General information
Katchkan Properties Limited
Type: NZ Limited Company (Ltd)9429035363071
New Zealand Business Number
1518961
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description
Katchkan Properties Limited (NZBN 9429035363071) was incorporated on 26 May 2004. 7 addresess are in use by the company: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 (type: registered, service). 1248 Tutanekai Street, Rotorua had been their registered address, up to 19 Feb 2020. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 118 shares (98.33 per cent of shares), namely:
Male Trustee Limited (an entity) located at Rotorua, Rotorua postcode 3010. When considering the second group, a total of 1 shareholder holds 1.67 per cent of all shares (exactly 2 shares); it includes
Male, Caleb Robert (a director) - located at Te Atatu South, Auckland. "Investment - commercial property" (business classification L671230) is the classification the ABS issued Katchkan Properties Limited. Our database was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1174 Amohia Street, Rotorua, Rotorua, 3010 | Registered & physical & service | 19 Feb 2020 |
| Po Box 241, Rotorua, 3010 | Postal | 19 Feb 2021 |
| 1174 Amohia Street, Rotorua, Rotorua, 3010 | Office & delivery | 19 Feb 2021 |
| Level 1, 46 Stanley Street, Parnell, Auckland, 1010 | Registered & service | 16 Oct 2023 |
Contact info
64 27426 2323
Phone (Phone)
calebmale@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Caleb Robert Male
Te Atatu South, Auckland, 0610
Address used since 21 Feb 2024
Rd 2, Whakatane, 3192
Address used since 08 Mar 2016 |
Director | 04 Jun 2013 - current |
|
Jennifer Katherine Gwen Male
Mangakakahi, Rotorua, 3015
Address used since 16 Dec 2010 |
Director | 16 Dec 2010 - 04 Jun 2013 |
|
Gregory Male
Rotorua, 3015
Address used since 26 May 2004 |
Director | 26 May 2004 - 16 Dec 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 46 Stanley Street, Parnell, Auckland, 1010 | Registered & service | 16 Oct 2023 |
Principal place of activity
| 1174 Amohia Street , Rotorua , Rotorua , 3010 |
| Previous address | Type | Period |
|---|---|---|
| 1248 Tutanekai Street, Rotorua, 3010 | Registered & physical | 25 Jun 2012 - 19 Feb 2020 |
| Wilson Impact Ltd, 1301 Amohau Street, Rotorua, 3010 | Registered & physical | 04 Nov 2010 - 25 Jun 2012 |
| Stuart Wilson & Associates, 1330 Eruera Street, Rotorua | Registered & physical | 26 Jan 2007 - 04 Nov 2010 |
| Reeder Smith & Co, 1350 Hinemoa Street, Rotorua | Registered | 07 Feb 2005 - 26 Jan 2007 |
| Reeder Smith & Co., 1350 Hinemoa Street, Rotorua | Physical | 07 Feb 2005 - 26 Jan 2007 |
| Reeder Smith & Co., 140 Hinemoa Street, Rotorua | Registered & physical | 26 May 2004 - 07 Feb 2005 |
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
| Shareholder Name | Address | Period |
|---|---|---|
|
Male Trustee Limited Shareholder NZBN: 9429030339101 Entity (NZ Limited Company) |
Rotorua Rotorua 3010 |
03 Feb 2022 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Male, Caleb Robert Director |
Te Atatu South Auckland 0610 |
02 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Male, Melissa Louise Individual |
Rd 2 Whakatane 3192 |
02 Sep 2013 - 18 Feb 2019 |
|
Male, Jennifer Katherine Gwen Individual |
Rotorua 3015 |
02 Jul 2013 - 02 Sep 2013 |
|
Male, Caleb Robert Director |
Rotorua 3010 |
24 Jun 2013 - 02 Jul 2013 |
|
Male, Jennifer Katherine Gwen Individual |
Mangakakahi Rotorua 3015 |
23 Aug 2011 - 24 Jun 2013 |
|
Jennifer Katherine Gwen Male Director |
Mangakakahi Rotorua 3015 |
23 Aug 2011 - 24 Jun 2013 |
|
Male, Gregory Individual |
Rotorua |
26 May 2004 - 23 Aug 2011 |
|
Male, Melissa Louise Individual |
Northcote Auckland 0627 |
24 Jun 2013 - 02 Jul 2013 |
Location
Companies nearby
 |
John Seymour Engineering Limited 1248 Tutanekai Street |
|
Peachgrove No.3 Limited 1248 Tutanekai Street |
|
Absolute Access Limited 1248 Tutanekai Street |
|
Stanfield Contracting Limited 1248 Tutanerkai Street |
|
Te Aomarama Investments Limited 1248 Tutanekai Street |
|
Alberts8 Limited 1248 Tutanekai Street |
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