General information

Catham Holdings Limited

Type: NZ Limited Company (Ltd)
9429038723520
New Zealand Business Number
621731
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
062650141
GST Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Catham Holdings Limited (NZBN 9429038723520) was incorporated on 15 Apr 1994. 8 addresess are currently in use by the company: 413A Clevedon-Takanini Road, Rd 2, Clevedon, 2582 (type: physical, registered). 413A Clevedon-Takanini Road, Rd 2, Papakura had been their physical address, until 13 Jul 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Wyllie, Graham Stanley (an individual) located at Rd 2, Clevedon postcode 2582. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Wyllie, Cathryn Jane (an individual) - located at Rd 2, Clevedon. "Rental of commercial property" (business classification L671250) is the category the Australian Bureau of Statistics issued Catham Holdings Limited. Businesscheck's information was last updated on 15 Mar 2024.

Current address Type Used since
413a Clevedon-takanini Rd, Rd 2, Papakura 2582 Other (Address For Share Register) 15 Mar 2010
Coombes Associates, Cnr William & Marshall St, Paeroa 3600 Other (Address for Records) & records (Address for Records) 15 Mar 2010
Po Box 178, Clevedon, Clevedon, 2248 Postal 05 Jul 2020
413a Clevedon-takanini Road, Rd 2, Clevedon, 2582 Other (Address For Share Register) & shareregister (Address For Share Register) 05 Jul 2020
Contact info
64 21 977904
Phone (Phone)
graham@wyllie.net.nz
Email
No website
Website
Directors
Name and Address Role Period
Cathryn Jane Wyllie
Rd 2, Clevedon, 2582
Address used since 05 Jul 2020
Rd 2, Papakura, 2582
Address used since 09 Mar 2011
Director 15 Apr 1994 - current
Graham Stanley Wyllie
Rd 2, Clevedon, 2582
Address used since 05 Jul 2020
Rd 2, Papakura, 2582
Address used since 09 Mar 2011
Director 15 Apr 1994 - current
Addresses
Other active addresses
Type Used since
413a Clevedon-takanini Road, Rd 2, Clevedon, 2582 Other (Address For Share Register) & shareregister (Address For Share Register) 05 Jul 2020
413a Clevedon-takanini Road, Rd 2, Clevedon, 2582 Physical & registered & service 13 Jul 2020
Principal place of activity
413a Clevedon-takanini Road , Rd 2 , Clevedon , 2582
Previous address Type Period
413a Clevedon-takanini Road, Rd 2, Papakura, 2582 Physical & registered 22 Mar 2010 - 13 Jul 2020
413 Clevedon Takanini Rd, Clevedon Physical & registered 24 Dec 2004 - 22 Mar 2010
237 Great South Road, Papakura Physical 05 Feb 1999 - 24 Dec 2004
287 Great South Road, Papakura Physical 05 Feb 1999 - 05 Feb 1999
287 Great South Road, Papakura Registered 05 Feb 1999 - 24 Dec 2004
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wyllie, Graham Stanley
Individual
Rd 2
Clevedon
2582
15 Apr 1994 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wyllie, Cathryn Jane
Individual
Rd 2
Clevedon
2582
15 Apr 1994 - current
Location
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