Catalyst Consulting (Chch) Limited was launched on 12 Apr 2010 and issued a number of 9429031627979. The registered LTD company has been supervised by 4 directors: Nigel Shaw - an active director whose contract started on 12 Apr 2010,
Colin Ross Depree - an active director whose contract started on 21 Oct 2015,
Grant Daniel Heighway - an active director whose contract started on 30 Mar 2017,
Tony Short - an inactive director whose contract started on 12 Apr 2010 and was terminated on 21 Oct 2015.
According to BizDb's database (last updated on 07 Apr 2024), this company uses 1 address: Floor 7, 154 Featherston Street, Wellington Central, Wellington, 6011 (types include: physical, registered).
Up until 17 Apr 2018, Catalyst Consulting (Chch) Limited had been using 22-28 Willeston Street, Wellington Central, Wellington as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Catalyst Nz Limited (an entity) located at Wellington Central, Wellington postcode 6011.
Previous addresses
Address: 22-28 Willeston Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 18 Mar 2013 to 17 Apr 2018
Address: 22 Willeston Street, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 10 Mar 2011 to 18 Mar 2013
Address: 326 Lambton Quay, Wellington New Zealand
Registered & physical address used from 12 Apr 2010 to 10 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Catalyst Nz Limited Shareholder NZBN: 9429042249665 |
Wellington Central Wellington 6011 New Zealand |
19 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shaw, Nigel |
Churton Park Wellington |
12 Apr 2010 - 19 Apr 2017 |
| Individual | Brown, Stephen |
Wellington New Zealand |
12 Apr 2010 - 19 Apr 2017 |
| Individual | Short, Tony |
Strathmore Wellington |
12 Apr 2010 - 21 Oct 2015 |
| Individual | Brown, Stephen |
Wellington New Zealand |
12 Apr 2010 - 19 Apr 2017 |
| Individual | Malone, Janine Rochelle |
Khandallah Wellington 6035 New Zealand |
19 Apr 2017 - 19 Apr 2017 |
| Individual | Depree, Colin Ross |
Mangere Bridge Auckland 2022 New Zealand |
21 Oct 2015 - 19 Apr 2017 |
| Individual | Johnston, Richard Anthony |
Herne Bay Auckland 1011 New Zealand |
21 Oct 2015 - 19 Apr 2017 |
| Individual | Short, Debra |
Strathmore Wellington New Zealand |
12 Apr 2010 - 21 Oct 2015 |
| Individual | Shaw, Cheryl |
Churton Park Wellington New Zealand |
12 Apr 2010 - 19 Jun 2013 |
| Individual | Heighway, Grant Daniel |
Khandallah Wellington 6035 New Zealand |
19 Apr 2017 - 19 Apr 2017 |
| Individual | Shaw, Samah Rita |
Churton Park Wellington 6037 New Zealand |
19 Apr 2017 - 19 Apr 2017 |
Ultimate Holding Company
Nigel Shaw - Director
Appointment date: 12 Apr 2010
Address: Torbay, Auckland, 0630 New Zealand
Address used since 13 Apr 2021
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 02 Mar 2016
Colin Ross Depree - Director
Appointment date: 21 Oct 2015
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 30 Mar 2017
Grant Daniel Heighway - Director
Appointment date: 30 Mar 2017
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 30 Mar 2017
Tony Short - Director (Inactive)
Appointment date: 12 Apr 2010
Termination date: 21 Oct 2015
Address: Strathmore, Wellington, New Zealand
Address used since 12 Apr 2010
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