Mount Cathay Pty Ltd

In plain English: Mount Cathay Pty Ltd (ACN 010 482 461) is the Queensland proprietary company that has been the registered owner of the Waltons / Overell building since 1984. Its directors are Chiu Fan Lee and Nancy Lee (see People & companies for the related family entities). The full, verbatim ASIC company extract — recording its officeholders, members and address history — follows.

Source: ASIC current company extract (CITEC Confirm), reproduced as a primary record.

Current Company Extract MOUNT CATHAY PTY. LTD. ACN 010 482 461
Organisation Details Document Number  
Current Organisation Details  
Name:  
ACN:  
ABN:  
Registered in:  
Registration date:  
Next review date:  
Name start date:  
Previous state number:  
Status:  
Company type:  
Class:  
Subclass:  
MOUNT CATHAY PTY. LTD.  
010 482 461  
30010482461  
Queensland  
01/11/1983  
01/11/2012  
01/11/1983  
83B05725J  
Registered  
Australian Proprietary Company  
Limited By Shares  
Proprietary Company  
1048246A
Address Details Document Number  
Current  
Registered address: STEPHEN COMINO & ARTHUR COMINO, 'G2', 524  
Milton Road, TOOWONG QLD 4066  
023536119  
Start date: 18/12/2006  
Principal Place Of  
Business address:  
Plaza Lvl, 240 Brunswick Street, FORTITUDE  
VALLEY QLD 4006  
01048246F  
Start date: 29/01/1996  
Contact Address  
Section 146A of the Corporations Act 2001 states 'A contact address is the address to which communications  
and notices are sent from ASIC to the company'.  
Address: PO BOX 221, TOOWONG DC QLD 4066  
Start date: 28/06/2003
Officeholders and Other Roles Document Number  
Director  
Name: NANCY LEE  
Address: 53 Bermuda Street, BROADBEACH QLD 4218  
Born: 10/07/1940, INVERELL, NSW  
Appointment date: 01/11/1983  
023236008  
Name: CHUI FAN LEE  
Address: 52 Mount Street, TOOWONG QLD 4066  
Born: 18/05/1933, , HONG KONG  
Appointment date: 10/09/2012  
1F0446486  
Secretary  
Name: NANCY LEE  
Address: 53 Bermuda Street, BROADBEACH QLD 4218  
Born: 10/07/1940, INVERELL, NSW  
Appointment date: 01/11/1983  
023236008
Current Company Extract MOUNT CATHAY PTY. LTD.  
ACN 010 482 461
Share Information  
Share Structure  
Class Description Number  
issued  
Total amount  
paid  
Total amount  
unpaid  
Document  
number  
ORD ORDINARY SHARES 101 101.00 0.00 1048246A  
REDP REDEEMABLE  
PREFERENCE SHARES  
1 1.00 0.00 1048246A  
Members  
Note: For each class of shares issued by a proprietary company, ASIC records the details of the top twenty  
members of the class (based on shareholdings). The details of any other members holding the same number of  
shares as the twentieth ranked member will also be recorded by ASIC on the database. Where available,  
historical records show that a member has ceased to be ranked amongst the top twenty members. This may,  
but does not necessarily mean, that they have ceased to be a member of the company.  
Name: CNS HOLDINGS PTY. LTD.  
ACN: 010 481 599  
Address: PO BOX 221, TOOWONG DC QLD 4066  
Class Number held Beneficially held Paid Document number  
ORD 101 no FULLY 01048246C  
Name: JNL MANAGEMENT PTY. LTD.  
ACN: 010 481 606  
Address: PO BOX 221, TOOWONG DC QLD 4066  
Class Number held Beneficially held Paid Document number  
REDP 1 yes FULLY 1048246A
Documents  
Note: Where no Date Processed is shown, the document in question has not been processed. In these  
instances care should be taken in using information that may be updated by the document when it is processed.  
Where the Date Processed is shown but there is a zero under No Pages, the document has been processed but  
a copy is not yet available.  
Date received Form type Date  
processed  
Number of  
pages  
Effective  
date  
Document  
number  
17/10/2012 484E Change To Company  
Details Appointment Or  
Cessation Of A Company  
Officeholder  
18/10/2012 0 18/10/2012 1F0446486