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General information

Cathedral Car Company (1997) Limited

Type: NZ Limited Company (Ltd)
9429038049644
New Zealand Business Number
864864
Company Number
Registered
Company Status

Cathedral Car Company (1997) Limited (NZBN 9429038049644) was registered on 07 Jul 1997. 1 address is currently in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their registered address, up until 10 Nov 2021. 100000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (5 per cent of shares), namely:
Ramon Luxon (an individual) located at Christchurch Central, Christchurch postcode 8011. When considering the second group, a total of 2 shareholders hold 95 per cent of all shares (exactly 95000 shares); it includes
Mark Luxon (an individual) - located at Christchurch Central, Christchurch,
Ramon Luxon (an individual) - located at Christchurch Central, Christchurch. Our database was updated on 13 Dec 2021.

Current address Type Used since
16 Southwark Street, Christchurch Central, Christchurch, 8011 Registered & physical 10 Nov 2021
Last updated:
Directors
Name and Address Role Period
Ramon James Luxon
Christchurch Central, Christchurch, 8011
Address used since 22 Feb 2019
Halswell, Christchurch, 8025
Address used since 19 Feb 2015
Director 07 Jul 1997 - current
Addresses
Previous address Type Period
Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 03 Apr 2019 - 10 Nov 2021
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 22 Feb 2017 - 03 Apr 2019
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered 22 Jan 2016 - 22 Feb 2017
237 Moorhouse Avenue, Sydenham, Christchurch, 8011 Registered 27 Feb 2015 - 22 Jan 2016
Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 Physical 25 Feb 2014 - 22 Feb 2017
Duns Limited, 28b Moorhouse Ave, Addington, Christchurch, 8011 Physical 06 Apr 2011 - 25 Feb 2014
Duns Limited, 28b Moorhouse Ave, Christchurch, 8011 Physical 31 Mar 2011 - 06 Apr 2011
61 Moorhouse Avenue, Christchurch Registered 04 Mar 2010 - 27 Feb 2015
Duns & Partners, Level 16, Price Waterhouse Centre,, 119 Armagh Street, Christchurch Physical 01 May 2001 - 01 May 2001
Duns Limited, Level 16, Price Waterhouse Centre,, 119 Armagh Street, Christchurch Physical 01 May 2001 - 31 Mar 2011
137 Moorhouse Avenue, Christchurch Registered 11 Apr 2000 - 04 Mar 2010
C/- Malley & Co, 7th Floor, Amp Building, 47 Cathedral Square, Christchurch Physical 08 Sep 1997 - 01 May 2001
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
08 Feb 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Ramon James Luxon
Individual 		Christchurch Central
Christchurch
8011 		07 Jul 1997 - current
Shares Allocation #2 Number of Shares: 95000
Shareholder Name Address Period
Mark Leroy Luxon
Individual 		Christchurch Central
Christchurch
8011 		07 Jul 1997 - current
Ramon James Luxon
Individual 		Christchurch Central
Christchurch
8011 		07 Jul 1997 - current
Location
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