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Katchafire Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035976646
NZBN
1305477
Company Number
Registered
Company Status
Current address
3 London Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 04 May 2017

Katchafire Enterprises Limited, a registered company, was started on 23 May 2003. 9429035976646 is the NZBN it was issued. This company has been managed by 8 directors: Jordan Joshua Bell - an active director whose contract began on 23 May 2003,
Logan Carrol Wineera Bell - an active director whose contract began on 23 May 2003,
Grenville Gavin Bell - an inactive director whose contract began on 23 May 2003 and was terminated on 12 Feb 2016,
James Albert Ferguson - an inactive director whose contract began on 23 May 2003 and was terminated on 28 Jan 2016,
Arapekanga Hayden Adams-Tamatea - an inactive director whose contract began on 23 May 2003 and was terminated on 10 Sep 2006.
Updated on 08 Mar 2024, our data contains detailed information about 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
Katchafire Enterprises Limited had been using 3 London Street, Hamilton as their registered address up until 04 May 2017.
A total of 666 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 167 shares (25.08 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 166 shares (24.92 per cent). Finally there is the next share allotment (167 shares 25.08 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 3 London Street, Hamilton, 3204 New Zealand

Registered & physical address used from 08 Jun 2006 to 04 May 2017

Address: C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City

Registered & physical address used from 04 Oct 2004 to 08 Jun 2006

Address: 11 Worley Place, Hamilton

Physical & registered address used from 23 May 2003 to 04 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 666

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 167
Individual Bell, Jordan Joshua Ngaruawahia
Ngaruawahia
3720
New Zealand
Shares Allocation #2 Number of Shares: 166
Individual Davey, Leonard Karauria Fairview Downs
Hamilton
3214
New Zealand
Shares Allocation #3 Number of Shares: 167
Individual Ngarua, Tere Huntly
Huntly
3700
New Zealand
Shares Allocation #4 Number of Shares: 166
Individual Bell, Logan Carrol Wineera Fairview Downs
Hamilton
3214
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ferguson, James Albert Chartwell
Hamilton
3210
New Zealand
Individual Adams-tamatea, Arapekanga Hayden Huntly
Individual Hohepa, Thompson Omeka Hamilton
Individual Adams-tamatea, Arapekanga Hayden Paraparaumu
Individual Bell, Grenville Gavin Chartwell
Hamilton
3210
New Zealand
Individual Totorewa, Hani Waihekerangi Rd 1
Whakatane
3191
New Zealand
Directors

Jordan Joshua Bell - Director

Appointment date: 23 May 2003

Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand

Address used since 21 Apr 2015


Logan Carrol Wineera Bell - Director

Appointment date: 23 May 2003

Address: Fairview Downs, Hamilton, 3214 New Zealand

Address used since 20 Apr 2016


Grenville Gavin Bell - Director (Inactive)

Appointment date: 23 May 2003

Termination date: 12 Feb 2016

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 30 Apr 2010


James Albert Ferguson - Director (Inactive)

Appointment date: 23 May 2003

Termination date: 28 Jan 2016

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 07 May 2014


Arapekanga Hayden Adams-tamatea - Director (Inactive)

Appointment date: 23 May 2003

Termination date: 10 Sep 2006

Address: Huntly,

Address used since 30 May 2006


Hani Waihekerangi Totorewa - Director (Inactive)

Appointment date: 03 Nov 2004

Termination date: 30 May 2006

Address: Waihi Beach,

Address used since 01 Jul 2005


Leonard Karauria Davey - Director (Inactive)

Appointment date: 03 Nov 2004

Termination date: 30 May 2006

Address: Hamilton,

Address used since 03 Nov 2004


Thompson Omeka Hohepa - Director (Inactive)

Appointment date: 03 Nov 2004

Termination date: 30 May 2006

Address: Hamilton,

Address used since 03 Nov 2004

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