General information

Paul Cato Developments Limited

Type: NZ Limited Company (Ltd)
9429038544149
New Zealand Business Number
662021
Company Number
Registered
Company Status

Paul Cato Developments Limited (issued a New Zealand Business Number of 9429038544149) was launched on 22 Dec 1994. 2 addresses are currently in use by the company: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: registered, physical). 165 Target Road, Wairau Valley, Auckland had been their registered address, up until 19 Feb 2020. Paul Cato Developments Limited used other aliases, namely: Cato & Edwards Limited from 22 Dec 1994 to 23 Apr 1996. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Cato, James Bruce (an individual) located at Mairangi Bay, Auckland postcode 0630,
Cato, Paul Hillier (an individual) located at Rd 3, Coatesville postcode 0793,
Cato, Helen Louise (an individual) located at Rd 3, Coatesville postcode 0793. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Cato, Helen Louise (an individual) - located at Rd 3, Coatesville. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Cato, Paul Hillier, located at Rd 3, Coatesville (an individual). The Businesscheck information was last updated on 11 May 2025.

Current address Type Used since
Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 Registered & physical & service 19 Feb 2020
Directors
Name and Address Role Period
Paul Hillier Cato
Rd 3, Coatesville, 0793
Address used since 30 Apr 2021
Rd 2, Coatesville, 0792
Address used since 16 Feb 2022
Rd 2, Albany, 0792
Address used since 05 Nov 2009
Director 22 Dec 1994 - current
Helen Louise Cato
Rd 3, Coatesville, 0793
Address used since 30 Apr 2021
Rd 2, Coatesville, 0792
Address used since 16 Feb 2022
Rd 2, Albany, 0792
Address used since 15 Feb 2016
Director 17 Jan 1997 - current
Malcolm George Edwards
Takapuna, Auckland,
Address used since 22 Dec 1994
Director 22 Dec 1994 - 15 Dec 1995
Addresses
Previous address Type Period
165 Target Road, Wairau Valley, Auckland, 0627 Registered & physical 19 Sep 2016 - 19 Feb 2020
Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 Physical & registered 20 May 2013 - 19 Sep 2016
3a Rothwell Avenue, Rosedale, Auckland, 0632 Registered & physical 16 Aug 2012 - 20 May 2013
326 Sunnyside Road, Rd 2, Albany Registered & physical 22 Dec 1994 - 16 Aug 2012
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
14 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Cato, James Bruce
Individual
Mairangi Bay
Auckland
0630
18 Jan 2011 - current
Cato, Paul Hillier
Individual
Rd 3
Coatesville
0793
22 Dec 1994 - current
Cato, Helen Louise
Individual
Rd 3
Coatesville
0793
22 Dec 1994 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cato, Helen Louise
Individual
Rd 3
Coatesville
0793
22 Dec 1994 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cato, Paul Hillier
Individual
Rd 3
Coatesville
0793
22 Dec 1994 - current

Historic shareholders

Shareholder Name Address Period
Null - Helen Cato Family Trust
Other
21 May 2009 - 18 Jan 2011
Null - Paul Cato Family Trust
Other
21 May 2009 - 18 Jan 2011
Helen Cato Family Trust
Other
21 May 2009 - 18 Jan 2011
Paul Cato Family Trust
Other
21 May 2009 - 18 Jan 2011
Location
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