General information

Celtic Services Limited

Type: NZ Limited Company (Ltd)
9429036068050
New Zealand Business Number
1286089
Company Number
Registered
Company Status

Celtic Services Limited (issued an NZ business identifier of 9429036068050) was started on 24 Mar 2003. 5 addresess are in use by the company: 17 The Masthead, Whitby, Wellington, 5024 (type: postal, office). 17 The Masthead, Whitby, Wellington had been their registered address, up to 24 Sep 2018. 3 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (33.33% of shares), namely:
Paterson, Gillian Ann (a director) located at Whitby, Porirua postcode 5024. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (1 share); it includes
Cataldo, Maria Annette (an individual) - located at Plimmerton, Wellington. Moving on to the 3rd group of shareholders, share allotment (1 share, 33.33%) belongs to 1 entity, namely:
O'connor, Michael John, located at Dunedin (an individual). The Businesscheck data was last updated on 03 Apr 2024.

Current address Type Used since
17 The Masthead, Whitby, Wellington, 5024 Physical & registered & service 24 Sep 2018
17 The Masthead, Whitby, Wellington, 5024 Postal & office & delivery 28 Sep 2019
Contact info
64 027 6141749
Phone (Phone)
gepaterson@xtra.co.nz
Email
gepaterson@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Gillian Ann Paterson
Whitby, Porirua, 5024
Address used since 19 Jul 2011
Director 19 Jul 2011 - current
George Eric Paterson
Whitby, Porirua, 5024
Address used since 27 Sep 2016
Director 24 Mar 2003 - 26 Aug 2017
Maria Annette Cataldo
Plimmerton, Wellington, 5026
Address used since 01 Jul 2005
Director 24 Mar 2003 - 23 Sep 2015
Michael John O'connor
Dunedin Central, Dunedin, 9016
Address used since 02 Nov 2009
Director 24 Mar 2003 - 19 Jul 2011
Addresses
Principal place of activity
17 The Masthead , Whitby , Wellington , 5024
Previous address Type Period
17 The Masthead, Whitby, Wellington Registered & physical 24 Mar 2003 - 24 Sep 2018
Financial Data
Financial info
3
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Paterson, Gillian Ann
Director
Whitby
Porirua
5024
15 Sep 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cataldo, Maria Annette
Individual
Plimmerton
Wellington
24 Mar 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
O'connor, Michael John
Individual
Dunedin
24 Mar 2003 - current

Historic shareholders

Shareholder Name Address Period
Paterson, George Eric
Individual
Whitby
Wellington
24 Mar 2003 - 15 Sep 2018
Location
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