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CATO HOLDINGS LIMITED

Removed
NZBN 9429040406800 · NZ Company No. 104282 · NZ Limited Company · Incorporated 1 Nov 1978

Cato Holdings Limited was incorporated on 1 November 1978 (Wednesday) and as of 18 October 2016 (Tuesday) is a Removed NZ Limited Company.

NZ Business Number
9429040406800
Company Number
104282
Company Name
CATO HOLDINGS LIMITED
Previously Known As
SINTON & CATO HOLDINGS LIMITED
before 16 July 1981, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
1 November 1978 (Wednesday)
Status
Removed
Status History
Removed as of 8 June 2011 (Wednesday)
Registered as of 1 November 1978 (Wednesday)
Date of Re-registration
29 May 1996 (Wednesday)
Registered Office
Kumeu Professional Centre
Cnr Access Road/shamrock Drive
Kumeu
NZ
Country of Origin
New Zealand
Address for Service
2 A Waipareira Avenue
Henderson
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 1 June 1996 to 11 January 1997
    Chapman Beer, 8 Montel Avenue, Henderson, Auckland
  2. From 11 January 1997 to 11 January 1997
    Kumeu Commercial Centre, 250 State Highway 16, Kumeu

Address for Service

  1. From 4 March 1998 to 4 March 1998
    2 A Waipareira Avenue, Henderson
  2. From 4 March 1998 to 4 March 1998
    3 Montel Avenue, Henderson

Company Directors

6 listed
GC
Graham Leonard CATO
Appointed 16 Mar 1992 · Taylor Road, Waimauku
MT
Murray John TOWNSEND
Appointed 16 Mar 1992 · Puketotara Road, R D 2, Kerikeri
IS
Ian Joseph SMITH
Appointed 13 Mar 1992 · 9 Kotare Place, Rd 2, Warkworth, NZ, 0982
JV
Joseph James VERRYT
Appointed 13 Mar 1992 · 9 Korau Road, Greenlane, Auckland, NZ, 1051
JW
John Moreton WISKER
Appointed 1 Jul 1994 · 6 Kaihu Street, Northcote, North Shore City, NZ, 0627
MB
Michelle Ann BAIN
Appointed 16 May 1996 · 40 Katerini Grove, Papamoa Beach, Papamoa, NZ, 3118

Company Shareholders

9 share parcels · 3,000 shares total

Share allocation 1
250 shares (8.33%)
Michelle Ann BAIN
40 Kate Sheppard Road, Torbay
Carswell Allan BAIN
40 Kate Sheppard Road, Torbay
Share allocation 2
250 shares (8.33%)
Carswell Allan BAIN
40 Kate Sheppard Road, Torbay
Michelle Ann BAIN
40 Kate Sheppard Road, Torbay
Share allocation 3
500 shares (16.67%)
Helen Anne SMITH
9 Kotare Place, Sandspit
Ian Joseph SMITH
9 Kotare Place, Sandspit
Share allocation 4
500 shares (16.67%)
Jane Rosemary VERRYT
9 Korau Road, Greenlane
Joseph James VERRYT
9 Korau Road, Greenlane
Share allocation 5
500 shares (16.67%)
Colin James BISHOP
6 Kaihu Street, Northcote
Carol Anne WISKER
6 Kaihu Street, Northcote
John Moreton WISKER
6 Kaihu Street, Northcote
Share allocation 6
250 shares (8.33%)
Graham Leonard CATO
Taylor Road, Waimauku
Phoebe Anne CATO
Taylor Road, Waimauku
Share allocation 7
250 shares (8.33%)
Graham Leonard CATO
Taylor Road, Waimauku
Phoebe Anne CATO
Taylor Road, Waimauku
Share allocation 8
250 shares (8.33%)
Peter William SMITH
Puketotara Road, R D 2, Kerikeri
Murray John TOWNSEND
Puketotara Road, R D 2, Kerikeri
Christine Edith TOWNSEND
Puketotara Road, R D 2, Kerikeri
Share allocation 9
250 shares (8.33%)
Peter William SMITH
Puketotara Road, R D 2, Kerikeri
Christine Edith TOWNSEND
Puketotara Road, R D 2, Kerikeri
Murray John TOWNSEND
Puketotara Road, R D 2, Kerikeri