Catalyst Consulting Limited, a registered company, was registered on 09 Jul 1999. 9429037534875 is the New Zealand Business Number it was issued. This company has been supervised by 8 directors: Nigel David Shaw - an active director whose contract began on 09 Jul 1999,
Colin Ross Depree - an active director whose contract began on 21 Oct 2015,
Grant Daniel Heighway - an active director whose contract began on 30 Mar 2017,
Tony Short - an inactive director whose contract began on 09 Jul 1999 and was terminated on 21 Oct 2015,
Debra Lea Short - an inactive director whose contract began on 08 Nov 2000 and was terminated on 21 Oct 2015.
Updated on 30 Apr 2024, the BizDb data contains detailed information about 1 address: Floor 7, 154 Featherston Street, Wellington Central, Wellington, 6011 (category: physical, registered).
Catalyst Consulting Limited had been using 22-28 Willeston Street, Wellington Central, Wellington as their registered address until 17 Apr 2018.
A single entity owns all company shares (exactly 90 shares) - Catalyst Nz Limited - located at 6011, Wellington Central, Wellington.
Previous addresses
Address: 22-28 Willeston Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 18 Mar 2013 to 17 Apr 2018
Address: 22 Willeston Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 10 Mar 2011 to 18 Mar 2013
Address: 326 Lambton Quay, Wellington New Zealand
Registered & physical address used from 21 Feb 2007 to 10 Mar 2011
Address: Level 4, 354 Lambton Quay, Wellington
Physical address used from 08 Apr 2004 to 21 Feb 2007
Address: Level 4, 354 Lambton Quay, Wellington
Registered address used from 20 Jan 2004 to 21 Feb 2007
Address: 33 Furlong Crescent, Churton Park, Wellington
Physical address used from 12 May 2003 to 08 Apr 2004
Address: 50-64 Customhouse Quay, Wellington
Registered address used from 01 Oct 2001 to 20 Jan 2004
Address: 86 Burgess Road, Johnsonville, Wellington
Registered address used from 12 Apr 2000 to 01 Oct 2001
Address: 86 Burgess Road, Johnsonville, Wellington
Registered address used from 29 Mar 2000 to 12 Apr 2000
Address: 86 Burgess Road, Johnsonville, Wellington
Physical address used from 09 Jul 1999 to 12 May 2003
Basic Financial info
Total number of Shares: 90
Annual return filing month: March
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 90 | |||
| Entity (NZ Limited Company) | Catalyst Nz Limited Shareholder NZBN: 9429042249665 |
Wellington Central Wellington 6011 New Zealand |
19 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Heighway, Grant Daniel |
Khandallah Wellington 6035 New Zealand |
19 Apr 2017 - 19 Apr 2017 |
| Individual | Brown, Stephen |
13 Leeds Street Wellington New Zealand |
09 Jul 1999 - 19 Apr 2017 |
| Individual | Brown, Stephen |
13 Leeds Street Wellington |
09 Jul 1999 - 19 Apr 2017 |
| Individual | Malone, Janine Rochelle |
Khandallah Wellington 6035 New Zealand |
19 Apr 2017 - 19 Apr 2017 |
| Individual | Shaw, Cheryl Lee |
Churton Park Wellington New Zealand |
09 Jul 1999 - 19 Jun 2013 |
| Individual | Short, Tony |
Strathmore Wellington New Zealand |
09 Jul 1999 - 21 Oct 2015 |
| Individual | Johnston, Richard Anthony |
Herne Bay Auckland 1011 New Zealand |
21 Oct 2015 - 19 Apr 2017 |
| Individual | Depree, Colin Ross |
Mangere Bridge Auckland 2022 New Zealand |
21 Oct 2015 - 19 Apr 2017 |
| Individual | Palmer, Jennifer Lee |
Island Bay Wellington |
09 Jul 1999 - 24 May 2005 |
| Individual | Brown, Stephen |
13 Leeds Street Wellington New Zealand |
09 Jul 1999 - 19 Apr 2017 |
| Individual | Shaw, Samah Rita |
Churton Park Wellington 6037 New Zealand |
19 Apr 2017 - 19 Apr 2017 |
| Individual | Short, Debra Lea |
Strathmore Wellington New Zealand |
09 Jul 1999 - 21 Oct 2015 |
| Individual | Shaw, Nigel David |
Churton Park Wellington New Zealand |
09 Jul 1999 - 19 Apr 2017 |
| Individual | Dromgool, Patrick Charles |
Island Bay Wellington |
09 Jul 1999 - 24 May 2005 |
Ultimate Holding Company
Nigel David Shaw - Director
Appointment date: 09 Jul 1999
Address: Torbay, Auckland, 0630 New Zealand
Address used since 13 Apr 2021
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 08 Feb 2008
Colin Ross Depree - Director
Appointment date: 21 Oct 2015
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 30 Mar 2017
Grant Daniel Heighway - Director
Appointment date: 30 Mar 2017
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 30 Mar 2017
Tony Short - Director (Inactive)
Appointment date: 09 Jul 1999
Termination date: 21 Oct 2015
Address: Strathmore, Wellington, 6022 New Zealand
Address used since 09 Jul 1999
Debra Lea Short - Director (Inactive)
Appointment date: 08 Nov 2000
Termination date: 21 Oct 2015
Address: Strathmore, Wellington, 6022 New Zealand
Address used since 08 Nov 2000
Cheryl Lee Shaw - Director (Inactive)
Appointment date: 08 Nov 2000
Termination date: 01 Jun 2013
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 08 Feb 2008
Patrick Charles Dromgool - Director (Inactive)
Appointment date: 09 Jul 1999
Termination date: 24 May 2005
Address: Island Bay, Wellington,
Address used since 05 May 2003
Jennifer Lee Palmer - Director (Inactive)
Appointment date: 08 Nov 2000
Termination date: 24 May 2005
Address: Island Bay, Wellington,
Address used since 05 May 2003
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