General information

Cattanach Properties Limited

Type: NZ Limited Company (Ltd)
9429041727744
New Zealand Business Number
5690766
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Cattanach Properties Limited (issued a business number of 9429041727744) was registered on 03 May 2015. 8 addresess are in use by the company: 34 Melandra Road, Stanmore Bay, Whangaparaoa, 0932 (type: physical, registered). 56 Swann Beach Road, Stanmore Bay, Whangaparaoa had been their physical address, until 01 Apr 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Cattanach, Helen Elizabeth (a director) located at Stanmore Bay, Whangaparaoa postcode 0932. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Cattanach, Colin William (a director) - located at Stanmore Bay, Whangaparaoa. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued Cattanach Properties Limited. Our data was updated on 01 May 2024.

Current address Type Used since
56 Swann Beach Road, Stanmore Bay, Whangaparaoa, 0932 Other (Address For Share Register) 13 Dec 2015
67 Howard Road, Point Howard, Lower Hutt, 5013 Other (Address for Records) 13 Dec 2015
11 Kensington Avenue, Petone, Lower Hutt, 5012 Records & other (Address for Records) 10 Mar 2019
34 Melandra Road, Stanmore Bay, Whangaparaoa, 0932 Other (Address For Share Register) & shareregister (Address For Share Register) 24 Mar 2019
Directors
Name and Address Role Period
Helen Elizabeth Cattanach
Stanmore Bay, Whangaparaoa, 0932
Address used since 24 Mar 2019
Stanmore Bay, Whangaparaoa, 0932
Address used since 14 Dec 2015
Director 03 May 2015 - current
Colin William Cattanach
Stanmore Bay, Whangaparaoa, 0932
Address used since 24 Mar 2019
Stanmore Bay, Whangaparaoa, 0932
Address used since 14 Dec 2015
Director 03 May 2015 - current
Addresses
Other active addresses
Type Used since
34 Melandra Road, Stanmore Bay, Whangaparaoa, 0932 Other (Address For Share Register) & shareregister (Address For Share Register) 24 Mar 2019
34 Melandra Road, Stanmore Bay, Whangaparaoa, 0932 Physical & registered & service 01 Apr 2019
Previous address Type Period
56 Swann Beach Road, Stanmore Bay, Whangaparaoa, 0932 Physical & registered 03 May 2015 - 01 Apr 2019
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cattanach, Helen Elizabeth
Director
Stanmore Bay
Whangaparaoa
0932
03 May 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cattanach, Colin William
Director
Stanmore Bay
Whangaparaoa
0932
03 May 2015 - current
Location
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