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Katikati Rural Engineering Limited

Type: NZ Limited Company (Ltd)
9429041191255
NZBN
5138121
Company Number
Registered
Company Status
C249910
Industry classification code
General Engineering
Industry classification description
Current address
14 Marshall Place
Katikati 3129
New Zealand
Registered address used since 13 Jan 2015
Unit 1, 46 Marshall Road
Rd 2
Katikati 3178
New Zealand
Service & physical address used since 27 Oct 2017
34 Rosemont Road
Waihi
Waihi 3610
New Zealand
Registered address used since 23 Aug 2024

Katikati Rural Engineering Limited, a registered company, was incorporated on 11 Apr 2014. 9429041191255 is the New Zealand Business Number it was issued. "General engineering" (business classification C249910) is how the company was categorised. This company has been managed by 3 directors: Earle Tarran - an active director whose contract started on 11 Apr 2014,
Earl Tarran - an active director whose contract started on 11 Apr 2014,
Daniel Stefanus Abraham Landman - an active director whose contract started on 11 Apr 2014.
Last updated on 01 Jun 2025, BizDb's database contains detailed information about 3 addresses the company uses, specifically: 34 Rosemont Road, Waihi, Waihi, 3610 (registered address),
Unit 1, 46 Marshall Road, Rd 2, Katikati, 3178 (physical address),
Unit 1, 46 Marshall Road, Rd 2, Katikati, 3178 (service address),
14 Marshall Place, Katikati, 3129 (registered address) among others.
Katikati Rural Engineering Limited had been using 14 Marshall Place, Katikati as their physical address until 27 Oct 2017.
A total of 1000 shares are allotted to 7 shareholders (5 groups). The first group is comprised of 250 shares (25%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 498 shares (49.8%). Lastly we have the 3rd share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 14 Marshall Place, Katikati, 3129 New Zealand

Physical address used from 13 Jan 2015 to 27 Oct 2017

Address #2: 13-4 Talisman Drive, Katikati, 3129 New Zealand

Registered & physical address used from 13 Nov 2014 to 13 Jan 2015

Address #3: 13 Talisman Drive, Katikati, 3129, 0000 New Zealand

Registered & physical address used from 11 Apr 2014 to 13 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 29 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Tarran, Earle Katikati
Katikati
3129
New Zealand
Shares Allocation #2 Number of Shares: 498
Individual Piper, Mark James Saint Andrews
Hamilton
3200
New Zealand
Director Landman, Daniel Stefanus Abraham Rd 3
Katikati
3170
New Zealand
Individual Landman, Leigh Annette Rd 3
Katikati
3170
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Landman, Daniel Stefanus Abraham Rd 3
Katikati
3170
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Landman, Leigh Annette Rd 3
Katikati
3170
New Zealand
Shares Allocation #5 Number of Shares: 250
Individual Tarran, Marie Katikati
Katikati
3129
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Tarran, Earl Katikati
Katikati
3129
New Zealand
Director Tarran, Earl Katikati
Katikati
3129
New Zealand
Directors

Earle Tarran - Director

Appointment date: 11 Apr 2014

Address: Katikati, Katikati, 3129 New Zealand

Address used since 28 Nov 2019


Earl Tarran - Director

Appointment date: 11 Apr 2014

Address: Katikati, Katikati, 3129 New Zealand

Address used since 28 Nov 2019

Address: Katikati, 3129 New Zealand

Address used since 05 Jan 2015


Daniel Stefanus Abraham Landman - Director

Appointment date: 11 Apr 2014

Address: Rd 3, Katikati, 3170 New Zealand

Address used since 28 Nov 2019

Address: R D 3, Katikati, 3170 New Zealand

Address used since 30 Nov 2015

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