General information

Ian Catherall Builders Limited

Type: NZ Limited Company (Ltd)
9429039791023
New Zealand Business Number
288164
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Ian Catherall Builders Limited (New Zealand Business Number 9429039791023) was registered on 11 Dec 1985. 2 addresses are currently in use by the company: 45 James Cook Drive, Whitby, Porirua, 5024 (type: registered, physical). 54 Discovery Drive, Whitby had been their registered address, until 27 Apr 2018. 3000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1750 shares (58.33% of shares), namely:
Catherall, David Trevor (an individual) located at Whitby. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (1000 shares); it includes
Catherall, David Trevor (an individual) - located at Whitby. The 3rd group of shareholders, share allocation (250 shares, 8.33%) belongs to 1 entity, namely:
Catherall, Renee, located at Whitby (an individual). "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued to Ian Catherall Builders Limited. Our database was last updated on 02 Apr 2024.

Current address Type Used since
45 James Cook Drive, Whitby, Porirua, 5024 Registered & physical & service 27 Apr 2018
Contact info
64 27 2751717
Phone (Phone)
drcatherall@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
David Trevor Catherall
Whitby, Wellington, 5024
Address used since 28 Apr 2016
Director 05 Apr 1998 - current
Ian Trevor Catherall
Whitby, Porirua, 5024
Address used since 18 Apr 2018
Whitby, Wellington, 5024
Address used since 11 Dec 1985
Director 11 Dec 1985 - 16 May 2020
Dawne Dorothy Catherall
Whitby, Wellington, 5024
Address used since 11 Dec 1985
Director 11 Dec 1985 - 05 Apr 2016
Addresses
Principal place of activity
45 James Cook Drive , Whitby , Porirua , 5024
Previous address Type Period
54 Discovery Drive, Whitby Registered 01 Jul 1997 - 27 Apr 2018
- Physical 19 Feb 1992 - 19 Feb 1992
Same As Registered Office Address Physical 19 Feb 1992 - 27 Apr 2018
Financial Data
Financial info
3000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1750
Shareholder Name Address Period
Catherall, David Trevor
Individual
Whitby
11 Dec 1985 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Catherall, David Trevor
Individual
Whitby
11 Dec 1985 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Catherall, Renee
Individual
Whitby
11 Dec 1985 - current

Historic shareholders

Shareholder Name Address Period
Catherall, Ian Trevor
Individual
Whitby
Porirua
5024
11 Dec 1985 - 28 Apr 2021
Catherall, Dawne Dorothy
Individual
Whitby
Wellington
11 Dec 1985 - 05 Apr 2016
Location
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