Catas Limited was incorporated on 24 May 2005 and issued an NZ business number of 9429034768372. This registered LTD company has been supervised by 10 directors: Graeme Charles Olding - an active director whose contract started on 05 Dec 2019,
Sheryl Isobel Hunter - an active director whose contract started on 20 Feb 2020,
Wayne Antony Schache - an active director whose contract started on 30 Nov 2021,
Winston Hema - an inactive director whose contract started on 19 Jun 2018 and was terminated on 02 Jul 2021,
Peter Ross Crow - an inactive director whose contract started on 02 Dec 2011 and was terminated on 05 Dec 2019.
As stated in our database (updated on 07 Apr 2024), this company filed 1 address: Po Box 21145, Christchurch, 8140 (types include: postal, delivery).
Up until 13 Feb 2019, Catas Limited had been using 473 Great South Road, Penrose, Auckland as their registered address.
BizDb identified previous names used by this company: from 24 May 2005 to 15 Nov 2018 they were called Church and Trust Accounting Services Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Baptist Union Of New Zealand (an other) located at Penrose, Auckland postcode 1061. Catas Limited was categorised as "Accounting service" (ANZSIC M693220).
Other active addresses
Address #4: 473 Great South Road, Penrose, Auckland, 1062 New Zealand
Office address used from 05 Feb 2020
Address #5: 473 Great South Road, Penrose, Auckland, 1062 New Zealand
Delivery address used from 28 Feb 2020
Address #6: Po Box 21145, Christchurch, 8140 New Zealand
Postal address used from 03 Feb 2023
Principal place of activity
Level 8, 99 The Terrace, Wellington, 6011 New Zealand
Previous addresses
Address #1: 473 Great South Road, Penrose, Auckland New Zealand
Registered & physical address used from 07 Dec 2007 to 13 Feb 2019
Address #2: 8 Puhinui Road, Manakau City
Physical & registered address used from 24 May 2005 to 07 Dec 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Baptist Union Of New Zealand |
Penrose Auckland 1061 New Zealand |
24 May 2005 - |
Graeme Charles Olding - Director
Appointment date: 05 Dec 2019
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 05 Dec 2019
Sheryl Isobel Hunter - Director
Appointment date: 20 Feb 2020
Address: Rd 3, Drury, 2579 New Zealand
Address used since 20 Feb 2020
Wayne Antony Schache - Director
Appointment date: 30 Nov 2021
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 30 Nov 2021
Winston Hema - Director (Inactive)
Appointment date: 19 Jun 2018
Termination date: 02 Jul 2021
Address: Northcross, Auckland, 0632 New Zealand
Address used since 19 Jun 2018
Peter Ross Crow - Director (Inactive)
Appointment date: 02 Dec 2011
Termination date: 05 Dec 2019
Address: Whitby, Porirua, 5024 New Zealand
Address used since 02 Dec 2011
Kelvyn Wallace Fairhall - Director (Inactive)
Appointment date: 11 Apr 2018
Termination date: 19 Jun 2018
Address: Waihi, Waihi, 3610 New Zealand
Address used since 11 Apr 2018
Daniel Palmer - Director (Inactive)
Appointment date: 30 Apr 2012
Termination date: 31 Jan 2018
Address: Opaheke, Papakura, 2113 New Zealand
Address used since 30 Apr 2012
Kelvyn Wallace Fairhall - Director (Inactive)
Appointment date: 24 May 2005
Termination date: 30 Apr 2012
Address: Waihi, 3610 New Zealand
Address used since 14 Nov 2008
Rodney George Macann - Director (Inactive)
Appointment date: 01 Dec 2006
Termination date: 02 Dec 2011
Address: Wellington,
Address used since 01 Dec 2006
Brian Norman Winslade - Director (Inactive)
Appointment date: 24 May 2005
Termination date: 01 Dec 2006
Address: Browns Bay, Auckland,
Address used since 24 May 2005
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