General information
Catalyst Consulting Limited
Type: NZ Limited Company (Ltd)9429037534875
New Zealand Business Number
969163
Company Number
Registered
Company Status
Catalyst Consulting Limited (NZBN 9429037534875) was started on 09 Jul 1999. 2 addresses are currently in use by the company: Floor 7, 154 Featherston Street, Wellington Central, Wellington, 6011 (type: physical, registered). 22-28 Willeston Street, Wellington Central, Wellington had been their registered address, up to 17 Apr 2018. 90 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 90 shares (100% of shares), namely:
Catalyst Nz Limited (an entity) located at Wellington Central, Wellington postcode 6011. The Businesscheck database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 7, 154 Featherston Street, Wellington Central, Wellington, 6011 | Physical & registered & service | 17 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel David Shaw
Torbay, Auckland, 0630
Address used since 13 Apr 2021
Churton Park, Wellington, 6037
Address used since 08 Feb 2008 |
Director | 09 Jul 1999 - current |
|
Colin Ross Depree
Mangere Bridge, Auckland, 2022
Address used since 30 Mar 2017 |
Director | 21 Oct 2015 - current |
|
Grant Daniel Heighway
Khandallah, Wellington, 6035
Address used since 30 Mar 2017 |
Director | 30 Mar 2017 - current |
|
Tony Short
Strathmore, Wellington, 6022
Address used since 09 Jul 1999 |
Director | 09 Jul 1999 - 21 Oct 2015 |
|
Debra Lea Short
Strathmore, Wellington, 6022
Address used since 08 Nov 2000 |
Director | 08 Nov 2000 - 21 Oct 2015 |
|
Cheryl Lee Shaw
Churton Park, Wellington, 6037
Address used since 08 Feb 2008 |
Director | 08 Nov 2000 - 01 Jun 2013 |
|
Patrick Charles Dromgool
Island Bay, Wellington,
Address used since 05 May 2003 |
Director | 09 Jul 1999 - 24 May 2005 |
|
Jennifer Lee Palmer
Island Bay, Wellington,
Address used since 05 May 2003 |
Director | 08 Nov 2000 - 24 May 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22-28 Willeston Street, Wellington Central, Wellington, 6011 | Registered & physical | 18 Mar 2013 - 17 Apr 2018 |
| 22 Willeston Street, Wellington Central, Wellington, 6011 | Registered & physical | 10 Mar 2011 - 18 Mar 2013 |
| 326 Lambton Quay, Wellington | Registered & physical | 21 Feb 2007 - 10 Mar 2011 |
| Level 4, 354 Lambton Quay, Wellington | Physical | 08 Apr 2004 - 21 Feb 2007 |
| Level 4, 354 Lambton Quay, Wellington | Registered | 20 Jan 2004 - 21 Feb 2007 |
| 33 Furlong Crescent, Churton Park, Wellington | Physical | 12 May 2003 - 08 Apr 2004 |
| 50-64 Customhouse Quay, Wellington | Registered | 01 Oct 2001 - 20 Jan 2004 |
| 86 Burgess Road, Johnsonville, Wellington | Registered | 12 Apr 2000 - 01 Oct 2001 |
| 86 Burgess Road, Johnsonville, Wellington | Registered | 29 Mar 2000 - 12 Apr 2000 |
| 86 Burgess Road, Johnsonville, Wellington | Physical | 09 Jul 1999 - 12 May 2003 |
Financial Data
Financial info
90
Total number of Shares
March
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Catalyst NZ Limited Shareholder NZBN: 9429042249665 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
19 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heighway, Grant Daniel Individual |
Khandallah Wellington 6035 |
19 Apr 2017 - 19 Apr 2017 |
|
Brown, Stephen Individual |
13 Leeds Street Wellington |
09 Jul 1999 - 19 Apr 2017 |
|
Brown, Stephen Individual |
13 Leeds Street Wellington |
09 Jul 1999 - 19 Apr 2017 |
|
Malone, Janine Rochelle Individual |
Khandallah Wellington 6035 |
19 Apr 2017 - 19 Apr 2017 |
|
Shaw, Cheryl Lee Individual |
Churton Park Wellington |
09 Jul 1999 - 19 Jun 2013 |
|
Short, Tony Individual |
Strathmore Wellington |
09 Jul 1999 - 21 Oct 2015 |
|
Johnston, Richard Anthony Individual |
Herne Bay Auckland 1011 |
21 Oct 2015 - 19 Apr 2017 |
|
Depree, Colin Ross Individual |
Mangere Bridge Auckland 2022 |
21 Oct 2015 - 19 Apr 2017 |
|
Palmer, Jennifer Lee Individual |
Island Bay Wellington |
09 Jul 1999 - 24 May 2005 |
|
Brown, Stephen Individual |
13 Leeds Street Wellington |
09 Jul 1999 - 19 Apr 2017 |
|
Shaw, Samah Rita Individual |
Churton Park Wellington 6037 |
19 Apr 2017 - 19 Apr 2017 |
|
Short, Debra Lea Individual |
Strathmore Wellington |
09 Jul 1999 - 21 Oct 2015 |
|
Shaw, Nigel David Individual |
Churton Park Wellington |
09 Jul 1999 - 19 Apr 2017 |
|
Dromgool, Patrick Charles Individual |
Island Bay Wellington |
09 Jul 1999 - 24 May 2005 |
Ultimate Holding Company
| Effective Date | 29 Mar 2017 |
| Name | Catalyst NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5922469 |
| Country of origin | NZ |
| Address |
Floor 7, 154 Featherston Street Wellington Central Wellington 6011 |
Location
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