General information

Katalyst Marine Limited

Type: NZ Limited Company (Ltd)
9429032946703
New Zealand Business Number
2085305
Company Number
Registered
Company Status
98944877
GST Number

Katalyst Marine Limited (issued a New Zealand Business Number of 9429032946703) was incorporated on 05 Feb 2008. 2 addresses are in use by the company: 5C Macdonald Street, Mount Maunganui, Mount Maunganui, 3116 (type: physical, service). 176 Parton Road, Rd 7, Te Puke had been their registered address, up until 12 Mar 2019. Katalyst Marine Limited used other names, namely: Motorkarts Limited from 14 Feb 2008 to 01 Nov 2008, Halldene Properties Limited (05 Feb 2008 to 14 Feb 2008). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Beckett Trust Investments Limited (an entity) located at Rd 1, Whitianga postcode 3591. Businesscheck's information was updated on 07 Apr 2024.

Current address Type Used since
5c Macdonald Street, Mount Maunganui, Mount Maunganui, 3116 Physical & service & registered 12 Mar 2019
Contact info
Directors
Name and Address Role Period
Paul Francis Beckett
Rd 1, Whitianga, 3591
Address used since 15 Mar 2019
Rd 7, Te Puke, 3187
Address used since 01 Mar 2014
Director 24 Nov 2008 - current
Matthew Beckett
Rd 7, Te Puke, 3187
Address used since 01 Nov 2018
Rd 7, Te Puke, 3187
Address used since 01 Jun 2013
Director 02 Dec 2008 - current
Graham Cameron Brown
Mount Maunganui, 3116
Address used since 05 Feb 2008
Director 05 Feb 2008 - 24 Oct 2011
Addresses
Previous address Type Period
176 Parton Road, Rd 7, Te Puke, 3187 Registered & physical 20 Sep 2013 - 12 Mar 2019
137b Oceanbeach Road, Mount Maunganui Registered & physical 05 Feb 2008 - 20 Sep 2013
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Beckett Trust Investments Limited
Shareholder NZBN: 9429037455743
Entity (NZ Limited Company)
Rd 1
Whitianga
3591
24 Nov 2008 - current

Historic shareholders

Shareholder Name Address Period
Brown, Graham Cameron
Individual
Mount Maunganui
05 Feb 2008 - 27 Jun 2010

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Beckett Trust Investments Limited
Type Ltd
Ultimate Holding Company Number 985083
Country of origin NZ
Address 5c Mcdonald Street
Mt Maunganui 3116
Location
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