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Catchman Products (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429039782625
NZBN
290822
Company Number
Registered
Company Status
M694020
Industry classification code
Advertising Service
Industry classification description
Current address
36b John Rymer Place
Kohimarama
Auckland 1071
New Zealand
Registered & physical & service address used since 23 Feb 2018

Catchman Products (New Zealand) Limited was incorporated on 11 Feb 1986 and issued a business number of 9429039782625. The registered LTD company has been supervised by 3 directors: Gray Kerry Mckenzie - an active director whose contract started on 03 May 2006,
Anthony Warren Scott - an inactive director whose contract started on 20 Sep 1992 and was terminated on 11 Nov 2008,
Larry Donald Tompkins - an inactive director whose contract started on 06 Feb 1993 and was terminated on 22 Dec 1999.
As stated in our information (last updated on 12 Mar 2024), this company uses 1 address: 36B John Rymer Place, Kohimarama, Auckland, 1071 (types include: registered, physical).
Up to 23 Feb 2018, Catchman Products (New Zealand) Limited had been using 32A John Rymer Place, Kohimarama, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Hawkhurst Media Services Limited (an entity) located at Kohimarama, Auckland postcode 1071. Catchman Products (New Zealand) Limited has been classified as "Advertising service" (business classification M694020).

Addresses

Previous addresses

Address: 32a John Rymer Place, Kohimarama, Auckland, 1071 New Zealand

Registered & physical address used from 07 Mar 2017 to 23 Feb 2018

Address: Unit 11, 250 Marua Rd.,, Ellerslie, Auckland, 1051 New Zealand

Registered address used from 21 Mar 2012 to 07 Mar 2017

Address: Unit 11, 250 Marua Rd.,, Ellerslie, Auckland, 1051 New Zealand

Registered address used from 28 Feb 2007 to 21 Mar 2012

Address: Unit 11, 250 Marua Road, Ellerslie, Auckland, 1051 New Zealand

Physical address used from 28 Feb 2007 to 07 Mar 2017

Address: 11th Floor, Southpac Towers, 45 Queen Street, Auckland 1

Registered address used from 12 Feb 2001 to 28 Feb 2007

Address: C/- Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland 1

Physical address used from 12 Feb 2001 to 28 Feb 2007

Address: 11th Floor, Southpac Towers, 45 Queen Street, Auckland 1

Physical address used from 12 Feb 2001 to 12 Feb 2001

Address: Staples Rodway, 8th Flr Reserve Bank Bldg, 67 Customs St East, Auckland 1

Registered address used from 18 Feb 1992 to 12 Feb 2001

Contact info
64 9 5287103
28 Feb 2019 Phone
yulia@hawkhurst.co.nz
28 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 22 Feb 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Hawkhurst Media Services Limited
Shareholder NZBN: 9429039170118
Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Castle, Patrick Howard 19 Morgan Street
Newmarket, Auckland
Individual Scott, Anthony Warren Parnell
Auckland
Individual Guise, Peter Boyd 19 Morgan Street
Newmarket, Auckland
Individual Tompkins, Larry Donald Papakura
Auckland
Individual Scott, Anthony Warren Parnell
Auckland
Individual Scott, Anthony Warren 19 Morgan Street
Newmarket, Auckland
Directors

Gray Kerry Mckenzie - Director

Appointment date: 03 May 2006

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 15 Feb 2018

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 24 Feb 2015


Anthony Warren Scott - Director (Inactive)

Appointment date: 20 Sep 1992

Termination date: 11 Nov 2008

Address: Parnell, Auckland,

Address used since 20 Sep 1992


Larry Donald Tompkins - Director (Inactive)

Appointment date: 06 Feb 1993

Termination date: 22 Dec 1999

Address: Mission Bay, Auckland,

Address used since 06 Feb 1993

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