Catmar Holdings Limited
Type: NZ Limited Company (Ltd)Catmar Holdings Limited (issued a business number of 9429034000083) was incorporated on 18 Jul 2006. 4 addresses are currently in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, service). 40 Grey Street, Tauranga had been their registered address, up to 26 Jan 2021. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Thomson, Catherine Vanessa (an individual) located at Mahora, Hastings postcode 4120. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Preece, Mark (an individual) - located at Mahora, Hastings. Next there is the third group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Thomson, Catherine Vanessa, located at Mayfair, Hastings (an individual),
Preece, Mark, located at Mayfair, Hastings (an individual). Our database was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 18/47 Cherrywood Drive, Tauranga, 3110 | Registered & physical & service | 26 Jan 2021 |
| 5 Carlyle Street, Napier South, Napier, 4110 | Registered & service | 31 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Vanessa Thomson
Mahora, Hastings, 4120
Address used since 05 Feb 2019
Mayfair, Hastings, 4122
Address used since 09 Feb 2018
Bethlehem, Tauranga, 3110
Address used since 12 Jan 2010 |
Director | 18 Jul 2006 - current |
|
Mark Preece
Mahora, Hastings, 4120
Address used since 05 Feb 2019
Mayfair, Hastings, 4122
Address used since 09 Feb 2018
Bethlehem, Tauranga, 3110
Address used since 12 Jan 2010 |
Director | 18 Jul 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 40 Grey Street, Tauranga, 3110 | Registered & physical | 05 Apr 2019 - 26 Jan 2021 |
| 40 Grey Street, Tauranga, Tauranga, 3110 | Physical & registered | 24 May 2016 - 05 Apr 2019 |
| 24 Tenth Avenue, Tauranga, Tauranga, 3110 | Physical | 02 Mar 2015 - 24 May 2016 |
| 24 Tenth Avenue, Tauranga, Tauranga, 3110 | Registered | 02 Oct 2013 - 24 May 2016 |
| 24 Tenth Avenue, Tauranga, Tauranga, 3110 | Registered | 08 Sep 2011 - 02 Oct 2013 |
| 24 Tenth Avenue, Tauranga, Tauranga, 3110 | Physical | 08 Sep 2011 - 02 Mar 2015 |
| 177a Fraser Street, Tauranga, 3112 | Physical & registered | 02 Sep 2010 - 08 Sep 2011 |
| C/-rachel Wilson Limited, 177a Fraser Street, Tauranga | Registered & physical | 19 Jan 2010 - 02 Sep 2010 |
| C/-rachel Wilson Ltd, 20 Tutauanui Crescent, Maungatapu, Tauranga | Physical & registered | 13 Mar 2009 - 19 Jan 2010 |
| Henning & Associates Ltd, Chartered, Accountants, 1st Floor Spicers House, 2, Burns Ave, Takapuna, Auckland | Registered & physical | 18 Jul 2006 - 13 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Catherine Vanessa Individual |
Mahora Hastings 4120 |
18 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Preece, Mark Individual |
Mahora Hastings 4120 |
18 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Catherine Vanessa Individual |
Mayfair Hastings 4122 |
18 Jul 2006 - current |
|
Preece, Mark Individual |
Mayfair Hastings 4122 |
18 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Drury, David Martin Individual |
Bethlehem Tauranga 3110 |
18 Jul 2006 - 30 Sep 2016 |
 |
Lead Limited Level 1 |
|
Carters Photographics Limited 42 Grey Street |
|
Ryan & Alexander Consultancy Limited 30 Grey Street |
|
New Zealand School Of Radio Limited 30-34 Grey Street |
|
Tauranga Rotary Cancer Trust K P M G |
|
Bay Of Plenty Farmers Education Trust Board 45 Grey Street |