General information

Catesby Investments Limited

Type: NZ Limited Company (Ltd)
9429045909436
New Zealand Business Number
6207570
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description

Catesby Investments Limited (issued a New Zealand Business Number of 9429045909436) was launched on 18 Jan 2017. 4 addresses are in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). Suite 3, 14 Corinthian Drive, Albany, Auckland had been their physical address, up to 02 Feb 2017. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Corinthian Trustees (Four) Limited (an entity) located at Albany, Auckland postcode 0632,
Clayton, Penelope Jane (a director) located at Hillcrest, Auckland postcode 0627,
Hilson, Christopher Brian Robert (a director) located at Hillcrest, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Hilson, Christopher Brian Robert (a director) - located at Hillcrest, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Clayton, Penelope Jane, located at Hillcrest, Auckland (a director). "Business administrative service" (business classification N729110) is the classification the Australian Bureau of Statistics issued to Catesby Investments Limited. Our database was updated on 07 Mar 2024.

Current address Type Used since
17c Corinthian Drive, Albany, Auckland, 0632 Other (Address For Share Register) & shareregister (Address For Share Register) 25 Jan 2017
17c Corinthian Drive, Albany, Auckland, 0632 Registered & physical & service 02 Feb 2017
Directors
Name and Address Role Period
Christopher Brian Robert Hilson
Hillcrest, Auckland, 0627
Address used since 18 Jan 2017
Director 18 Jan 2017 - current
Penelope Jane Clayton
Hillcrest, Auckland, 0627
Address used since 18 Jan 2017
Director 18 Jan 2017 - current
Addresses
Previous address Type Period
Suite 3, 14 Corinthian Drive, Albany, Auckland, 0632 Physical & registered 18 Jan 2017 - 02 Feb 2017
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Corinthian Trustees (four) Limited
Shareholder NZBN: 9429046380463
Entity (NZ Limited Company)
Albany
Auckland
0632
19 Jun 2019 - current
Clayton, Penelope Jane
Director
Hillcrest
Auckland
0627
18 Jan 2017 - current
Hilson, Christopher Brian Robert
Director
Hillcrest
Auckland
0627
18 Jan 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hilson, Christopher Brian Robert
Director
Hillcrest
Auckland
0627
18 Jan 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Clayton, Penelope Jane
Director
Hillcrest
Auckland
0627
18 Jan 2017 - current
Location
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