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Catalyst I T Limited

Type: NZ Limited Company (Ltd)
9429038054969
NZBN
864295
Company Number
Registered
Company Status
068487034
GST Number
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 6, Catalyst House
150 Willis Street
Wellington 6011
New Zealand
Physical & service address used since 22 Apr 2009
Po Box 11053
Manners St
Wellington 6011
New Zealand
Postal address used since 10 May 2019
Level 6, Catalyst House
150 Willis Street
Wellington 6011
New Zealand
Office & delivery address used since 10 May 2019

Catalyst i T Limited, a registered company, was launched on 03 Jul 1997. 9429038054969 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was categorised. This company has been supervised by 7 directors: Mike O'connor - an active director whose contract began on 03 Jul 1997,
Don Christie - an active director whose contract began on 03 Jul 1997,
Gavin Thompson - an active director whose contract began on 03 Jul 1997,
Godfrey Leo Fernandez - an active director whose contract began on 03 Jul 1997,
Paul Waite - an active director whose contract began on 07 Jun 2018.
Updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: Level 6, Catalyst House, 150 Willis Street, Wellington, 6011 (category: registered, postal).
Catalyst i T Limited had been using Level 6, Catalyst House, 150 Willis Street, Wellington, Nz as their registered address until 13 May 2020.
A total of 10000 shares are allotted to 21 shareholders (14 groups). The first group includes 809 shares (8.09 per cent) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 471 shares (4.71 per cent). Lastly we have the 3rd share allocation (2034 shares 20.34 per cent) made up of 2 entities.

Addresses

Other active addresses

Address #4: Level 6, Catalyst House, 150 Willis Street, Wellington, 6011 New Zealand

Registered address used from 13 May 2020

Principal place of activity

Level 6, Catalyst House, 150 Willis Street, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 6, Catalyst House, 150 Willis Street, Wellington, Nz New Zealand

Registered address used from 22 Apr 2009 to 13 May 2020

Address #2: Level 22 Morrison Kent House, 105 The Terrace, Wellington

Registered address used from 07 Dec 2001 to 07 Dec 2001

Address #3: Level 2, Eagle Technology House, 150-154 Willis St, Wellington

Registered address used from 07 Dec 2001 to 22 Apr 2009

Address #4: Level 22 Morrison Kent House, 105 The Terrace, Wellington

Physical address used from 10 Nov 2001 to 10 Nov 2001

Address #5: Level 2, Eagle Technology House, 150-154 Willis St, Wellington

Physical address used from 10 Nov 2001 to 22 Apr 2009

Address #6: Level 21 Morrison Kent House, 105 The Terrace, Wellington

Physical address used from 12 Jun 2000 to 10 Nov 2001

Address #7: 148-152 Cuba Street, Wellington

Registered address used from 11 Apr 2000 to 07 Dec 2001

Address #8: Level 22, The Terrace, Wellington

Registered address used from 17 Aug 1999 to 11 Apr 2000

Address #9: Level 21 Morrison Kent House, 105 The Terrace, Wellington

Registered address used from 31 May 1999 to 17 Aug 1999

Address #10: Offices Of Total Tax Limited, Level 3 Crombie Lockwood House, 148-152 Cuba Street, Wellington

Physical address used from 15 Aug 1998 to 12 Jun 2000

Address #11: Offices Of Total Tax Limited, Level 3 Crombie Lockwood House, 148-152 Cuba Street, Wellington

Registered address used from 15 Aug 1998 to 31 May 1999

Address #12: 148-152 Cuba Street, Wellington

Physical address used from 28 Aug 1997 to 15 Aug 1998

Address #13: 148-152 Cuba Street, Wellington

Registered address used from 27 Aug 1997 to 15 Aug 1998

Contact info
64 4 4992267
10 May 2019 Phone
accounts@catalyst.net.nz
10 May 2019 nzbn-reserved-invoice-email-address-purpose
https://www.catalyst.net.nz/
10 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 809
Individual Noone, Jacqueline Greytown
Greytown
5712
New Zealand
Individual Waite, Paul Greytown
Greytown
5712
New Zealand
Shares Allocation #2 Number of Shares: 471
Individual Buchanan, Heather Madeleine Paremata
Porirua
5024
New Zealand
Entity (NZ Limited Company) Lcca Trustees Limited
Shareholder NZBN: 9429034961292
236 Middleton Road
Glenside, Wellington
6037
New Zealand
Shares Allocation #3 Number of Shares: 2034
Individual Fernandez, Clara Suang Chu Rd 1
Wainuiomata
5373
New Zealand
Individual Fernandez, Godfrey Rd 1
Wainuiomata
5373
New Zealand
Shares Allocation #4 Number of Shares: 2034
Individual Hastings, Antoinette Mary Karaka Bays
Wellington
6022
New Zealand
Individual O'connor, Michael Karaka Bays
Wellington
6022
New Zealand
Shares Allocation #5 Number of Shares: 2034
Individual Aldred, Alison Jane Mornington
Wellington
6021
New Zealand
Individual Christie, Donald Mornington
Wellington
6021
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Jankovic, Srdjan Brisbane, Queensland 4152
Australia
Shares Allocation #7 Number of Shares: 2034
Individual Wijeyeratne, Asantha Peter Khandallah
Wellington
6035
New Zealand
Individual Thompson, Gavin Millar Woburn
Lower Hutt
5010
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Waite, Paul Greytown
Greytown
5712
New Zealand
Shares Allocation #9 Number of Shares: 577
Individual Jankovic, Srdjan Brisbane, Queensland 4152
Australia
Individual Jovanovic, Lidija Brisbane, Queensland 4152
Australia
Shares Allocation #10 Number of Shares: 1
Individual O'connor, Michael Karaka Bays
Wellington
6022
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Christie, Donald Mornington
Wellington
6021
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Thompson, Gavin Millar Woburn
Lower Hutt
5010
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Fernandez, Godfrey Rd 1
Wainuiomata
5373
New Zealand
Shares Allocation #14 Number of Shares: 1
Individual McMillan, Andrew

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Advisory Trustees No. 2 Limited
Shareholder NZBN: 9429035124115
Company Number: 1568044
Wellington Central
Wellington
6011
New Zealand
Entity Advisory Trustees No. 2 Limited
Shareholder NZBN: 9429035124115
Company Number: 1568044
Wellington Central
Wellington
6011
New Zealand
Entity Sgf Trustees Limited
Shareholder NZBN: 9429036204502
Company Number: 1263089
10 Brandon Street
Wellington
6011
New Zealand
Individual Buxton, William Shirley Wellington

New Zealand
Individual Buchanan, Heather Madeleine Paremata

New Zealand
Individual Chong, Michael Nam Kiong Rd 1
Wainuiomata
5373
New Zealand
Individual Hastings, Celeste Anne Kilbirnie
Wellington
6022
New Zealand
Entity Sgf Trustees Limited
Shareholder NZBN: 9429036204502
Company Number: 1263089
2-12 Allen Street
Wellington
6010
New Zealand
Individual Waite, Pauline Ann Whitby
Porirua
5024
New Zealand
Individual Waite, Pauline Ann Whitby
Porirua
5024
New Zealand
Individual Teo, Andrew Swee Heng Wellington

New Zealand
Individual Young, Deirdre Jane Wellington

New Zealand
Directors

Mike O'connor - Director

Appointment date: 03 Jul 1997

Address: Karaka Bays, Wellington, 6022 New Zealand

Address used since 23 Jun 2010


Don Christie - Director

Appointment date: 03 Jul 1997

Address: Mornington, Wellington, 6021 New Zealand

Address used since 20 May 2003


Gavin Thompson - Director

Appointment date: 03 Jul 1997

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 18 Jul 2015


Godfrey Leo Fernandez - Director

Appointment date: 03 Jul 1997

Address: Rd 1, Wainuiomata, 5373 New Zealand

Address used since 23 Jun 2010


Paul Waite - Director

Appointment date: 07 Jun 2018

Address: Greytown, Greytown, 5712 New Zealand

Address used since 05 Mar 2024

Address: Whitby, Porirua, 5024 New Zealand

Address used since 07 Jun 2018


Andrew Mcmiillan - Director (Inactive)

Appointment date: 03 Jul 1997

Termination date: 31 Aug 2008

Address: Paremata,

Address used since 03 Jul 1997


Godfrey Fernandez - Director (Inactive)

Appointment date: 03 Jul 1997

Termination date: 15 May 2002

Address: Wainuiomata, Lower Hutt,

Address used since 13 May 2002

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