General information
Cato Bolam Consultants Limited
Type: NZ Limited Company (Ltd)9429039761200
New Zealand Business Number
297050
Company Number
Registered
Company Status
Cato Bolam Consultants Limited (issued an NZBN of 9429039761200) was launched on 10 Mar 1986. 2 addresses are currently in use by the company: 89 Central Park Drive, Henderson, Auckland, 0610 (type: physical, service). 2A Waipereira Avenue, Henderson, Auckland had been their physical address, up until 31 Oct 2012. Cato Bolam Consultants Limited used other names, namely: Cato Consultants Limited from 10 Mar 1986 to 22 Dec 2000. 22646 shares are issued to 31 shareholders who belong to 19 shareholder groups. The first group consists of 2 entities and holds 2760 shares (12.19 per cent of shares), namely:
Sudburys Trustees (Mojo) Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Reiher, Dwayne Simon (an individual) located at Rd 1 Glenbervie, Whangarei postcode 0173. When considering the second group, a total of 2 shareholders hold 3.65 per cent of all shares (826 shares); it includes
Crawford, Amanda Anne (an individual) - located at Te Atatu Peninsula, Auckland,
Bellford Trustees Limited (an entity) - located at Te Atatu Peninsula, Auckland. Next there is the next group of shareholders, share allocation (2760 shares, 12.19%) belongs to 3 entities, namely:
Reaburn, Lianne Shirley, located at Titirangi, Auckland (an individual),
Reaburn Trustee Company Limited, located at Onehunga, Auckland (an entity),
Reaburn, Peter Dean, located at Titirangi, Auckland (an individual). Our data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 89 Central Park Drive, Henderson, Auckland, 0610 | Registered | 08 Nov 2011 |
| 89 Central Park Drive, Henderson, Auckland, 0610 | Physical & service | 31 Oct 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Moreton Wisker
Northcote, North Shore City, 0627
Address used since 30 Oct 2009 |
Director | 01 Jul 1994 - current |
|
Michelle Ann Bain
Torbay, Auckland, 0630
Address used since 31 Oct 1995 |
Director | 31 Oct 1995 - current |
|
Peter Dean Reaburn
Titirangi, Auckland, 0604
Address used since 01 Oct 2002 |
Director | 01 Oct 2002 - current |
|
Mark Antony Parker
Epsom, Auckland, 1023
Address used since 03 May 2018
Mount Eden, Auckland, 1024
Address used since 15 Oct 2015 |
Director | 31 Mar 2005 - current |
|
Dwayne Simon Reiher
Rd 1 Glenbervie, Whangarei, 0173
Address used since 03 May 2018
Rd 8, Whangarei, 0178
Address used since 15 Oct 2015 |
Director | 01 Apr 2011 - current |
|
Chris Anthony Solleder
Kohimarama, Auckland, 1071
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Myles Desborough Goodwin
Warkworth, 0873
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
Joseph James Verryt
Rd 4, Aongatete, 3181
Address used since 01 Feb 2021
Greenlane, Auckland, 1051
Address used since 23 Nov 1990 |
Director | 23 Nov 1990 - 31 Mar 2020 |
|
Richard Douglas Hemi
Sandringham, Auckland,
Address used since 10 Feb 1999 |
Director | 10 Feb 1999 - 21 Dec 2007 |
|
John Russell Bolam
Stanmore Bay, Whangaparaoa,
Address used since 01 Oct 2001 |
Director | 01 Oct 2001 - 21 Mar 2005 |
|
Graham Leonard Cato
Waimauku, Auckland,
Address used since 23 Nov 1990 |
Director | 23 Nov 1990 - 31 Mar 2004 |
|
Ian Joseph Smith
Sandspit, Auckland,
Address used since 23 Nov 1990 |
Director | 23 Nov 1990 - 24 Dec 2001 |
|
Murray John Townsend
Oratia,
Address used since 23 Nov 1990 |
Director | 23 Nov 1990 - 09 Jun 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2a Waipereira Avenue, Henderson, Auckland, 0610 | Physical | 03 Nov 2011 - 31 Oct 2012 |
| 89 Central Park Drive, Henderson, Auckland, 0610 | Physical | 16 Jun 2011 - 03 Nov 2011 |
| Kumeu Professional Centre, 2 Shamrock Drive, Kumeu, 0810 | Registered | 16 Jun 2011 - 08 Nov 2011 |
| 2a Waipereira Avenue, Henderson, Auckland | Physical | 31 Oct 1998 - 16 Jun 2011 |
| 3 Montel Avenue, Henderson | Physical | 31 Oct 1998 - 31 Oct 1998 |
| Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu | Registered | 11 Jan 1997 - 16 Jun 2011 |
| Kumeu Commercial Centre, 250 State Highway 16, Kumeu | Registered | 11 Jan 1997 - 11 Jan 1997 |
| C & A Davies, 8 Montel Avenue, Henderson, Auckland 8 | Registered | 01 Jun 1996 - 11 Jan 1997 |
| - | Physical | 23 May 1996 - 31 Oct 1998 |
Financial Data
Financial info
22646
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2760
| Shareholder Name | Address | Period |
|---|---|---|
|
Sudburys Trustees (mojo) Limited Shareholder NZBN: 9429051387693 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
30 Oct 2023 - current |
|
Reiher, Dwayne Simon Individual |
Rd 1 Glenbervie Whangarei 0173 |
09 May 2005 - current |
Shares Allocation #2 Number of Shares: 826
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, Amanda Anne Individual |
Te Atatu Peninsula Auckland 0610 |
14 Oct 2022 - current |
|
Bellford Trustees Limited Shareholder NZBN: 9429050664955 Entity (NZ Limited Company) |
Te Atatu Peninsula Auckland 0610 |
14 Oct 2022 - current |
Shares Allocation #3 Number of Shares: 2760
| Shareholder Name | Address | Period |
|---|---|---|
|
Reaburn, Lianne Shirley Individual |
Titirangi Auckland 0604 |
30 Oct 2003 - current |
|
Reaburn Trustee Company Limited Shareholder NZBN: 9429042415947 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
30 Nov 2016 - current |
|
Reaburn, Peter Dean Individual |
Titirangi Auckland 0604 |
10 Mar 1986 - current |
Shares Allocation #4 Number of Shares: 2760
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Mark Antony Director |
Epsom Auckland 1023 |
08 Jul 2021 - current |
|
Parker, Sarah Jane Individual |
Epsom Auckland 1023 |
03 May 2018 - current |
|
Nh Trustees No.11 Limited Shareholder NZBN: 9429042420149 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
03 May 2018 - current |
Shares Allocation #5 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, Amanda Anne Individual |
Te Atatu Peninsula Auckland 0610 |
14 Oct 2022 - current |
Shares Allocation #6 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Mowat, Bradley Mark Individual |
Massey Auckland 0614 |
14 Oct 2022 - current |
Shares Allocation #7 Number of Shares: 826
| Shareholder Name | Address | Period |
|---|---|---|
|
Mowat, Amelia Elizabeth Individual |
Massey Auckland 0614 |
14 Oct 2022 - current |
|
Thomas, Andrew Owen Individual |
Massey Auckland 0614 |
14 Oct 2022 - current |
|
Mowat, Bradley Mark Individual |
Massey Auckland 0614 |
14 Oct 2022 - current |
Shares Allocation #8 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Rowan James Individual |
Saint Johns Auckland 1072 |
10 Jan 2022 - current |
Shares Allocation #9 Number of Shares: 826
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Norman James Individual |
Saint Johns Auckland 1072 |
10 Jan 2022 - current |
|
Murray, Rowan James Individual |
Saint Johns Auckland 1072 |
10 Jan 2022 - current |
Shares Allocation #10 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Kleynhans, Paul Louis Individual |
Beach Haven Auckland 0626 |
10 Oct 2021 - current |
Shares Allocation #11 Number of Shares: 826
| Shareholder Name | Address | Period |
|---|---|---|
|
Kleynhans, Paul Louis Individual |
Beach Haven Auckland 0626 |
10 Oct 2021 - current |
Shares Allocation #12 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Solleder, Chris Anthony Individual |
Kohimarama Auckland 1071 |
12 May 2011 - current |
Shares Allocation #13 Number of Shares: 2760
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodwin, Myles Desborough Individual |
Warkworth 0873 |
19 Nov 2007 - current |
|
Goodwin, Trine Individual |
Warkworth 0873 |
19 Nov 2007 - current |
|
Bunney, Ruth Pamela Individual |
Warkworth 0873 |
19 Nov 2007 - current |
Shares Allocation #14 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Mark Antony Director |
Epsom Auckland 1023 |
08 Jul 2021 - current |
Shares Allocation #15 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Reiher, Dwayne Simon Individual |
Rd 1 Glenbervie Whangarei 0173 |
09 May 2005 - current |
Shares Allocation #16 Number of Shares: 2760
| Shareholder Name | Address | Period |
|---|---|---|
|
Solleder, Kerryn Jan Individual |
Kohimarama Auckland 1071 |
04 Dec 2015 - current |
|
Solleder, Chris Anthony Individual |
Kohimarama Auckland 1071 |
12 May 2011 - current |
Shares Allocation #18 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Reaburn, Peter Dean Individual |
Titirangi Auckland 0604 |
10 Mar 1986 - current |
Shares Allocation #19 Number of Shares: 2760
| Shareholder Name | Address | Period |
|---|---|---|
|
Wisker, Carol Anne Individual |
Northcote Auckland 0627 |
10 Mar 1986 - current |
Shares Allocation #22 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodwin, Myles Desborough Individual |
Warkworth 0873 |
19 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bain, Michelle Ann Individual |
Torbay Auckland 0630 |
10 Mar 1986 - 08 Jul 2021 |
|
Bain, Michelle Ann Individual |
Torbay Auckland 0630 |
10 Mar 1986 - 08 Jul 2021 |
|
Bain, Michelle Ann Individual |
Torbay Auckland 0630 |
10 Mar 1986 - 08 Jul 2021 |
|
Wisker, John Moreton Individual |
Northcote Auckland 0627 |
10 Mar 1986 - 08 Jul 2021 |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
09 May 2005 - 13 Mar 2014 | |
|
Bolam, John Russell Individual |
Stanmore Bay Whangaparaoa |
10 Mar 1986 - 29 Oct 2004 |
|
Bain, Carswell Allan Individual |
Torbay Auckland 0630 |
10 Mar 1986 - 08 Jul 2021 |
|
Cato, Phoebe Anne Individual |
Waimauku |
10 Mar 1986 - 29 Oct 2004 |
|
Cato, Graham Leonard Individual |
Waimauku |
10 Mar 1986 - 29 Oct 2004 |
|
Umk Trustees (2007) Limited Shareholder NZBN: 9429033553382 Company Number: 1917729 Entity |
9 Hunt Street Whangarei 0110 |
13 Mar 2014 - 30 Oct 2023 |
|
Umk Trustees (2007) Limited Shareholder NZBN: 9429033553382 Company Number: 1917729 Entity |
9 Hunt Street Whangarei 0110 |
13 Mar 2014 - 30 Oct 2023 |
|
Bain, Michelle Ann Individual |
Torbay Auckland 0630 |
10 Mar 1986 - 08 Jul 2021 |
|
Lemon, Kathryn Maree Individual |
St Albans Christchurch 8014 |
30 Oct 2013 - 08 Jul 2021 |
|
Bailey, Christopher Mark Individual |
Parklands Christchurch 8083 |
30 Oct 2013 - 08 Jul 2021 |
|
Wisker, John Moreton Individual |
Northcote Auckland 0627 |
10 Mar 1986 - 08 Jul 2021 |
|
Laird, Bruce Macgregor Individual |
Stanmore Bay Whangaparaoa |
10 Mar 1986 - 29 Oct 2004 |
|
Laird, Bruce Macgregor Individual |
Stanmore Bay Whangaparaoa |
10 Mar 1986 - 29 Oct 2004 |
|
Bolam, Wendy Jane Individual |
Stanmore Bay Whangaparaoa |
10 Mar 1986 - 29 Oct 2004 |
|
Verryt, Joseph James Individual |
Rd 4 Aongatete 3181 |
10 Mar 1986 - 26 Mar 2021 |
|
Hemi, Richard Douglas Individual |
Sandringham Auckland West |
10 Mar 1986 - 19 Nov 2007 |
|
Cato, Graham Leonard Individual |
Waimauku |
10 Mar 1986 - 29 Oct 2004 |
|
Cato, Graham Leonard Individual |
Waimauku |
10 Mar 1986 - 29 Oct 2004 |
|
Parker, Mark Anthony Individual |
Mount Roskill Auckland 1041 |
10 Mar 1986 - 08 Jul 2021 |
|
Parker, Mark Anthony Individual |
Epsom Auckland 1023 |
10 Mar 1986 - 08 Jul 2021 |
|
Bolam, John Russell Individual |
Stanmore Bay Whangaparaoa |
10 Mar 1986 - 29 Oct 2004 |
|
Griffin, Kerryn Rowen Individual |
Stanmore Bay Whangaparaoa |
29 Oct 2004 - 09 May 2005 |
|
Parker, Mark Anthony Individual |
Epsom Auckland 1023 |
10 Mar 1986 - 08 Jul 2021 |
|
Lemon, Thomas James Individual |
St Albans Christchurch 8014 |
30 Oct 2013 - 08 Jul 2021 |
|
Bain, Michelle Ann Individual |
Torbay Auckland 0630 |
10 Mar 1986 - 08 Jul 2021 |
|
Wisker, John Moreton Individual |
Northcote Auckland 0627 |
10 Mar 1986 - 08 Jul 2021 |
|
Wisker, John Moreton Individual |
Northcote Auckland 0627 |
10 Mar 1986 - 08 Jul 2021 |
|
Wisker, John Moreton Individual |
Northcote Auckland 0627 |
10 Mar 1986 - 08 Jul 2021 |
|
Bain, Carswell Allan Individual |
Torbay Auckland 0630 |
10 Mar 1986 - 08 Jul 2021 |
|
Bain, Carswell Allan Individual |
Torbay Auckland 0630 |
10 Mar 1986 - 08 Jul 2021 |
|
Verryt, Joseph James Individual |
Rd 4 Aongatete 3181 |
10 Mar 1986 - 26 Mar 2021 |
|
Verryt, Joseph James Individual |
Rd 4 Aongatete 3181 |
10 Mar 1986 - 26 Mar 2021 |
|
Verryt, Jane Rosemary Individual |
Rd 4 Aongatete 3181 |
10 Mar 1986 - 26 Mar 2021 |
|
Verryt, Jane Rosemary Individual |
Rd 4 Aongatete 3181 |
10 Mar 1986 - 26 Mar 2021 |
|
Harris, Phillip John Individual |
Mount Roskill Auckland 1041 |
29 Oct 2004 - 03 May 2018 |
|
Nwc Limited Shareholder NZBN: 9429034895993 Company Number: 1610068 Entity |
09 May 2005 - 30 Oct 2008 | |
|
Mcpherson, Kerry James Individual |
Stanmore Bay Whangaparaoa |
29 Oct 2004 - 09 May 2005 |
|
Hemi, Anastasia Lee Individual |
Sandringham Auckland West |
30 Oct 2003 - 19 Nov 2007 |
|
Vlatkovich, David Stan Individual |
Onehunga Auckland 1061 |
30 Oct 2003 - 30 Nov 2016 |
|
Cato, Phoebe Anne Individual |
Waimauku |
10 Mar 1986 - 29 Oct 2004 |
|
Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 Company Number: 1151136 Entity |
30 Oct 2003 - 19 Nov 2007 | |
|
Cato Bolam Consultants Other |
29 Oct 2004 - 09 May 2005 | |
|
Bishop, Colin James Individual |
Northcote North Shore |
22 Jan 2007 - 10 Jun 2009 |
|
Nwc Limited Shareholder NZBN: 9429034895993 Company Number: 1610068 Entity |
09 May 2005 - 30 Oct 2008 | |
|
Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 Company Number: 1151136 Entity |
30 Oct 2003 - 19 Nov 2007 | |
|
Null - Cato Bolam Consultants Other |
29 Oct 2004 - 09 May 2005 | |
|
Null - Cato Bolam Consultants Other |
30 Oct 2003 - 30 Oct 2003 | |
|
Cato Bolam Consultants Other |
30 Oct 2003 - 30 Oct 2003 | |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
09 May 2005 - 13 Mar 2014 | |
|
Bolam, Wendy Jane Individual |
Stanmore Bay Whangaparaoa |
10 Mar 1986 - 29 Oct 2004 |
|
Bolam, John Russell Individual |
Stanmore Bay Whangaparaoa |
10 Mar 1986 - 29 Oct 2004 |
Location
Companies nearby
 |
Meanwhile Limited 87 Central Park Drive |
|
Myndsurfers Limited 1st Floor, 87 Central Park Drive |
|
The Landings Parnell Society Incorporated C/-price Baker Berridge |
|
Mdsl Trustee Company Limited First Floor, 87 Central Park Drive |
|
Structurflex Limited 101 Central Park Drive |
|
Sgl Properties Limited 101 Central Park Drive |