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The Catalyst Group Planning & Environment Limited

Type: NZ Limited Company (Ltd)
9429030800625
NZBN
3721243
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
5 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 06 Mar 2013

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).

Addresses

Previous address

Address: 6 Richardson Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 13 Feb 2012 to 06 Mar 2013

Financial Data

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
Shares Allocation #1 Number of Shares: 2830
Director Maseyk, Fleur Jennifer Foster Newtown
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 98285
Director Carlyon, Greg John Rd 2
Marton
4788
New Zealand
Shares Allocation #3 Number of Shares: 85
Individual Gurney, Maree Rd 2
Marton
4788
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The Catalyst Group Planning & Environment Limited
Shareholder NZBN: 9429030800625
Company Number: 3721243
Individual Anderson, Bettina Nancy Rd 14
Ashhurst
4884
New Zealand
Entity The Catalyst Group Planning & Environment Limited
Shareholder NZBN: 9429030800625
Company Number: 3721243
Whakatane
Whakatane
3120
New Zealand
Individual Beveridge, Alistair Rd 14
Ashhurst
4884
New Zealand
Directors

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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