General information
Catalyst Holdings Limited
Type: NZ Limited Company (Ltd)9429038607660
New Zealand Business Number
647931
Company Number
Registered
Company Status
Catalyst Holdings Limited (issued an NZBN of 9429038607660) was started on 27 Sep 1994. 2 addresses are currently in use by the company: 13 Mclean Street, Tauranga, 3110 (type: registered, physical). 13 Mclean Street, Tauranga had been their physical address, until 14 Sep 2020. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100 per cent of shares), namely:
Mackenzie Elvin Trustees (Catalyst) Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Clarke, Gregory Paul (an individual) located at Mount Maunganui postcode 3116. Our database was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Registered & physical & service | 14 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Paul Clarke
Mount Maunganui, 3116
Address used since 10 May 2016 |
Director | 27 Sep 1994 - current |
|
Bain Mcdonald
Mt Maunganui,
Address used since 27 Sep 1994 |
Director | 27 Sep 1994 - 03 Apr 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 Mclean Street, Tauranga, 3110 | Physical & registered | 28 May 2008 - 14 Sep 2020 |
| Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga | Registered & physical | 18 Dec 2007 - 28 May 2008 |
| 7 Gravatt Road, Management Office Palm Beach Plaza, Papamoa, Tauranga | Physical | 11 Jan 2005 - 18 Dec 2007 |
| 7 Gravatt Road Papamoa, Management Office Palm Beach Plaza, Papamoa, Tauranga | Registered | 04 Oct 2004 - 18 Dec 2007 |
| Young Read Woudberg, 115 Cameron, Tauranga | Registered | 30 Nov 2000 - 04 Oct 2004 |
| Young Read Woudberg, 115 Cameron Rd, Tauranga | Physical | 30 Nov 2000 - 30 Nov 2000 |
| Woudberg & Co, Chartered Accountants, 34 Grey Street, Tauranga | Physical & registered | 31 Mar 2000 - 30 Nov 2000 |
| Wilson Eliott & Partners, 11-13 Falcon Street, Parnell, Auxkland | Registered & physical | 30 Nov 1998 - 31 Mar 2000 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie Elvin Trustees (catalyst) Limited Shareholder NZBN: 9429051381912 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
27 Sep 2023 - current |
|
Clarke, Gregory Paul Individual |
Mount Maunganui 3116 |
31 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Woundberg, Eric Herman Individual |
R D 2 Tauranga |
26 Nov 2003 - 27 Jun 2010 |
|
O'neale Trustee Company (2004) Limited Shareholder NZBN: 9429035485797 Company Number: 1492320 Entity |
Tauranga |
25 Jun 2007 - 27 Sep 2023 |
|
Clarke, Gregory Paul Individual |
Mount Maunganui |
27 Sep 1994 - 31 Oct 2005 |
|
O'neal, Mike Individual |
Mt Maunganui |
14 Nov 2006 - 14 Nov 2006 |
Location
Companies nearby
 |
Testament Investments Limited Suite 3, 13 Mclean Street |
|
In-out Limited 13 Mclean Street |
|
Stoke Rentals Limited 13 Mclean Street |
|
Developing Potential Limited 13 Mclean Street |
|
M.d. Rural Limited 13 Mclean Street |
|
Body Mechanics Personal Training Limited 13 Mclean Street |