General information

The Catalyst Group Planning & Environment Limited

Type: NZ Limited Company (Ltd)
9429030800625
New Zealand Business Number
3721243
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

The Catalyst Group Planning & Environment Limited (issued an NZ business number of 9429030800625) was started on 13 Feb 2012. 2 addresses are in use by the company: 5 Richardson Street, Whakatane, Whakatane, 3120 (type: registered, physical). 6 Richardson Street, Whakatane, Whakatane had been their physical address, up until 06 Mar 2013. The Catalyst Group Planning & Environment Limited used other names, namely: The Catalyst Group Planning & Enviroment Limited from 05 Sep 2018 to 05 Sep 2018, Beveridge Carlyon Limited (07 Feb 2012 to 05 Sep 2018). 101200 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 2830 shares (2.8 per cent of shares), namely:
Maseyk, Fleur Jennifer Foster (a director) located at Newtown, Wellington postcode 6021. When considering the second group, a total of 1 shareholder holds 97.12 per cent of all shares (exactly 98285 shares); it includes
Carlyon, Greg John (a director) - located at Rd 2, Marton. Next there is the third group of shareholders, share allotment (85 shares, 0.08%) belongs to 1 entity, namely:
Gurney, Maree, located at Rd 2, Marton (an individual). "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued The Catalyst Group Planning & Environment Limited. Our information was updated on 25 Mar 2024.

Current address Type Used since
5 Richardson Street, Whakatane, Whakatane, 3120 Registered & physical & service 06 Mar 2013
Directors
Name and Address Role Period
Greg John Carlyon
Rd 2, Marton, 4788
Address used since 13 Feb 2012
Director 13 Feb 2012 - current
Fleur Jennifer Foster Maseyk
Newtown, Wellington, 6021
Address used since 01 Oct 2019
Wadestown, Wellington, 6012
Address used since 01 Oct 2019
Director 01 Oct 2019 - current
Paul James Wills
Rd 1, Whakatane, 3191
Address used since 01 Oct 2019
Director 01 Oct 2019 - current
Nicholas Henry Turoa
Te Atatu Peninsula, Auckland, 0610
Address used since 02 Aug 2022
Director 02 Aug 2022 - current
Alistair Beveridge
Rd 14, Ashhurst, 4884
Address used since 13 Feb 2012
Director 13 Feb 2012 - 29 Aug 2019
Addresses
Previous address Type Period
6 Richardson Street, Whakatane, Whakatane, 3120 Physical & registered 13 Feb 2012 - 06 Mar 2013
Financial Data
Financial info
101200
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2830
Shareholder Name Address Period
Maseyk, Fleur Jennifer Foster
Director
Newtown
Wellington
6021
07 Mar 2023 - current
Shares Allocation #2 Number of Shares: 98285
Shareholder Name Address Period
Carlyon, Greg John
Director
Rd 2
Marton
4788
13 Feb 2012 - current
Shares Allocation #3 Number of Shares: 85
Shareholder Name Address Period
Gurney, Maree
Individual
Rd 2
Marton
4788
17 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
The Catalyst Group Planning & Environment Limited
Shareholder NZBN: 9429030800625
Company Number: 3721243
Entity
29 Aug 2019 - 04 Oct 2019
Anderson, Bettina Nancy
Individual
Rd 14
Ashhurst
4884
17 Mar 2016 - 29 Aug 2019
The Catalyst Group Planning & Environment Limited
Shareholder NZBN: 9429030800625
Company Number: 3721243
Entity
Whakatane
Whakatane
3120
29 Aug 2019 - 04 Oct 2019
Beveridge, Alistair
Individual
Rd 14
Ashhurst
4884
13 Feb 2012 - 04 Oct 2019
Location
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