Catalyst Holdings Limited, a registered company, was launched on 27 Sep 1994. 9429038607660 is the NZBN it was issued. This company has been managed by 2 directors: Gregory Paul Clarke - an active director whose contract started on 27 Sep 1994,
Bain Mcdonald - an inactive director whose contract started on 27 Sep 1994 and was terminated on 03 Apr 1998.
Updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 13 Mclean Street, Tauranga, 3110 (type: registered, physical).
Catalyst Holdings Limited had been using 13 Mclean Street, Tauranga as their physical address up until 14 Sep 2020.
All shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Mackenzie Elvin Trustees (Catalyst) Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Clarke, Gregory Paul (an individual) located at Mount Maunganui postcode 3116.
Previous addresses
Address: 13 Mclean Street, Tauranga, 3110 New Zealand
Physical & registered address used from 28 May 2008 to 14 Sep 2020
Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga
Registered & physical address used from 18 Dec 2007 to 28 May 2008
Address: 7 Gravatt Road, Management Office Palm Beach Plaza, Papamoa, Tauranga
Physical address used from 11 Jan 2005 to 18 Dec 2007
Address: 7 Gravatt Road Papamoa, Management Office Palm Beach Plaza, Papamoa, Tauranga
Registered address used from 04 Oct 2004 to 18 Dec 2007
Address: Young Read Woudberg, 115 Cameron, Tauranga
Registered address used from 30 Nov 2000 to 04 Oct 2004
Address: Young Read Woudberg, 115 Cameron Rd, Tauranga
Physical address used from 30 Nov 2000 to 30 Nov 2000
Address: Woudberg & Co, Chartered Accountants, 34 Grey Street, Tauranga
Physical & registered address used from 31 Mar 2000 to 30 Nov 2000
Address: Wilson Eliott & Partners, 11-13 Falcon Street, Parnell, Auxkland
Registered & physical address used from 30 Nov 1998 to 31 Mar 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Mackenzie Elvin Trustees (catalyst) Limited Shareholder NZBN: 9429051381912 |
Tauranga Tauranga 3110 New Zealand |
27 Sep 2023 - |
| Individual | Clarke, Gregory Paul |
Mount Maunganui 3116 New Zealand |
31 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Woundberg, Eric Herman |
R D 2 Tauranga |
26 Nov 2003 - 27 Jun 2010 |
| Entity | O'neale Trustee Company (2004) Limited Shareholder NZBN: 9429035485797 Company Number: 1492320 |
Tauranga |
25 Jun 2007 - 27 Sep 2023 |
| Individual | Clarke, Gregory Paul |
Mount Maunganui |
27 Sep 1994 - 31 Oct 2005 |
| Individual | O'neal, Mike |
Mt Maunganui |
14 Nov 2006 - 14 Nov 2006 |
Gregory Paul Clarke - Director
Appointment date: 27 Sep 1994
Address: Mount Maunganui, 3116 New Zealand
Address used since 10 May 2016
Bain Mcdonald - Director (Inactive)
Appointment date: 27 Sep 1994
Termination date: 03 Apr 1998
Address: Mt Maunganui,
Address used since 27 Sep 1994
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