 Feb 1998 - 23 Dec 1999 |
| 18 Patey Street, Remuera, Auckland | Registered | 30 Jan 1997 - 23 Feb 1998 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Vivian Director |
Route Royal Tamarin 90921 |
21 Jun 2017 - current |
|
King, Allen Patrick Individual |
Route Royal Tamarin 90921 |
22 Mar 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen King Trustees Limited Shareholder NZBN: 9429041673973 Company Number: 5651249 Entity |
Albany Auckland Null 0632 |
13 Apr 2015 - 02 Jun 2022 |
|
Allen King Trustees Limited Shareholder NZBN: 9429041673973 Company Number: 5651249 Entity |
Albany Auckland Null 0632 |
13 Apr 2015 - 02 Jun 2022 |
|
Ritchie, Rhys Graheme Individual |
Remuera |
22 Mar 1994 - 07 May 2013 |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
07 May 2013 - 13 Apr 2015 | |
|
King, Andrew Michael Individual |
Cambridge |
22 Mar 1994 - 07 May 2013 |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
07 May 2013 - 13 Apr 2015 |
Location
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|
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|
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