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Katikati Building Supplies Limited

Type: NZ Limited Company (Ltd)
9429039190550
NZBN
480641
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 06 Nov 2012

Katikati Building Supplies Limited, a registered company, was incorporated on 13 Aug 1990. 9429039190550 is the NZBN it was issued. The company has been managed by 3 directors: Malcolm Leonard Young - an active director whose contract began on 13 Aug 1990,
Donna Lois Young - an active director whose contract began on 13 Aug 1990,
Shaun Nicholas Mcgrath - an active director whose contract began on 01 Apr 2007.
Last updated on 08 Apr 2024, our database contains detailed information about 1 address: 247 Cameron Road, Tauranga, 3110 (type: physical, registered).
Katikati Building Supplies Limited had been using Kpmg, 35 Grey Street, Tauranga as their registered address up until 06 Nov 2012.
A total of 5000 shares are issued to 8 shareholders (5 groups). The first group consists of 2499 shares (49.98%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.02%). Finally there is the third share allotment (1 share 0.02%) made up of 1 entity.

Addresses

Previous addresses

Address: Kpmg, 35 Grey Street, Tauranga New Zealand

Registered & physical address used from 19 Nov 2003 to 06 Nov 2012

Address: K P M G, 5th Floor, Nzi House,, 35 Grey Street,, Tauranga.

Physical address used from 01 Jul 1997 to 19 Nov 2003

Address: Kpmg Peat Marwick,, 5th Floor, Nzi House,, 35 Grey Street,, Tauranga.

Registered address used from 28 Nov 1996 to 19 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2499
Individual Mcgrath, Shaun Katikati
Katikati
3129
New Zealand
Individual Hopkins, Jarred John Katikati
Katikati
3129
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcgrath, Shaun Katikati
Katikati
3129
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Young, Malcolm Leonard Rd 2
Katikati
3178
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Young, Donna Lois Rd 2
Katikati
3178
New Zealand
Shares Allocation #5 Number of Shares: 1249
Individual Mcgrath, Shaun Katikati
Katikati
3129
New Zealand
Individual Young, Malcolm Leonard Rd 2
Katikati
3178
New Zealand
Individual Young, Donna Lois Rd 2
Katikati
3178
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burcher, Richard Leslie Katikati
Directors

Malcolm Leonard Young - Director

Appointment date: 13 Aug 1990

Address: Rd 2, Katikati, 3178 New Zealand

Address used since 25 Nov 2013


Donna Lois Young - Director

Appointment date: 13 Aug 1990

Address: Rd 2, Katikati, 3178 New Zealand

Address used since 25 Nov 2013


Shaun Nicholas Mcgrath - Director

Appointment date: 01 Apr 2007

Address: Katikati, Katikati, 3129 New Zealand

Address used since 25 Nov 2013

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