Katchkan Properties Limited, a registered company, was incorporated on 26 May 2004. 9429035363071 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been classified. This company has been run by 3 directors: Caleb Robert Male - an active director whose contract started on 04 Jun 2013,
Jennifer Katherine Gwen Male - an inactive director whose contract started on 16 Dec 2010 and was terminated on 04 Jun 2013,
Gregory Male - an inactive director whose contract started on 26 May 2004 and was terminated on 16 Dec 2010.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 (types include: registered, service).
Katchkan Properties Limited had been using 1248 Tutanekai Street, Rotorua as their registered address up to 19 Feb 2020.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group is comprised of 118 shares (98.33 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2 shares (1.67 per cent).
Other active addresses
Address #4: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 New Zealand
Registered & service address used from 16 Oct 2023
Principal place of activity
1174 Amohia Street, Rotorua, Rotorua, 3010 New Zealand
Previous addresses
Address #1: 1248 Tutanekai Street, Rotorua, 3010 New Zealand
Registered & physical address used from 25 Jun 2012 to 19 Feb 2020
Address #2: Wilson Impact Ltd, 1301 Amohau Street, Rotorua, 3010 New Zealand
Registered & physical address used from 04 Nov 2010 to 25 Jun 2012
Address #3: Stuart Wilson & Associates, 1330 Eruera Street, Rotorua New Zealand
Registered & physical address used from 26 Jan 2007 to 04 Nov 2010
Address #4: Reeder Smith & Co, 1350 Hinemoa Street, Rotorua
Registered address used from 07 Feb 2005 to 26 Jan 2007
Address #5: Reeder Smith & Co., 1350 Hinemoa Street, Rotorua
Physical address used from 07 Feb 2005 to 26 Jan 2007
Address #6: Reeder Smith & Co., 140 Hinemoa Street, Rotorua
Registered & physical address used from 26 May 2004 to 07 Feb 2005
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 118 | |||
Entity (NZ Limited Company) | Male Trustee Limited Shareholder NZBN: 9429030339101 |
Rotorua Rotorua 3010 New Zealand |
03 Feb 2022 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Male, Caleb Robert |
Te Atatu South Auckland 0610 New Zealand |
02 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Male, Caleb Robert |
Rotorua 3010 New Zealand |
24 Jun 2013 - 02 Jul 2013 |
Individual | Male, Melissa Louise |
Rd 2 Whakatane 3192 New Zealand |
02 Sep 2013 - 18 Feb 2019 |
Individual | Male, Jennifer Katherine Gwen |
Rotorua 3015 New Zealand |
02 Jul 2013 - 02 Sep 2013 |
Individual | Male, Jennifer Katherine Gwen |
Mangakakahi Rotorua 3015 New Zealand |
23 Aug 2011 - 24 Jun 2013 |
Director | Jennifer Katherine Gwen Male |
Mangakakahi Rotorua 3015 New Zealand |
23 Aug 2011 - 24 Jun 2013 |
Individual | Male, Gregory |
Rotorua New Zealand |
26 May 2004 - 23 Aug 2011 |
Individual | Male, Melissa Louise |
Northcote Auckland 0627 New Zealand |
24 Jun 2013 - 02 Jul 2013 |
Caleb Robert Male - Director
Appointment date: 04 Jun 2013
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 21 Feb 2024
Address: Rd 2, Whakatane, 3192 New Zealand
Address used since 08 Mar 2016
Jennifer Katherine Gwen Male - Director (Inactive)
Appointment date: 16 Dec 2010
Termination date: 04 Jun 2013
Address: Mangakakahi, Rotorua, 3015 New Zealand
Address used since 16 Dec 2010
Gregory Male - Director (Inactive)
Appointment date: 26 May 2004
Termination date: 16 Dec 2010
Address: Rotorua, 3015 New Zealand
Address used since 26 May 2004
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