General information

Katikati Panelworks And Car Painters Limited

Type: NZ Limited Company (Ltd)
9429034911686
New Zealand Business Number
1607554
Company Number
Registered
Company Status

Katikati Panelworks and Car Painters Limited (issued an NZ business number of 9429034911686) was registered on 03 Mar 2005. 4 addresses are currently in use by the company: 112 Third Avenue, Tauranga, Tauranga, 3110 (type: registered, service). 34 Rosemont Road, Waihi, Waihi had been their registered address, up to 15 Apr 2016. Katikati Panelworks and Car Painters Limited used more names, namely: Katikati Panel Works Limited from 03 Mar 2005 to 10 Mar 2005. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 980 shares (98% of shares), namely:
Benn, Linaire Lee (an individual) located at Rd 2 Katikati,
Benn, Richard Johnstone (an individual) located at Rd 2 Katikati. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Benn, Richard Johnstone (an individual) - located at R D 2, Katikati. Next there is the third group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Benn, Linaire Lee, located at R D 2, Katikati (an individual). Our database was updated on 29 Mar 2024.

Current address Type Used since
11 Wedgewood Street, Katikati, 3129 Physical & service 02 Jun 2006
34 Rosemont Road, Waihi, Waihi, 3610 Registered 15 Apr 2016
112 Third Avenue, Tauranga, Tauranga, 3110 Registered & service 12 Jun 2023
Directors
Name and Address Role Period
Richard Johnstone Benn
Rd 2, Katikati, 3178
Address used since 27 Apr 2010
Director 03 Mar 2005 - current
Addresses
Previous address Type Period
34 Rosemont Road, Waihi, Waihi, 3610 Registered 08 May 2014 - 15 Apr 2016
C/-giles And Liew Chartered Accountants, 34 Rosemont Road, Waihi Registered 11 May 2009 - 08 May 2014
11 Wedgewood Street, Katikati Registered 02 Jun 2006 - 11 May 2009
Young Oswald Accountants Limited, 80 Main Road, Katikati Registered & physical 03 Mar 2005 - 02 Jun 2006
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Benn, Linaire Lee
Individual
Rd 2 Katikati
02 Jun 2006 - current
Benn, Richard Johnstone
Individual
Rd 2 Katikati
02 Jun 2006 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Benn, Richard Johnstone
Individual
R D 2
Katikati
03 Mar 2005 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Benn, Linaire Lee
Individual
R D 2
Katikati
03 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Entity
Waihi
3610
02 Jun 2006 - 25 Mar 2023
Benn, Callum James
Individual
Rd2
Katikati
09 Oct 2009 - 29 Nov 2012
Location
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