The Catalyst Group Planning & Environment Limited was incorporated on 13 Feb 2012 and issued a New Zealand Business Number of 9429030800625. The registered LTD company has been managed by 5 directors: Greg John Carlyon - an active director whose contract started on 13 Feb 2012,
Fleur Jennifer Foster Maseyk - an active director whose contract started on 01 Oct 2019,
Paul James Wills - an active director whose contract started on 01 Oct 2019,
Nicholas Henry Turoa - an active director whose contract started on 02 Aug 2022,
Alistair Beveridge - an inactive director whose contract started on 13 Feb 2012 and was terminated on 29 Aug 2019.
As stated in our data (last updated on 25 Mar 2024), the company filed 1 address: 5 Richardson Street, Whakatane, Whakatane, 3120 (category: registered, physical).
Up until 06 Mar 2013, The Catalyst Group Planning & Environment Limited had been using 6 Richardson Street, Whakatane, Whakatane as their physical address.
BizDb found previous aliases used by the company: from 05 Sep 2018 to 05 Sep 2018 they were called The Catalyst Group Planning & Enviroment Limited, from 07 Feb 2012 to 05 Sep 2018 they were called Beveridge Carlyon Limited.
A total of 101200 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 2830 shares are held by 1 entity, namely:
Maseyk, Fleur Jennifer Foster (a director) located at Newtown, Wellington postcode 6021.
Another group consists of 1 shareholder, holds 97.12 per cent shares (exactly 98285 shares) and includes
Carlyon, Greg John - located at Rd 2, Marton.
The 3rd share allotment (85 shares, 0.08%) belongs to 1 entity, namely:
Gurney, Maree, located at Rd 2, Marton (an individual). The Catalyst Group Planning & Environment Limited was categorised as "Business consultant service" (business classification M696205).
Previous address
Address: 6 Richardson Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 13 Feb 2012 to 06 Mar 2013
Basic Financial info
Total number of Shares: 101200
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2830 | |||
Director | Maseyk, Fleur Jennifer Foster |
Newtown Wellington 6021 New Zealand |
07 Mar 2023 - |
Shares Allocation #2 Number of Shares: 98285 | |||
Director | Carlyon, Greg John |
Rd 2 Marton 4788 New Zealand |
13 Feb 2012 - |
Shares Allocation #3 Number of Shares: 85 | |||
Individual | Gurney, Maree |
Rd 2 Marton 4788 New Zealand |
17 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | The Catalyst Group Planning & Environment Limited Shareholder NZBN: 9429030800625 Company Number: 3721243 |
29 Aug 2019 - 04 Oct 2019 | |
Individual | Anderson, Bettina Nancy |
Rd 14 Ashhurst 4884 New Zealand |
17 Mar 2016 - 29 Aug 2019 |
Entity | The Catalyst Group Planning & Environment Limited Shareholder NZBN: 9429030800625 Company Number: 3721243 |
Whakatane Whakatane 3120 New Zealand |
29 Aug 2019 - 04 Oct 2019 |
Individual | Beveridge, Alistair |
Rd 14 Ashhurst 4884 New Zealand |
13 Feb 2012 - 04 Oct 2019 |
Greg John Carlyon - Director
Appointment date: 13 Feb 2012
Address: Rd 2, Marton, 4788 New Zealand
Address used since 13 Feb 2012
Fleur Jennifer Foster Maseyk - Director
Appointment date: 01 Oct 2019
Address: Newtown, Wellington, 6021 New Zealand
Address used since 01 Oct 2019
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 01 Oct 2019
Paul James Wills - Director
Appointment date: 01 Oct 2019
Address: Rd 1, Whakatane, 3191 New Zealand
Address used since 01 Oct 2019
Nicholas Henry Turoa - Director
Appointment date: 02 Aug 2022
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 02 Aug 2022
Alistair Beveridge - Director (Inactive)
Appointment date: 13 Feb 2012
Termination date: 29 Aug 2019
Address: Rd 14, Ashhurst, 4884 New Zealand
Address used since 13 Feb 2012
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