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Catmar Holdings Limited

Type: NZ Limited Company (Ltd)
9429034000083
NZBN
1839752
Company Number
Registered
Company Status
Current address
Unit 18/47 Cherrywood Drive
Tauranga 3110
New Zealand
Registered & physical & service address used since 26 Jan 2021
5 Carlyle Street
Napier South
Napier 4110
New Zealand
Registered & service address used since 31 Mar 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Thomson, Catherine Vanessa Mahora
Hastings
4120
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Preece, Mark Mahora
Hastings
4120
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Thomson, Catherine Vanessa Mayfair
Hastings
4122
New Zealand
Individual Preece, Mark Mayfair
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Drury, David Martin Bethlehem
Tauranga
3110
New Zealand
Directors

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