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Katian Holdings Limited

Type: NZ Limited Company (Ltd)
9429038583711
NZBN
653532
Company Number
Registered
Company Status
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
5 Matipo Street
Lansdowne
Masterton 5810
New Zealand
Other address (Address For Share Register) used since 25 Feb 2014
5 Spenser Road
Enderley
Hamilton 3214
New Zealand
Other address (Address For Share Register) used since 20 Feb 2018
172 High Street
Solway
Masterton 5810
New Zealand
Shareregister & other (Address For Share Register) address used since 19 Feb 2022

Katian Holdings Limited, a registered company, was launched on 17 Oct 1994. 9429038583711 is the business number it was issued. "House renting or leasing - except holiday house" (business classification L671140) is how the company is categorised. This company has been run by 3 directors: Ian William David Christensen - an active director whose contract started on 17 Oct 1994,
Katrina C. - an inactive director whose contract started on 17 Oct 1994 and was terminated on 23 Jun 2023,
Joan Katherine Christensen - an inactive director whose contract started on 16 Nov 2015 and was terminated on 19 Feb 2022.
Last updated on 04 Apr 2024, our database contains detailed information about 5 addresses the company uses, specifically: 65 Church Street, Masterton, 5810 (registered address),
65 Church Street, Masterton, 5810 (service address),
172 High Street, Solway, Masterton, 5810 (registered address),
172 High Street, Solway, Masterton, 5810 (physical address) among others.
Katian Holdings Limited had been using 5 Spenser Road, Enderley, Hamilton as their registered address until 28 Feb 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 98 shares (98 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Other active addresses

Address #4: 172 High Street, Solway, Masterton, 5810 New Zealand

Registered & physical & service address used from 28 Feb 2022

Address #5: 65 Church Street, Masterton, 5810 New Zealand

Registered & service address used from 05 Mar 2024

Principal place of activity

5 Spenser Road, Enderley, Hamilton, 3214 New Zealand


Previous addresses

Address #1: 5 Spenser Road, Enderley, Hamilton, 3214 New Zealand

Registered & physical address used from 28 Feb 2018 to 28 Feb 2022

Address #2: 5 Matipo Street, Lansdowne, Masterton, 5810 New Zealand

Registered & physical address used from 05 Mar 2014 to 28 Feb 2018

Address #3: 24c Mcdonald Crescent, Ellerslie, Auckland 1060 New Zealand

Physical & registered address used from 08 Apr 2010 to 05 Mar 2014

Address #4: 1 Oakley Avenue, Marton

Physical & registered address used from 07 Feb 2006 to 08 Apr 2010

Address #5: 70 Nelson Street, Howick, Auckland 1705

Registered & physical address used from 07 Mar 2003 to 07 Feb 2006

Address #6: 1 Oakley Avenue, Marton

Physical address used from 29 Feb 2000 to 07 Mar 2003

Address #7: Stretton & Co, Towngate Building, 44 Heu Heu Street, Taupo

Registered address used from 29 Feb 2000 to 07 Mar 2003

Address #8: Stretton & Co, Towngate Bldg, 44 Heu Heu Street, Taupo

Physical address used from 29 Feb 2000 to 29 Feb 2000

Address #9: Kpmg Peat Marwick, 11th Floor, Peat Marwick Tower, 85 Alexandra Street, Hamiton

Physical address used from 23 Mar 1999 to 29 Feb 2000

Address #10: 31 Amanda Avenue, Dinsdale, Hamilton

Registered address used from 08 May 1996 to 29 Feb 2000

Address #11: Kpmg Peat Marwick, 11th Floor, Peat Marwick Tower, 85 Alexandra Street, Hamilton

Registered address used from 21 Jul 1995 to 08 May 1996

Contact info
64 7432 557196
Phone
kat.ian@icloud.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Other (Other) Ian Christensen Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Christensen, Ian William David Masterton
5810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Christensen, Katrina Elizabeth
Directors

Ian William David Christensen - Director

Appointment date: 17 Oct 1994

Address: Masterton, 5810 New Zealand

Address used since 26 Feb 2024

Address: Solway, Masterton, 5810 New Zealand

Address used since 19 Feb 2022


Katrina C. - Director (Inactive)

Appointment date: 17 Oct 1994

Termination date: 23 Jun 2023


Joan Katherine Christensen - Director (Inactive)

Appointment date: 16 Nov 2015

Termination date: 19 Feb 2022

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 16 Nov 2015

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