Catchlay Investments Limited
Type: NZ Limited Company (Ltd)Catchlay Investments Limited (issued a New Zealand Business Number of 9429035963646) was incorporated on 29 May 2003. 5 addresess are currently in use by the company: 195 Rapson Road, Kaukapakapa, Auckland, 0871 (type: postal, office). 2 Sylvan Park Avenue, Milford, North Shore City had been their physical address, until 21 Jun 2005. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 34 shares (34 per cent of shares), namely:
Catchpole, Peter Maxwell (an individual) located at Kaukapakapa, Auckland. When considering the second group, a total of 1 shareholder holds 33 per cent of all shares (33 shares); it includes
Catchpole, Bryce Richard (an individual) - located at Dairy Flat, Auckland. Moving on to the 3rd group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Catchpole, Christopher John, located at Rd 3, Kaukapakapa (an individual). "Rental of commercial property" (business classification L671250) is the classification the ABS issued Catchlay Investments Limited. Our database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 195 Rapson Road, Kaukapakapa, Auckland | Physical & service | 21 Jun 2005 |
| 195 Rapson Road, Kaukapakapa, Auckland | Registered | 24 Jun 2005 |
| 195 Rapson Road, Kaukapakapa, Auckland, 0871 | Postal & office & delivery | 08 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Maxwell Catchpole
Kaukapakapa, Auckland, 0871
Address used since 29 May 2003 |
Director | 29 May 2003 - current |
|
Bryce Richard Catchpole
Manly, Whangaparaoa, 0930
Address used since 14 Oct 2015 |
Director | 14 Oct 2015 - current |
|
Christopher John Catchpole
Rd 3, Kaukapakapa, 0873
Address used since 14 Oct 2015 |
Director | 14 Oct 2015 - current |
|
Stephen Brian Lay
Milford, North Shore City,
Address used since 01 Mar 2004 |
Director | 29 May 2003 - 24 May 2005 |
| 195 Rapson Road , Kaukapakapa , Auckland , 0871 |
| Previous address | Type | Period |
|---|---|---|
| 2 Sylvan Park Avenue, Milford, North Shore City | Physical | 26 Mar 2004 - 21 Jun 2005 |
| 2 Sylvan Park Avenue, Milford, North Shore City | Registered | 26 Mar 2004 - 24 Jun 2005 |
| C/- Keith Mackinlay & Associates, 1 Hastings Road, Mairangi Bay, Auckland 1330 | Registered & physical | 29 May 2003 - 26 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Catchpole, Peter Maxwell Individual |
Kaukapakapa Auckland |
29 May 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Catchpole, Bryce Richard Individual |
Dairy Flat Auckland 0992 |
12 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Catchpole, Christopher John Individual |
Rd 3 Kaukapakapa 0873 |
12 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lay, Stephen Brian Individual |
Milford Auckland |
30 Apr 2004 - 30 Apr 2004 |
 |
Tsco Developments Limited 195 Rapson Road |
|
Tsco Limited 195 Rapson Road |
|
The Shed Company Limited 195 Rapson Road |
|
Petlyn Properties (n Z ) Limited 195 Rapson Road |
|
Inflatable Boat Repair Centre Limited 228a Rapson Road |
|
Mitsi Spec Limited 38a Dye Access Road |
|
Tsco Developments Limited 195 Rapson Road |
|
Petlyn Properties (n Z ) Limited 195 Rapson Road |
|
Ocean V Limited 79a Dormer Road |
|
Tfg Commercial Limited 307 Forestry Road |
|
Te Hau Takiri Holdings Limited 258 Kahikatea Flat Road |
|
Helensville Financial Services Limited 92 Commercial Road |