General information

March Cato Limited

Type: NZ Limited Company (Ltd)
9429040365565
New Zealand Business Number
138001
Company Number
Registered
Company Status

March Cato Limited (issued an NZ business number of 9429040365565) was incorporated on 13 Dec 1976. 2 addresses are in use by the company: Level 2, 83 Victoria Street, Christchurch, 8013 (type: registered, physical). 171 Mcleod Rd, Te Atatu South, Auckland had been their physical address, until 13 Dec 1999. March Cato Limited used other aliases, namely: March Construction (Auckland) Limited from 27 Jun 1997 to 16 Jul 1997, March Engineering Limited (13 Dec 1976 to 27 Jun 1997). 400000 shares are issued to 9 shareholders who belong to 8 shareholder groups. The first group is composed of 2 entities and holds 139998 shares (35 per cent of shares), namely:
March Asset Management Limited (an entity) located at Parnell, Auckland postcode 1052,
Gellert Ivanson Trading Trustee Limited (an entity) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 35 per cent of all shares (139998 shares); it includes
Cato Asset Management Limited (an entity) - located at 83 Victoria Street, Christchurch. Next there is the 3rd group of shareholders, share allotment (60000 shares, 15%) belongs to 1 entity, namely:
Gulley, Nicholas, located at Onehunga, Auckland (an individual). Businesscheck's database was last updated on 23 Mar 2024.

Current address Type Used since
171 Mcleod Road, Te Atatu South, Auckland Service & physical 13 Dec 1999
Level 2, 83 Victoria Street, Christchurch, 8013 Registered 20 Jun 2018
Directors
Name and Address Role Period
Adam Charles Cato
Takapuna, Auckland, 0620
Address used since 12 Feb 2016
Director 15 Aug 1997 - current
Richard Guy Anthony March
Parnell, Auckland, 1052
Address used since 01 Jun 2015
Rd 6, Warkworth, 0986
Address used since 01 Jun 2015
Director 15 Aug 1997 - current
Alexander John March
Christchurch,
Address used since 27 May 1990
Director 27 May 1990 - 15 Aug 1997
Edwin George Perry March
Christchurch,
Address used since 27 May 1990
Director 27 May 1990 - 15 Aug 1997
Colin James Kendall
Christchurch,
Address used since 27 May 1990
Director 27 May 1990 - 22 May 1997
Addresses
Previous address Type Period
171 Mcleod Rd, Te Atatu South, Auckland Physical 13 Dec 1999 - 13 Dec 1999
1220 Main North Road, Belfast, Christchurch Physical 06 Dec 1999 - 13 Dec 1999
1220 Main North Rd, Belfast, Christchurch Registered 15 Dec 1998 - 15 Dec 1998
171 Mcleod Road, Te Atatu South, Auckland Registered 15 Dec 1998 - 20 Jun 2018
Financial Data
Financial info
400000
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 139998
Shareholder Name Address Period
March Asset Management Limited
Shareholder NZBN: 9429037713980
Entity (NZ Limited Company)
Parnell
Auckland
1052
08 Dec 2004 - current
Gellert Ivanson Trading Trustee Limited
Shareholder NZBN: 9429034329665
Entity (NZ Limited Company)
St Heliers
Auckland
1071
18 Sep 2019 - current
Shares Allocation #2 Number of Shares: 139998
Shareholder Name Address Period
Cato Asset Management Limited
Shareholder NZBN: 9429037894580
Entity (NZ Limited Company)
83 Victoria Street
Christchurch
8013
13 Dec 1976 - current
Shares Allocation #3 Number of Shares: 60000
Shareholder Name Address Period
Gulley, Nicholas
Individual
Onehunga
Auckland
1061
19 Sep 2019 - current
Shares Allocation #4 Number of Shares: 60000
Shareholder Name Address Period
Cope, Michael
Individual
Red Beach
Red Beach
0932
19 Sep 2019 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
March, Richard Guy
Individual
Parnell
Auckland
1052
13 Dec 1976 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
March, Suzanne Lousie
Individual
Parnell
Auckland
1052
13 Dec 1976 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Cato, Julie Elizabeth
Individual
Takapuna
Auckland
0620
22 Dec 2003 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Cato, Adam Charles
Individual
Takapuna
Auckland
0620
22 Dec 2003 - current

Historic shareholders

Shareholder Name Address Period
Yardley, Keith John
Individual
Christchurch
13 Dec 1976 - 10 Jul 2018
Yardley, Keith John
Individual
Christchurch
13 Dec 1976 - 10 Jul 2018
Yardley, Keith John
Individual
Bryndwr
Christchurch
8053
13 Dec 1976 - 10 Jul 2018
March Cato Trustees Limited
Shareholder NZBN: 9429041893944
Company Number: 5772798
Entity
18 Sep 2019 - 04 Jul 2022
March Cato Trustees Limited
Shareholder NZBN: 9429041893944
Company Number: 5772798
Entity
83 Victoria Street
Christchurch
8013
18 Sep 2019 - 04 Jul 2022
Yardley, Keith John
Individual
Christchurch
13 Dec 1976 - 10 Jul 2018
Yardley, Keith John
Individual
Bryndwr
Christchurch
8053
13 Dec 1976 - 10 Jul 2018
March Asset Management Limited
Shareholder NZBN: 9429037713980
Company Number: 935593
Entity
13 Dec 1976 - 07 Dec 2004
March Asset Management Limited
Shareholder NZBN: 9429037713980
Company Number: 935593
Entity
13 Dec 1976 - 07 Dec 2004
Location
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