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General information

Cathcart Civil Limited

Type: NZ Limited Company (Ltd)
9429034352731
New Zealand Business Number
1755870
Company Number
Registered
Company Status

Cathcart Civil Limited (issued a New Zealand Business Number of 9429034352731) was launched on 16 Jan 2006. 2 addresses are currently in use by the company: 1223 State Highway 16, Waimauku, 0883 (type: registered, physical). 510 Waitakere Road, Taupaki had been their registered address, until 04 Mar 2016. Cathcart Civil Limited used other aliases, namely: Cathcart Engineering Contractors Limited from 16 Jan 2006 to 12 Oct 2020. 100 shares are allocated to 10 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 6 shares (6% of shares), namely:
Scanlon, Joel Dylan (an individual) located at Rd 2, Taupaki postcode 0782. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Cathcart, Wayne Stewart (an individual) - located at Huapai. The 3rd group of shareholders, share allotment (39 shares, 39%) belongs to 2 entities, namely:
Hansen, Wade Robin, located at Rd 2, Kumeu (an individual),
Cathcart, Brent Robert, located at Waimauku, Auckland (an individual). Our information was last updated on 21 Mar 2024.

Current address Type Used since
1223 State Highway 16, Waimauku, 0883 Registered & physical & service 04 Mar 2016
Last updated:
Directors
Name and Address Role Period
Brent Robert Cathcart
Waimauku, 0883
Address used since 25 Feb 2016
Director 16 Jan 2006 - current
Addresses
Previous address Type Period
510 Waitakere Road, Taupaki Registered & physical 16 Jan 2006 - 04 Mar 2016
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6
Shareholder Name Address Period
Scanlon, Joel Dylan
Individual 		Rd 2
Taupaki
0782 		08 Mar 2024 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cathcart, Wayne Stewart
Individual 		Huapai
 16 Jan 2006 - current
Shares Allocation #3 Number of Shares: 39
Shareholder Name Address Period
Hansen, Wade Robin
Individual 		Rd 2
Kumeu
0782 		16 Jan 2006 - current
Cathcart, Brent Robert
Individual 		Waimauku
Auckland
0883 		16 Jan 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Cathcart, Brent Robert
Individual 		Waimauku
Auckland
0883 		16 Jan 2006 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Cathcart, Stephen John
Individual 		Rd 3
Waimauku
0883 		16 Jan 2006 - current
Shares Allocation #6 Number of Shares: 26
Shareholder Name Address Period
Hansen, Wade Robin
Individual 		Swanson
 16 Jan 2006 - current
Cathcart, Stephen John
Individual 		Rd 3
Waimauku
0883 		16 Jan 2006 - current
Shares Allocation #7 Number of Shares: 26
Shareholder Name Address Period
Cathcart, Ellis Angelique Francoise
Individual 		Huapai
 16 Jan 2006 - current
Cathcart, Wayne Stewart
Individual 		Huapai
 16 Jan 2006 - current

Historic shareholders

Shareholder Name Address Period
Cathcart, Glenys Lorna
Individual 		Taupaki
 16 Jan 2006 - 15 Apr 2020
Cathcart, Eric Michael Wayne
Individual 		Taupaki
 16 Jan 2006 - 15 Apr 2020
Location
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