Katalyst Marine Limited was started on 05 Feb 2008 and issued an NZBN of 9429032946703. The registered LTD company has been managed by 3 directors: Paul Francis Beckett - an active director whose contract started on 24 Nov 2008,
Matthew Beckett - an active director whose contract started on 02 Dec 2008,
Graham Cameron Brown - an inactive director whose contract started on 05 Feb 2008 and was terminated on 24 Oct 2011.
According to our information (last updated on 07 Apr 2024), this company uses 1 address: 5C Macdonald Street, Mount Maunganui, Mount Maunganui, 3116 (category: physical, service).
Up to 12 Mar 2019, Katalyst Marine Limited had been using 176 Parton Road, Rd 7, Te Puke as their registered address.
BizDb found past names for this company: from 14 Feb 2008 to 01 Nov 2008 they were called Motorkarts Limited, from 05 Feb 2008 to 14 Feb 2008 they were called Halldene Properties Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Beckett Trust Investments Limited (an entity) located at Rd 1, Whitianga postcode 3591.
Previous addresses
Address: 176 Parton Road, Rd 7, Te Puke, 3187 New Zealand
Registered & physical address used from 20 Sep 2013 to 12 Mar 2019
Address: 137b Oceanbeach Road, Mount Maunganui New Zealand
Registered & physical address used from 05 Feb 2008 to 20 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 21 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Beckett Trust Investments Limited Shareholder NZBN: 9429037455743 |
Rd 1 Whitianga 3591 New Zealand |
24 Nov 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, Graham Cameron |
Mount Maunganui |
05 Feb 2008 - 27 Jun 2010 |
Ultimate Holding Company
Paul Francis Beckett - Director
Appointment date: 24 Nov 2008
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 15 Mar 2019
Address: Rd 7, Te Puke, 3187 New Zealand
Address used since 01 Mar 2014
Matthew Beckett - Director
Appointment date: 02 Dec 2008
Address: Rd 7, Te Puke, 3187 New Zealand
Address used since 01 Nov 2018
Address: Rd 7, Te Puke, 3187 New Zealand
Address used since 01 Jun 2013
Graham Cameron Brown - Director (Inactive)
Appointment date: 05 Feb 2008
Termination date: 24 Oct 2011
Address: Mount Maunganui, 3116 New Zealand
Address used since 05 Feb 2008
Rodneykay Properties Limited
25 Breakwater Way
Kayrod Services Limited
25 Breakwater Way
Armada Spirits Limited
Suite 6, 15 Reynolds Place
South Pacific Outdoor Adventures Limited
71 Alice Lane
Bay Of Plenty Flooring Limited
54 Ashley Place
The Garage Limited
Unit 7/ 57 Te Okuroa Drive