General information
Cattell & Sons Limited
Type: NZ Limited Company (Ltd)9429042088639
New Zealand Business Number
5856233
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Cattell & Sons Limited (issued a New Zealand Business Number of 9429042088639) was started on 02 Dec 2015. 6 addresess are in use by the company: 717 A / 20 Park Ave, Ellerslie, Auckland, 1051 (type: registered, service). 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Cattell, Manon (an individual) located at Ellerslie, Auckland postcode 1051,
Cattell, Nigel (a director) located at Ellerslie, Auckland postcode 1051. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Cattell & Sons Limited. The Businesscheck database was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 511 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical & service | 02 Dec 2015 |
| 509a Rosebank Road, Avondale, Auckland, 1026 | Registered & service | 13 Jun 2023 |
| 717 A / 20 Park Ave, Ellerslie, Auckland, 1051 | Registered & service | 09 Oct 2024 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Cattell
Ellerslie, Auckland, 1051
Address used since 09 Oct 2024
Titirangi, Auckland, 0604
Address used since 18 Nov 2021
New Lynn, Auckland, 0600
Address used since 14 Oct 2020
Mount Eden, Auckland, 1024
Address used since 02 Dec 2015 |
Director | 02 Dec 2015 - current |
|
Mitchell Cattell
Mount Wellington, Auckland, 1060
Address used since 15 Oct 2023
Titirangi, Auckland, 0604
Address used since 18 Nov 2021
Remuera, Auckland, 1050
Address used since 14 Oct 2020
Mount Eden, Auckland, 1024
Address used since 02 Dec 2015 |
Director | 02 Dec 2015 - current |
|
Aaron Cattell
Ellerslie, Auckland, 1051
Address used since 09 Oct 2024
132 Atkinson Rd, Titirangi, Auckland, 0604
Address used since 17 Oct 2022
Ponsonby, Auckland, 1011
Address used since 18 Nov 2021
New Lynn, Auckland, 0600
Address used since 14 Oct 2020
Avondale, Auckland, 1026
Address used since 02 Dec 2015 |
Director | 02 Dec 2015 - current |
|
Manon Cattell
Ellerslie, Auckland, 1051
Address used since 09 Oct 2024
Titirangi, Auckland, 0604
Address used since 18 Nov 2021
New Lynn, Auckland, 0600
Address used since 14 Oct 2020
Mount Eden, Auckland, 1024
Address used since 02 Dec 2015 |
Director | 02 Dec 2015 - current |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cattell, Manon Individual |
Ellerslie Auckland 1051 |
02 Dec 2015 - current |
|
Cattell, Nigel Director |
Ellerslie Auckland 1051 |
02 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Djb Trustees Limited Shareholder NZBN: 9429034495117 Company Number: 1709177 Entity |
Waiheke Auckland 1081 |
02 Dec 2015 - 01 Oct 2024 |
Location
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