General information
Catalyst I T Limited
Type: NZ Limited Company (Ltd)9429038054969
New Zealand Business Number
864295
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
068487034
GST Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Catalyst i T Limited (issued an NZBN of 9429038054969) was started on 03 Jul 1997. 5 addresess are currently in use by the company: Level 6, Catalyst House, 150 Willis Street, Wellington, 6011 (type: registered, postal). Level 6, Catalyst House, 150 Willis Street, Wellington, Nz had been their registered address, until 13 May 2020. 10000 shares are allocated to 21 shareholders who belong to 14 shareholder groups. The first group contains 2 entities and holds 809 shares (8.09% of shares), namely:
Noone, Jacqueline (an individual) located at Whitby, Porirua postcode 5024,
Waite, Paul (an individual) located at Whitby, Porirua postcode 5024. When considering the second group, a total of 2 shareholders hold 4.71% of all shares (471 shares); it includes
Buchanan, Heather Madeleine (an individual) - located at Paremata, Porirua,
Lcca Trustees Limited (an entity) - located at 236 Middleton Road, Glenside, Wellington. The 3rd group of shareholders, share allocation (2034 shares, 20.34%) belongs to 2 entities, namely:
Fernandez, Clara Suang Chu, located at Rd 1, Wainuiomata (an individual),
Fernandez, Godfrey, located at Rd 1, Wainuiomata (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Catalyst i T Limited. Our data was last updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, Catalyst House, 150 Willis Street, Wellington, 6011 | Physical & service | 22 Apr 2009 |
| Po Box 11053, Manners St, Wellington, 6011 | Postal | 10 May 2019 |
| Level 6, Catalyst House, 150 Willis Street, Wellington, 6011 | Office & delivery | 10 May 2019 |
| Level 6, Catalyst House, 150 Willis Street, Wellington, 6011 | Registered | 13 May 2020 |
Contact info
64 4 4992267
Phone (Phone)
accounts@catalyst.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.catalyst.net.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mike O'connor
Karaka Bays, Wellington, 6022
Address used since 23 Jun 2010 |
Director | 03 Jul 1997 - current |
|
Don Christie
Mornington, Wellington, 6021
Address used since 20 May 2003 |
Director | 03 Jul 1997 - current |
|
Gavin Thompson
Woburn, Lower Hutt, 5010
Address used since 18 Jul 2015 |
Director | 03 Jul 1997 - current |
|
Godfrey Leo Fernandez
Rd 1, Wainuiomata, 5373
Address used since 23 Jun 2010 |
Director | 03 Jul 1997 - current |
|
Paul Waite
Whitby, Porirua, 5024
Address used since 07 Jun 2018 |
Director | 07 Jun 2018 - current |
|
Andrew Mcmiillan
Paremata,
Address used since 03 Jul 1997 |
Director | 03 Jul 1997 - 31 Aug 2008 |
|
Godfrey Fernandez
Wainuiomata, Lower Hutt,
Address used since 13 May 2002 |
Director | 03 Jul 1997 - 15 May 2002 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 6, Catalyst House, 150 Willis Street, Wellington, 6011 | Registered | 13 May 2020 |
Principal place of activity
| Level 6, Catalyst House , 150 Willis Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, Catalyst House, 150 Willis Street, Wellington, Nz | Registered | 22 Apr 2009 - 13 May 2020 |
| Level 22 Morrison Kent House, 105 The Terrace, Wellington | Registered | 07 Dec 2001 - 07 Dec 2001 |
| Level 2, Eagle Technology House, 150-154 Willis St, Wellington | Registered | 07 Dec 2001 - 22 Apr 2009 |
| Level 22 Morrison Kent House, 105 The Terrace, Wellington | Physical | 10 Nov 2001 - 10 Nov 2001 |
| Level 2, Eagle Technology House, 150-154 Willis St, Wellington | Physical | 10 Nov 2001 - 22 Apr 2009 |
| Level 21 Morrison Kent House, 105 The Terrace, Wellington | Physical | 12 Jun 2000 - 10 Nov 2001 |
| 148-152 Cuba Street, Wellington | Registered | 11 Apr 2000 - 07 Dec 2001 |
| Level 22, The Terrace, Wellington | Registered | 17 Aug 1999 - 11 Apr 2000 |
| Level 21 Morrison Kent House, 105 The Terrace, Wellington | Registered | 31 May 1999 - 17 Aug 1999 |
| Offices Of Total Tax Limited, Level 3 Crombie Lockwood House, 148-152 Cuba Street, Wellington | Physical | 15 Aug 1998 - 12 Jun 2000 |
| Offices Of Total Tax Limited, Level 3 Crombie Lockwood House, 148-152 Cuba Street, Wellington | Registered | 15 Aug 1998 - 31 May 1999 |
| 148-152 Cuba Street, Wellington | Physical | 28 Aug 1997 - 15 Aug 1998 |
| 148-152 Cuba Street, Wellington | Registered | 27 Aug 1997 - 15 Aug 1998 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 809
| Shareholder Name | Address | Period |
|---|---|---|
|
Noone, Jacqueline Individual |
Whitby Porirua 5024 |
23 Feb 2024 - current |
|
Waite, Paul Individual |
Whitby Porirua 5024 |
01 Apr 2010 - current |
Shares Allocation #2 Number of Shares: 471
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchanan, Heather Madeleine Individual |
Paremata Porirua 5024 |
09 May 2023 - current |
|
Lcca Trustees Limited Shareholder NZBN: 9429034961292 Entity (NZ Limited Company) |
236 Middleton Road Glenside, Wellington 6037 |
01 May 2014 - current |
Shares Allocation #3 Number of Shares: 2034
| Shareholder Name | Address | Period |
|---|---|---|
|
Fernandez, Clara Suang Chu Individual |
Rd 1 Wainuiomata 5373 |
01 Apr 2010 - current |
|
Fernandez, Godfrey Individual |
Rd 1 Wainuiomata 5373 |
03 Jul 1997 - current |
Shares Allocation #4 Number of Shares: 2034
| Shareholder Name | Address | Period |
|---|---|---|
|
Hastings, Antoinette Mary Individual |
Karaka Bays Wellington 6022 |
01 Apr 2010 - current |
|
O'connor, Michael Individual |
Karaka Bays Wellington 6022 |
03 Jul 1997 - current |
Shares Allocation #5 Number of Shares: 2034
| Shareholder Name | Address | Period |
|---|---|---|
|
Aldred, Alison Jane Individual |
Mornington Wellington 6021 |
01 Apr 2010 - current |
|
Christie, Donald Individual |
Mornington Wellington 6021 |
03 Jul 1997 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jankovic, Srdjan Individual |
Brisbane, Queensland 4152 Australia |
01 Apr 2010 - current |
Shares Allocation #7 Number of Shares: 2034
| Shareholder Name | Address | Period |
|---|---|---|
|
Wijeyeratne, Asantha Peter Individual |
Khandallah Wellington 6035 |
01 Apr 2010 - current |
|
Thompson, Gavin Millar Individual |
Woburn Lower Hutt 5010 |
03 Jul 1997 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Waite, Paul Individual |
Whitby Porirua 5024 |
01 Apr 2010 - current |
Shares Allocation #9 Number of Shares: 577
| Shareholder Name | Address | Period |
|---|---|---|
|
Jankovic, Srdjan Individual |
Brisbane, Queensland 4152 Australia |
01 Apr 2010 - current |
|
Jovanovic, Lidija Individual |
Brisbane, Queensland 4152 Australia |
01 Apr 2010 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connor, Michael Individual |
Karaka Bays Wellington 6022 |
03 Jul 1997 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Christie, Donald Individual |
Mornington Wellington 6021 |
03 Jul 1997 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Gavin Millar Individual |
Woburn Lower Hutt 5010 |
03 Jul 1997 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fernandez, Godfrey Individual |
Rd 1 Wainuiomata 5373 |
03 Jul 1997 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, Andrew Individual |
03 Jul 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Advisory Trustees No. 2 Limited Shareholder NZBN: 9429035124115 Company Number: 1568044 Entity |
Wellington Central Wellington 6011 |
01 Apr 2010 - 23 Feb 2024 |
|
Advisory Trustees No. 2 Limited Shareholder NZBN: 9429035124115 Company Number: 1568044 Entity |
Wellington Central Wellington 6011 |
01 Apr 2010 - 23 Feb 2024 |
|
Sgf Trustees Limited Shareholder NZBN: 9429036204502 Company Number: 1263089 Entity |
10 Brandon Street Wellington 6011 |
01 Apr 2010 - 03 Mar 2021 |
|
Buxton, William Shirley Individual |
Wellington |
01 Apr 2010 - 01 May 2014 |
|
Buchanan, Heather Madeleine Individual |
Paremata |
01 Apr 2010 - 01 May 2014 |
|
Chong, Michael Nam Kiong Individual |
Rd 1 Wainuiomata 5373 |
28 Oct 2011 - 21 Jun 2022 |
|
Hastings, Celeste Anne Individual |
Kilbirnie Wellington 6022 |
01 Apr 2010 - 02 May 2022 |
|
Sgf Trustees Limited Shareholder NZBN: 9429036204502 Company Number: 1263089 Entity |
2-12 Allen Street Wellington 6010 |
01 Apr 2010 - 03 Mar 2021 |
|
Waite, Pauline Ann Individual |
Whitby Porirua 5024 |
01 Apr 2010 - 04 Jun 2020 |
|
Waite, Pauline Ann Individual |
Whitby Porirua 5024 |
01 Apr 2010 - 04 Jun 2020 |
|
Teo, Andrew Swee Heng Individual |
Wellington |
01 Apr 2010 - 28 Oct 2011 |
|
Young, Deirdre Jane Individual |
Wellington |
01 Apr 2010 - 05 Dec 2011 |
Location
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