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General information

Catapult Software Limited

Type: NZ Limited Company (Ltd)
9429039096326
New Zealand Business Number
511015
Company Number
Registered
Company Status

Catapult Software Limited (NZBN 9429039096326) was started on 04 Jun 1991. 2 addresses are in use by the company: 16 Stanley Point Road, Devenport (type: physical, registered). 16 Ascot Avenue, Devonport, Auckland had been their physical address, up until 25 May 2000. Catapult Software Limited used other aliases, namely: Bjs New Zealand Limited from 04 Jun 1991 to 21 Mar 2005. 200000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 146000 shares (73 per cent of shares), namely:
Haresnape, Susan Jane (an individual) located at Devonport,
Bendall & Cant Trustee Company Limited (an entity) located at Southern Cross Building, 61 High Street, Auckland,
Haresnape, Anthony Mcdonald (an individual) located at Devonport, Auckland. As far as the second group is concerned, a total of 2 shareholders hold 27 per cent of all shares (exactly 54000 shares); it includes
Murphy, Shawn Elizabeth (an individual) - located at Devonport, Auckland,
Ganley, David Earle (an individual) - located at Devonport, Auckland. The Businesscheck data was updated on 02 Apr 2024.

Current address Type Used since
16 Stanley Point Road, Devenport Physical & registered & service 25 May 2000
Last updated:
Directors
Name and Address Role Period
Anthony Mcdonald Haresnape
Stanley Point, Auckland, 0624
Address used since 27 Apr 2016
Director 04 Jun 1991 - current
David Earle Ganley
Stanley Point, Auckland, 0624
Address used since 27 Apr 2016
Director 10 Feb 1993 - current
David Anthony Barker
Birkenhead, Auckland,
Address used since 04 Jun 1991
Director 04 Jun 1991 - 10 Feb 1993
Addresses
Previous address Type Period
16 Ascot Avenue, Devonport, Auckland Physical & registered 25 May 2000 - 25 May 2000
C/- Peter Chandler, Chartered Accountant, Level 1, 25 Union Street, Auckland Physical 14 Sep 1998 - 25 May 2000
C/- Peter Chandler, Chartered Accountant, Level 1, 25 Union Street, Auckland Registered 14 Sep 1998 - 25 May 2000
C/- Peter Chandler, Level 1, Unit 6, 77 The Strand, Parnell, Auckland Registered 20 Mar 1997 - 14 Sep 1998
C/- Roake Chandler, 3rd Floor, 2 Akaroa Street, Parnell, Auckland Registered 14 Jun 1996 - 20 Mar 1997
1/6 Awatea Road, Parnell, Auckland Registered 29 Sep 1995 - 14 Jun 1996
Financial Data
Financial info
200000
Total number of Shares
May
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 146000
Shareholder Name Address Period
Haresnape, Susan Jane
Individual 		Devonport
 04 Jun 1991 - current
Bendall & Cant Trustee Company Limited
Shareholder NZBN: 9429038482182
Entity (NZ Limited Company) 		Southern Cross Building
61 High Street, Auckland
 04 Jun 1991 - current
Haresnape, Anthony Mcdonald
Individual 		Devonport
Auckland
 04 Jun 1991 - current
Shares Allocation #2 Number of Shares: 54000
Shareholder Name Address Period
Murphy, Shawn Elizabeth
Individual 		Devonport
Auckland
 24 Jan 2007 - current
Ganley, David Earle
Individual 		Devonport
Auckland
 24 Jan 2007 - current

Historic shareholders

Shareholder Name Address Period
Ganley, David Earle
Individual 		Devonport
Auckland
 04 Jun 1991 - 31 May 2005
Location
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