Catmar Holdings Limited, a registered company, was registered on 18 Jul 2006. 9429034000083 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Catherine Vanessa Thomson - an active director whose contract started on 18 Jul 2006,
Mark Preece - an active director whose contract started on 18 Jul 2006.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (category: registered, service).
Catmar Holdings Limited had been using 40 Grey Street, Tauranga as their registered address up until 26 Jan 2021.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the third share allocation (98 shares 98 per cent) made up of 2 entities.
Previous addresses
Address #1: 40 Grey Street, Tauranga, 3110 New Zealand
Registered & physical address used from 05 Apr 2019 to 26 Jan 2021
Address #2: 40 Grey Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 24 May 2016 to 05 Apr 2019
Address #3: 24 Tenth Avenue, Tauranga, Tauranga, 3110 New Zealand
Physical address used from 02 Mar 2015 to 24 May 2016
Address #4: 24 Tenth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 02 Oct 2013 to 24 May 2016
Address #5: 24 Tenth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 08 Sep 2011 to 02 Oct 2013
Address #6: 24 Tenth Avenue, Tauranga, Tauranga, 3110 New Zealand
Physical address used from 08 Sep 2011 to 02 Mar 2015
Address #7: 177a Fraser Street, Tauranga, 3112 New Zealand
Physical & registered address used from 02 Sep 2010 to 08 Sep 2011
Address #8: C/-rachel Wilson Limited, 177a Fraser Street, Tauranga New Zealand
Registered & physical address used from 19 Jan 2010 to 02 Sep 2010
Address #9: C/-rachel Wilson Ltd, 20 Tutauanui Crescent, Maungatapu, Tauranga
Physical & registered address used from 13 Mar 2009 to 19 Jan 2010
Address #10: Henning & Associates Ltd, Chartered, Accountants, 1st Floor Spicers House, 2, Burns Ave, Takapuna, Auckland
Registered & physical address used from 18 Jul 2006 to 13 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Thomson, Catherine Vanessa |
Mahora Hastings 4120 New Zealand |
18 Jul 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Preece, Mark |
Mahora Hastings 4120 New Zealand |
18 Jul 2006 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Thomson, Catherine Vanessa |
Mayfair Hastings 4122 New Zealand |
18 Jul 2006 - |
Individual | Preece, Mark |
Mayfair Hastings 4122 New Zealand |
18 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Drury, David Martin |
Bethlehem Tauranga 3110 New Zealand |
18 Jul 2006 - 30 Sep 2016 |
Catherine Vanessa Thomson - Director
Appointment date: 18 Jul 2006
Address: Mahora, Hastings, 4120 New Zealand
Address used since 05 Feb 2019
Address: Mayfair, Hastings, 4122 New Zealand
Address used since 09 Feb 2018
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 12 Jan 2010
Mark Preece - Director
Appointment date: 18 Jul 2006
Address: Mahora, Hastings, 4120 New Zealand
Address used since 05 Feb 2019
Address: Mayfair, Hastings, 4122 New Zealand
Address used since 09 Feb 2018
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 12 Jan 2010
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