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General information

Cathedral Investments Limited

Type: NZ Limited Company (Ltd)
9429038976742
New Zealand Business Number
549830
Company Number
Registered
Company Status

Cathedral Investments Limited (issued a New Zealand Business Number of 9429038976742) was registered on 30 Jun 1992. 2 addresses are currently in use by the company: 9 Cathedral Place, Parnell, Auckland, 1052 (type: registered, physical). The Shortland Centre, Level 5, Tower 1, 51-53 Shortland Street, Auckland had been their physical address, until 09 Oct 2001. Cathedral Investments Limited used other names, namely: M.a.t. Investment Services Limited from 30 Jun 1992 to 06 Nov 2001. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Roulston, Brian Wayne (an individual) located at Parnell, Auckland. Our database was last updated on 08 Mar 2024.

Current address Type Used since
9 Cathedral Place, Parnell, Auckland, 1052 Registered & physical & service 20 Sep 2007
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Brian Wayne Roulston
Parnell, Auckland, 1052
Address used since 30 Jun 1992
Director 30 Jun 1992 - current
John Dickens Dallimore
Pakuranga,
Address used since 27 Nov 1995
Director 27 Nov 1995 - 26 Mar 2001
Alan John Milton
Birkenhead, Auckland,
Address used since 01 Apr 1994
Director 01 Apr 1994 - 27 Nov 1995
Charles Richard Barr Stevenson
Meadowbank, Auckland,
Address used since 30 Jun 1992
Director 30 Jun 1992 - 31 Mar 1994
Addresses
Previous address Type Period
The Shortland Centre, Level 5, Tower 1, 51-53 Shortland Street, Auckland Physical 09 Oct 2001 - 09 Oct 2001
51-53 Shortland Street, Auckland Registered 09 Oct 2001 - 20 Sep 2007
Level 9, Tower 1, The Shortland Centre, 51-53 Shortland St, Auckland Physical 09 Oct 2001 - 20 Sep 2007
The Shortland Centre,, Level 5, Tower 1, 51-53 Shortland Street, Auckland Registered 27 Mar 2001 - 09 Oct 2001
Suite 410, 4th Floor, 35 High St, Auckland Registered 30 Jun 1994 - 27 Mar 2001
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Roulston, Brian Wayne
Individual 		Parnell
Auckland
 30 Jun 1992 - current

Historic shareholders

Shareholder Name Address Period
Roulston, Patricia Ann
Individual 		Parnell
Auckland
 30 Jun 1992 - 30 May 2022
Mccomb, Grant Ralph
Individual 		Manly
Whangaparaoa
0930 		30 Jun 1992 - 30 May 2022
Location
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