General information
Cates Bros Limited
Type: NZ Limited Company (Ltd)9429039101273
New Zealand Business Number
508761
Company Number
Registered
Company Status
Cates Bros Limited (issued a New Zealand Business Number of 9429039101273) was launched on 06 Jun 1991. 5 addresess are in use by the company: 121 Port Road, Whangarei, 0110 (type: physical, registered). Level 1, 35 Robert Street, Whangarei had been their physical address, until 25 Feb 2020. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 490 shares (49 per cent of shares), namely:
Cates, Stephen John (an individual) located at Maungatapere, Whangarei postcode 0170. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Cates, Jennifer Kerry (an individual) - located at Titoki. The third group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Cates, Nicole Yvonne, located at Maungatapere, Whangarei (an individual). Businesscheck's database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 35 Robert Street, Whangarei, 0110 | Other (Address For Share Register) | 14 Jul 2017 |
| 121 Port Road, Whangarei, 0110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Feb 2020 |
| 121 Port Road, Whangarei, 0110 | Physical & registered & service | 25 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ellis Barry Cates
Rd 1, Tangiteroria, 0381
Address used since 09 Nov 2017
Titoki, 0172
Address used since 16 Nov 2015 |
Director | 19 May 2003 - current |
|
Stephen John Cates
Maungatapere, 0170
Address used since 06 Nov 2020
Rd 1, Tangiteroria, 0381
Address used since 26 Nov 2013
Rd 9, Whangarei, 0179
Address used since 09 Nov 2017 |
Director | 19 May 2003 - current |
|
Kevin Wayne Donald Cates
Rd 1, Kamo, 0185
Address used since 26 Nov 2013 |
Director | 19 May 2003 - 02 Dec 2014 |
|
Colin Franklin Cates
Titoki,
Address used since 28 Jun 1991 |
Director | 28 Jun 1991 - 29 Mar 2013 |
|
Athol Donald Cates
Titoki,
Address used since 06 Jun 1991 |
Director | 06 Jun 1991 - 19 May 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 35 Robert Street, Whangarei, 0110 | Physical & registered | 24 Jul 2017 - 25 Feb 2020 |
| Level 1, 35 Robert Street, Whangarei | Physical & registered | 30 Oct 2007 - 24 Jul 2017 |
| C/-grant Thornton Whangarei Limited, Level 1, Grant Thornton House, 35 Robert Street, Whangarei | Registered & physical | 11 Jul 2006 - 30 Oct 2007 |
| 4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei | Physical & registered | 19 Nov 2003 - 11 Jul 2006 |
| Pricewaterhousecoopers, Chartered Accountants, Rathbone Street, Whangarei | Registered | 15 Dec 2000 - 19 Nov 2003 |
| C/- Coopers & Lybrand, Chartered Accountants, Rathbone Street, Whangarei | Registered | 11 Nov 1998 - 15 Dec 2000 |
| Gilmore Brown Limited, Rathbone St, Whangarei | Physical | 21 Feb 1992 - 19 Nov 2003 |
| Pricewaterhousecoopers, Rathbone St, Whangarei | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Coopers 7 Lybrand, Rathbone St, Whangarei | Physical | 21 Feb 1992 - 21 Feb 1992 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
| Shareholder Name | Address | Period |
|---|---|---|
|
Cates, Stephen John Individual |
Maungatapere Whangarei 0170 |
06 Jun 1991 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Cates, Jennifer Kerry Individual |
Titoki |
06 Jun 1991 - current |
Shares Allocation #3 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Cates, Nicole Yvonne Individual |
Maungatapere Whangarei 0170 |
06 Jun 1991 - current |
Shares Allocation #4 Number of Shares: 490
| Shareholder Name | Address | Period |
|---|---|---|
|
Cates, Ellis Barry Individual |
Titoki |
06 Jun 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cates, Sylvia Iris Individual |
Titoki |
06 Jun 1991 - 09 Dec 2004 |
|
Cates, Athol Donald Estate Individual |
Titoki |
12 Nov 2003 - 27 Jun 2010 |
|
Null - Estate Of Sylvia Iris Cates Other |
22 Dec 2008 - 14 Dec 2010 | |
|
Cates, Estate Of Colin Franklin Individual |
Titoki Whangarei 0172 |
06 Jun 1991 - 17 Dec 2014 |
|
Estate Of Sylvia Iris Cates Other |
22 Dec 2008 - 14 Dec 2010 | |
|
Cates, Donna Marie Individual |
Rd 1 Kamo 0185 |
12 Nov 2003 - 17 Dec 2014 |
|
Cates, Kevin Wayne Donald Individual |
Rd 1 Kamo 0185 |
12 Nov 2003 - 17 Dec 2014 |
Location
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