General information

Cathran Properties Limited

Type: NZ Limited Company (Ltd)
9429040897103
New Zealand Business Number
19955
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
022502670
GST Number
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

Cathran Properties Limited (issued an NZ business number of 9429040897103) was started on 08 Jun 1967. 5 addresess are in use by the company: 15 Barker Street, Te Aro, Wellington, 6011 (type: postal, office). 73 Rugby Street, Wellington had been their registered address, up to 14 Dec 2018. 5000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group consists of 4 entities and holds 4988 shares (99.76% of shares), namely:
Parlane, Donald (an individual) located at Avalon, Wellington,
Cathro, Grant Leslie (a director) located at Paraparaumu Beach, Paraparaumu postcode 5032,
Cathro, Donald Bruce (a director) located at Johnsonville, Wellington postcode 6037. In the second group, a total of 1 shareholder holds 0.24% of all shares (12 shares); it includes
Cathro, Glenys Mona (an individual) - located at Johnsonville. "Building, non-residential - renting or leasing" (business classification L671210) is the category the ABS issued to Cathran Properties Limited. Businesscheck's database was last updated on 29 Jan 2024.

Current address Type Used since
15 Barker Street, Te Aro, Wellington, 6011 Physical & registered & service 14 Dec 2018
15 Barker Street, Te Aro, Wellington, 6011 Postal & office & delivery 18 Jul 2019
Contact info
64 04 3851934
Phone (Phone)
erica@guardianalarms.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
John David Urie
Mount Cook, Wellington, 6011
Address used since 18 Jul 2019
Mt Cook, Wellington, 6021
Address used since 24 Jun 2013
Director 03 Aug 2006 - current
Donald Bruce Cathro
Johnsonville, Wellington, 6037
Address used since 07 Aug 2015
Johnsonville, Wellington, 6037
Address used since 18 Jul 2019
Director 03 Aug 2006 - current
Grant Leslie Cathro
Paraparaumu Beach, Paraparaumu, 5032
Address used since 12 Mar 2021
Director 12 Mar 2021 - current
Justin Donald Takarangi Cathro
Newlands, Wellington, 6037
Address used since 06 Apr 2021
Director 06 Apr 2021 - current
Glenys Mona Cathro
Johnsonville, Wellington, 6037
Address used since 07 Aug 2015
Director 29 Oct 1991 - 01 Apr 2021
Bruce Norman Cathro
Johnsonville, Wellington, 6037
Address used since 07 Aug 2015
Director 29 Oct 1991 - 01 Apr 2021
Margaret Anne O'sullivan
Kingston Heights, Wellington 6021,
Address used since 03 Aug 2006
Director 03 Aug 2006 - 31 Jan 2007
Addresses
Principal place of activity
15 Barker Street , Te Aro , Wellington , 6011
Previous address Type Period
73 Rugby Street, Wellington Registered 26 Mar 1997 - 14 Dec 2018
20 Vivian St, Wellington Registered 26 Mar 1997 - 26 Mar 1997
73 Rugby Street, Wellington Physical 24 Mar 1997 - 14 Dec 2018
Financial Data
Financial info
5000
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4988
Shareholder Name Address Period
Parlane, Donald
Individual
Avalon
Wellington
08 Jun 1967 - current
Cathro, Grant Leslie
Director
Paraparaumu Beach
Paraparaumu
5032
21 Nov 2023 - current
Cathro, Donald Bruce
Director
Johnsonville
Wellington
6037
21 Nov 2023 - current
Crawford, Jonathan Harcourt James
Individual
Wellington
08 Jun 1967 - current
Shares Allocation #2 Number of Shares: 12
Shareholder Name Address Period
Cathro, Glenys Mona
Individual
Johnsonville
08 Jun 1967 - current

Historic shareholders

Shareholder Name Address Period
Cathro, Bruce Norman
Individual
Johnsonville
08 Jun 1967 - 21 Nov 2023
Location
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