General information

Catas Limited

Type: NZ Limited Company (Ltd)
9429034768372
New Zealand Business Number
1634062
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
90895465
GST Number
M693220 - Accounting Service
Industry classification codes with description

Catas Limited (issued an NZ business number of 9429034768372) was started on 24 May 2005. 8 addresess are currently in use by the company: Po Box 21145, Christchurch, 8140 (type: postal, delivery). 473 Great South Road, Penrose, Auckland had been their registered address, until 13 Feb 2019. Catas Limited used other names, namely: Church and Trust Accounting Services Limited from 24 May 2005 to 15 Nov 2018. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Baptist Union Of New Zealand (an other) located at Penrose, Auckland postcode 1061. "Accounting service" (business classification M693220) is the classification the Australian Bureau of Statistics issued to Catas Limited. The Businesscheck information was updated on 07 Apr 2024.

Current address Type Used since
473 Great South Road, Penrose, Auckland Shareregister & other (Address For Share Register) 07 Dec 2007
473 Great South Road, Penrose, Auckland, 1062 Registered & physical & service 13 Feb 2019
Po Box 21145, Edgeware, Christchurch, 8143 Postal 05 Feb 2020
473 Great South Road, Penrose, Auckland, 1062 Office 05 Feb 2020
Contact info
64 4 2821377
Phone (Phone)
info@catas.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.catas.co.nz
Website
Directors
Name and Address Role Period
Graeme Charles Olding
Mangere Bridge, Auckland, 2022
Address used since 05 Dec 2019
Director 05 Dec 2019 - current
Sheryl Isobel Hunter
Rd 3, Drury, 2579
Address used since 20 Feb 2020
Director 20 Feb 2020 - current
Wayne Antony Schache
New Lynn, Auckland, 0600
Address used since 30 Nov 2021
Director 30 Nov 2021 - current
Winston Hema
Northcross, Auckland, 0632
Address used since 19 Jun 2018
Director 19 Jun 2018 - 02 Jul 2021
Peter Ross Crow
Whitby, Porirua, 5024
Address used since 02 Dec 2011
Director 02 Dec 2011 - 05 Dec 2019
Kelvyn Wallace Fairhall
Waihi, Waihi, 3610
Address used since 11 Apr 2018
Director 11 Apr 2018 - 19 Jun 2018
Daniel Palmer
Opaheke, Papakura, 2113
Address used since 30 Apr 2012
Director 30 Apr 2012 - 31 Jan 2018
Kelvyn Wallace Fairhall
Waihi, 3610
Address used since 14 Nov 2008
Director 24 May 2005 - 30 Apr 2012
Rodney George Macann
Wellington,
Address used since 01 Dec 2006
Director 01 Dec 2006 - 02 Dec 2011
Brian Norman Winslade
Browns Bay, Auckland,
Address used since 24 May 2005
Director 24 May 2005 - 01 Dec 2006
Addresses
Other active addresses
Type Used since
473 Great South Road, Penrose, Auckland, 1062 Office 05 Feb 2020
473 Great South Road, Penrose, Auckland, 1062 Delivery 28 Feb 2020
Po Box 21145, Christchurch, 8140 Postal 03 Feb 2023
Principal place of activity
Level 8 , 99 The Terrace , Wellington , 6011
Previous address Type Period
473 Great South Road, Penrose, Auckland Registered & physical 07 Dec 2007 - 13 Feb 2019
8 Puhinui Road, Manakau City Physical & registered 24 May 2005 - 07 Dec 2007
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Baptist Union Of New Zealand
Other (Other)
Penrose
Auckland
1061
24 May 2005 - current
Location
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Baptist Retirement Trustee Limited
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Carey Baptist College Foundation
473 Great South Road
New Zealand Baptist Missionary Society
473 Great South Road
Teco (new Zealand) Limited
Unit 3/477 Gt Sth Road
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