General information

Catalyst Finance Limited

Type: NZ Limited Company (Ltd)
9429038912948
New Zealand Business Number
566819
Company Number
Registered
Company Status
L664010 - Investment - Non Financial Assets Nec
Industry classification codes with description

Catalyst Finance Limited (NZBN 9429038912948) was launched on 17 Dec 1992. 7 addresess are in use by the company: 9 Shirley Road, Mairehau, Christchurch, 8013 (type: office, registered). 44 Mandeville Street, Riccarton, Christchurch had been their registered address, until 16 Jun 2021. 1111089 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0 per cent of shares), namely:
E.s. Lover Limited (an entity) located at 642 Great South Road, Ellerslie, Auckland, Null. When considering the second group, a total of 1 shareholder holds 99.91 per cent of all shares (1110089 shares); it includes
Cairns, Stuart Hamilton (an individual) - located at Remuera, Auckland. The next group of shareholders, share allotment (999 shares, 0.09%) belongs to 1 entity, namely:
South B Company Limited, located at Level 6, 182 Broadway, Newmarket, Auckland (an entity). "Investment - non financial assets nec" (ANZSIC L664010) is the category the Australian Bureau of Statistics issued Catalyst Finance Limited. Our data was last updated on 25 Mar 2024.

Current address Type Used since
14b Leslie Hills Drive, Riccarton, Christchurch, 8011 Office 12 Feb 2021
3 Leslie Hills Drive, Riccarton, Christchurch, 8011 Physical & registered 16 Jun 2021
3 Leslie Hills Drive, Riccarton, Christchurch, 8011 Registered & service 22 Nov 2022
9 Shirley Road, Mairehau, Christchurch, 8013 Registered & service 23 May 2023
Contact info
stuart@catalystfinance.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Stuart Hamilton Cairns
Remuera, Auckland, 1050
Address used since 25 Feb 2018
Remuera, Auckland, 1050
Address used since 01 Dec 2013
Director 17 Dec 1992 - current
Richard Alwyn Braddock
Remuera, Auckland,
Address used since 17 Dec 1992
Director 17 Dec 1992 - 23 Feb 1999
Addresses
Other active addresses
Type Used since
9 Shirley Road, Mairehau, Christchurch, 8013 Registered & service 23 May 2023
9 Shirley Road, Mairehau, Christchurch, 8013 Office 02 Feb 2024
Principal place of activity
14b Leslie Hills Drive , Riccarton , Christchurch , 8011
Previous address Type Period
44 Mandeville Street, Riccarton, Christchurch, 8011 Registered & physical 22 Mar 2021 - 16 Jun 2021
14b Leslie Hills Drive, Riccarton, Christchurch, 8011 Registered & physical 14 Jun 2017 - 22 Mar 2021
Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland Registered & physical 22 Dec 2000 - 22 Dec 2000
Level 6, 182 Broadway, Newmarket, Auckland Registered & physical 22 Dec 2000 - 14 Jun 2017
Level 4, 60 Khyber Pass Road, Grafton, Auckland Physical 08 Sep 1999 - 22 Dec 2000
Level 4, 60 Khyber Pass, Grafton, Auckland Registered 08 Sep 1999 - 22 Dec 2000
Level 4, 60 Khyber Pass, Newmarket, Auckland Registered 05 May 1997 - 08 Sep 1999
Financial Data
Financial info
1111089
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
E.s. Lover Limited
Shareholder NZBN: 9429038508530
Entity (NZ Limited Company)
642 Great South Road
Ellerslie, Auckland
Null
21 Mar 2012 - current
Shares Allocation #2 Number of Shares: 1110089
Shareholder Name Address Period
Cairns, Stuart Hamilton
Individual
Remuera
Auckland
1050
15 Feb 2005 - current
Shares Allocation #3 Number of Shares: 999
Shareholder Name Address Period
South B Company Limited
Shareholder NZBN: 9429036895175
Entity (NZ Limited Company)
Level 6, 182 Broadway
Newmarket, Auckland
13 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
My Kinda Company Limited
Shareholder NZBN: 9429039037916
Company Number: 529717
Entity
13 Feb 2004 - 13 Feb 2004
My Kinda Company Limited
Shareholder NZBN: 9429039037916
Company Number: 529717
Entity
13 Feb 2004 - 13 Feb 2004

Ultimate Holding Company
Name E.s. Lover Limited
Type Ltd
Ultimate Holding Company Number 669457
Country of origin NZ
Address 642 Accounting Chambers
642 Great South Road
Ellerslie, Auckland
Location
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