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Katere Holdings Limited

Type: NZ Limited Company (Ltd)
9429036259021
NZBN
1252449
Company Number
Registered
Company Status
Current address
38 Queen Street
Waitara
Other address (Address For Share Register) used since 15 Sep 2008
93a Katere Road
Waiwhakaiho
New Plymouth 4312
New Zealand
Physical & service & registered address used since 10 Oct 2019

Katere Holdings Limited was registered on 06 Nov 2002 and issued an NZ business identifier of 9429036259021. The registered LTD company has been managed by 4 directors: Lorraine Vinsen - an active director whose contract started on 06 Nov 2002,
Robin Victor Vinsen - an active director whose contract started on 06 Nov 2002,
Lynne Christine Vinsen - an active director whose contract started on 06 Nov 2002,
Garry Owen Vinsen - an active director whose contract started on 06 Nov 2002.
As stated in BizDb's data (last updated on 27 Apr 2024), the company registered 2 addresses: 93A Katere Road, Waiwhakaiho, New Plymouth, 4312 (physical address),
93A Katere Road, Waiwhakaiho, New Plymouth, 4312 (service address),
93A Katere Road, Waiwhakaiho, New Plymouth, 4312 (registered address),
38 Queen Street, Waitara (other address) among others.
Until 10 Oct 2019, Katere Holdings Limited had been using 38 Queen Street, Waitara as their registered address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Vinsen, Lynne Christine (an individual) located at Rd 3, Wanganui postcode 4573.
Then there is a group that consists of 1 shareholder, holds 30 per cent shares (exactly 30 shares) and includes
Vinsen, Robin Victor - located at Rd 3, Wanganui.
The next share allocation (20 shares, 20%) belongs to 1 entity, namely:
Vinsen, Lorraine, located at Frankleigh Park, New Plymouth (an individual).

Addresses

Previous addresses

Address #1: 38 Queen Street, Waitara New Zealand

Registered & physical address used from 22 Sep 2008 to 10 Oct 2019

Address #2: Cairncross Woods & Co, 236 Victoria Avenue, Wanganui

Physical address used from 07 Oct 2004 to 22 Sep 2008

Address #3: 93a Katere Road, New Plymouth

Physical address used from 06 Nov 2002 to 07 Oct 2004

Address #4: 236 Victoria Avenue, Wanganui

Registered address used from 06 Nov 2002 to 22 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 15 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Vinsen, Lynne Christine Rd 3
Wanganui
4573
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Vinsen, Robin Victor Rd 3
Wanganui
4573
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Vinsen, Lorraine Frankleigh Park
New Plymouth
4310
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Vinsen, Garry Owen Frankleigh Park
New Plymouth
4310
New Zealand
Directors

Lorraine Vinsen - Director

Appointment date: 06 Nov 2002

Address: New Plymouth, 4310 New Zealand

Address used since 07 Oct 2015

Address: Frankleigh Park, New Plymouth, 4310 New Zealand

Address used since 26 Sep 2017


Robin Victor Vinsen - Director

Appointment date: 06 Nov 2002

Address: Saint Johns Hill, Whanganui, 4500 New Zealand

Address used since 24 Sep 2021

Address: Rd 3, Wanganui, 4573 New Zealand

Address used since 10 Sep 2014


Lynne Christine Vinsen - Director

Appointment date: 06 Nov 2002

Address: Saint Johns Hill, Whanganui, 4500 New Zealand

Address used since 24 Sep 2021

Address: Rd 3, Wanganui, 4573 New Zealand

Address used since 10 Sep 2014


Garry Owen Vinsen - Director

Appointment date: 06 Nov 2002

Address: Frankleigh Park, New Plymouth, 4310 New Zealand

Address used since 26 Sep 2017

Address: New Plymouth, 4310 New Zealand

Address used since 07 Oct 2015

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