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Cat 60 Limited

Type: NZ Limited Company (Ltd)
9429037989446
NZBN
878097
Company Number
Registered
Company Status
1501001
Industry classification code
1501001
Industry classification description
Current address
41 Cheyne Road
Pyes Pa
Tauranga 3112
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 Nov 2015
41 Cheyne Road
Pyes Pa
Tauranga 3112
New Zealand
Registered address used since 13 Nov 2015
41 Cheyne Road
Pyes Pa
Tauranga 3112
New Zealand
Physical & service address used since 06 Apr 2017

Cat 60 Limited, a registered company, was started on 23 Oct 1997. 9429037989446 is the NZ business identifier it was issued. "1501001" (ANZSIC 1501001) is how the company was classified. This company has been supervised by 3 directors: Simon Anthony Hamer - an active director whose contract began on 23 Oct 1997,
Jennifer Irving Hendry - an inactive director whose contract began on 22 Mar 1999 and was terminated on 19 Dec 2000,
Ian Louis Lowe - an inactive director whose contract began on 23 Oct 1997 and was terminated on 05 Apr 1999.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 41 Cheyne Road, Pyes Pa, Tauranga, 3112 (type: physical, service).
Cat 60 Limited had been using 20 Fraser Street, Tauranga South, Tauranga as their registered address until 13 Nov 2015.
A total of 465000 shares are allocated to 3 shareholders (3 groups). The first group consists of 204600 shares (44%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 55800 shares (12%). Finally the next share allotment (204600 shares 44%) made up of 1 entity.

Addresses

Principal place of activity

41 Cheyne Road, Pyes Pa, Tauranga, 3112 New Zealand


Previous addresses

Address #1: 20 Fraser Street, Tauranga South, Tauranga, 3112 New Zealand

Registered address used from 26 Aug 2011 to 13 Nov 2015

Address #2: Dc Accounting Ltd, 8 Brainell Valley Road, Pyes Pa, Tauranga New Zealand

Registered address used from 03 Apr 2009 to 26 Aug 2011

Address #3: 8 Brianell Valley Road, Pyes Pa, Tauranga, 3112 New Zealand

Physical address used from 03 Apr 2009 to 06 Apr 2017

Address #4: Amy Raymond, 2 Lichfield Grove, Tauranga 3110

Physical & registered address used from 10 Jul 2008 to 03 Apr 2009

Address #5: C/-burmister & Co Limited, Amp Building, 181 Devonport Road, Tauranga

Registered & physical address used from 06 Jun 2007 to 10 Jul 2008

Address #6: Level 2 127 Durham St, Tauranga

Registered & physical address used from 23 Sep 2004 to 06 Jun 2007

Address #7: 85 Alexandra St, Hamilton

Registered & physical address used from 02 Sep 2002 to 23 Sep 2004

Address #8: 36 Cameron Road, Tauranga

Registered address used from 11 Apr 2000 to 02 Sep 2002

Address #9: 36 Cameron Road, Tauranga

Physical address used from 24 Oct 1997 to 02 Sep 2002

Contact info
64 27 3052909
Phone
southseasailing@gmail.com
Email
www.southseasailing.com
12 Apr 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 465000

Annual return filing month: March

Annual return last filed: 12 Apr 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 204600
Individual Hamer, Simon Anthony Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 55800
Individual Hendry, Jennifer Irviing Rd 4
Tauranga
3174
New Zealand
Shares Allocation #3 Number of Shares: 204600
Individual Hamer, Corrine Pyes Pa
Tauranga
3112
New Zealand
Directors

Simon Anthony Hamer - Director

Appointment date: 23 Oct 1997

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 05 Nov 2015


Jennifer Irving Hendry - Director (Inactive)

Appointment date: 22 Mar 1999

Termination date: 19 Dec 2000

Address: Combrie, Perthshire, Scotland,

Address used since 22 Mar 1999


Ian Louis Lowe - Director (Inactive)

Appointment date: 23 Oct 1997

Termination date: 05 Apr 1999

Address: Te Puna, Tauranga,

Address used since 23 Oct 1997

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