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Katchkan Properties Limited

Type: NZ Limited Company (Ltd)
9429035363071
NZBN
1518961
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
1174 Amohia Street
Rotorua
Rotorua 3010
New Zealand
Registered & physical & service address used since 19 Feb 2020
Po Box 241
Rotorua 3010
New Zealand
Postal address used since 19 Feb 2021
1174 Amohia Street
Rotorua
Rotorua 3010
New Zealand
Office & delivery address used since 19 Feb 2021

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).

Addresses

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

Contact info
64 27426 2323
Phone
calebmale@hotmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 118
Entity (NZ Limited Company) Male Trustee Limited
Shareholder NZBN: 9429030339101
Rotorua
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Male, Caleb Robert Te Atatu South
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Male, Caleb Robert Rotorua
3010
New Zealand
Individual Male, Melissa Louise Rd 2
Whakatane
3192
New Zealand
Individual Male, Jennifer Katherine Gwen Rotorua
3015
New Zealand
Individual Male, Jennifer Katherine Gwen Mangakakahi
Rotorua
3015
New Zealand
Director Jennifer Katherine Gwen Male Mangakakahi
Rotorua
3015
New Zealand
Individual Male, Gregory Rotorua

New Zealand
Individual Male, Melissa Louise Northcote
Auckland
0627
New Zealand
Directors

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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