Cathgay Enterprises Limited
Type: NZ Limited Company (Ltd)Cathgay Enterprises Limited (issued a business number of 9429039982896) was incorporated on 16 Jan 1984. 5 addresess are in use by the company: Cathgay Enterprises, P O Box 660, Whangarei, 0140 (type: postal, office). Arthur Andersen Tower, National Bank Centre, 15Th Floor, 209 Queen Street, Auckland had been their registered address, up to 21 Nov 1994. 30000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 29999 shares (100 per cent of shares), namely:
Culham Holdings (Whangarei) Limited (an entity) located at Whangarei. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Reid, Barry (an individual) - located at Herne Bay, Auckland. "Business administrative service" (business classification N729110) is the category the Australian Bureau of Statistics issued Cathgay Enterprises Limited. Our data was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 - 17 Hewlett Street, Whangarei | Registered | 21 Nov 1994 |
| 15-17 Hewlett Street, Whangarei | Physical & service | 21 Apr 1997 |
| Cathgay Enterprises, P O Box 660, Whangarei, 0140 | Postal | 05 Sep 2022 |
| 15 - 17 Hewlett Street, Whangarei, 0110 | Office & delivery | 05 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Barry Reid
Herne Bay, Auckland, 1011
Address used since 20 Jun 2014 |
Director | 20 Jun 2014 - current |
|
Julian Robert Kirwan
Kensington, Whangarei, 0112
Address used since 05 Feb 2015 |
Director | 05 Feb 2015 - current |
|
Shane David Culham
R D 3, Whangarei, 0173
Address used since 05 Jun 2013 |
Director | 20 Apr 1990 - 29 Oct 2021 |
|
Suzanne Gail Culham
Glenbervie, Whangarei, 0173
Address used since 12 Feb 2016 |
Director | 12 Feb 2016 - 29 Oct 2021 |
|
Catherine Gay Culham
R D 1, Russell, 0272
Address used since 05 Jun 2013 |
Director | 20 Apr 1990 - 18 Feb 2021 |
|
David Alfred Culham
Waipaipai Rd 3, Whangarei,
Address used since 20 Apr 1990 |
Director | 20 Apr 1990 - 05 Jun 2013 |
| Type | Used since | |
|---|---|---|
| 15 - 17 Hewlett Street, Whangarei, 0110 | Office & delivery | 05 Sep 2022 |
| 15 - 17 Hewlett Street , Whangarei , 0110 |
| Previous address | Type | Period |
|---|---|---|
| Arthur Andersen Tower, National Bank Centre, 15th Floor, 209 Queen Street, Auckland | Registered | 21 Nov 1994 - 21 Nov 1994 |
| 6th Floor, Tower 2, 51-53 Shortland St, Auckland | Registered | 27 Sep 1991 - 21 Nov 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Culham Holdings (whangarei) Limited Shareholder NZBN: 9429039874269 Entity (NZ Limited Company) |
Whangarei |
07 Aug 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Barry Individual |
Herne Bay Auckland 1011 |
16 Jan 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Culham, Holdings Individual |
Whangarei 0140 |
16 Jan 1984 - 07 Aug 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Culham Holdings (whangarei) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 263861 |
| Country of origin | NZ |
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