General information

Dr Liz Catherwood Limited

Type: NZ Limited Company (Ltd)
9429037405137
New Zealand Business Number
1007204
Company Number
Registered
Company Status

Dr Liz Catherwood Limited (New Zealand Business Number 9429037405137) was registered on 19 Jan 2000. 2 addresses are currently in use by the company: 26 Sherbourne Road, Mount Eden, Auckland, 1024 (type: service, registered). 23 Burnley Terrace, Mt Eden, Auckland had been their registered address, up until 01 May 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Catherwood, Ruth Elizabeth Natasha (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mcnamara, David Grant (an individual) - located at Mount Eden, Auckland. Businesscheck's data was updated on 23 Mar 2024.

Current address Type Used since
23 Burnley Terrace, Mount Eden, Auckland, 1024 Physical 16 Apr 2008
26 Sherbourne Road, Mount Eden, Auckland, 1024 Registered 01 May 2015
26 Sherbourne Road, Mount Eden, Auckland, 1024 Service 08 May 2023
Directors
Name and Address Role Period
David Grant Mcnamara
Mount Eden, Auckland, 1024
Address used since 23 Apr 2015
Director 19 Jan 2000 - current
Ruth Elizabeth Natasha Catherwood
Mount Eden, Auckland, 1024
Address used since 23 Apr 2015
Director 19 Jan 2000 - current
Addresses
Previous address Type Period
23 Burnley Terrace, Mt Eden, Auckland Registered 16 Apr 2008 - 01 May 2015
23 Burnley Terrace, Mount Eden, Auckland, 1024 Service 16 Apr 2008 - 08 May 2023
15 Ngaiwi Street, Orakei, Auckland Registered & physical 23 Apr 2007 - 16 Apr 2008
23 Burnley Terracd, Mt Eden, Auckland Registered 28 Apr 2006 - 23 Apr 2007
23 Burnley Terrace, Mt Eden, Auckland Physical 28 Apr 2006 - 23 Apr 2007
Level 8, 120 Albert St, Auckland Registered 05 May 2000 - 28 Apr 2006
Level 8, 120 Albert St, Auckland Physical 05 May 2000 - 05 May 2000
112 Marsden Avenue, Mt Eden, Auckland Physical 05 May 2000 - 28 Apr 2006
Level 8, 120 Albert St, Auckland Registered 12 Apr 2000 - 05 May 2000
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Catherwood, Ruth Elizabeth Natasha
Individual
Mount Eden
Auckland
1024
19 Jan 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcnamara, David Grant
Individual
Mount Eden
Auckland
1024
19 Jan 2000 - current
Location
Companies nearby
Corys Electrical Limited
Level 1, 61 Normanby Road
Peachgrove Studios Limited
Mount Eden
Terra Group NZ Limited
Level 1, 40 Mt Eden Road
Adhesion Limited
Level 1, 110 Mt Eden Road
Primesite Properties (1998) Limited
Level 1, 29 Enfield Street
Primesite Properties (1995) Limited
Level 1, 29 Enfield Street