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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2499 | |||
Individual | Mcgrath, Shaun |
Katikati Katikati 3129 New Zealand |
27 Apr 2005 - |
Individual | Hopkins, Jarred John |
Katikati Katikati 3129 New Zealand |
21 Aug 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mcgrath, Shaun |
Katikati Katikati 3129 New Zealand |
27 Apr 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Young, Malcolm Leonard |
Rd 2 Katikati 3178 New Zealand |
13 Aug 1990 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Young, Donna Lois |
Rd 2 Katikati 3178 New Zealand |
13 Aug 1990 - |
Shares Allocation #5 Number of Shares: 1249 | |||
Individual | Mcgrath, Shaun |
Katikati Katikati 3129 New Zealand |
27 Apr 2005 - |
Individual | Young, Malcolm Leonard |
Rd 2 Katikati 3178 New Zealand |
13 Aug 1990 - |
Individual | Young, Donna Lois |
Rd 2 Katikati 3178 New Zealand |
13 Aug 1990 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burcher, Richard Leslie |
Katikati |
13 Aug 1990 - 28 Jul 2011 |
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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