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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Tarran, Earle |
Katikati Katikati 3129 New Zealand |
14 Aug 2024 - |
| Shares Allocation #2 Number of Shares: 498 | |||
| Individual | Piper, Mark James |
Saint Andrews Hamilton 3200 New Zealand |
03 Aug 2020 - |
| Director | Landman, Daniel Stefanus Abraham |
Rd 3 Katikati 3170 New Zealand |
11 Apr 2014 - |
| Individual | Landman, Leigh Annette |
Rd 3 Katikati 3170 New Zealand |
11 Apr 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Landman, Daniel Stefanus Abraham |
Rd 3 Katikati 3170 New Zealand |
11 Apr 2014 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Landman, Leigh Annette |
Rd 3 Katikati 3170 New Zealand |
11 Apr 2014 - |
| Shares Allocation #5 Number of Shares: 250 | |||
| Individual | Tarran, Marie |
Katikati Katikati 3129 New Zealand |
11 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Tarran, Earl |
Katikati Katikati 3129 New Zealand |
11 Apr 2014 - 14 Aug 2024 |
| Director | Tarran, Earl |
Katikati Katikati 3129 New Zealand |
11 Apr 2014 - 14 Aug 2024 |
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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