General information
Catalyst Consulting Limited
Type: NZ Limited Company (Ltd)9429037534875
New Zealand Business Number
969163
Company Number
Registered
Company Status
Catalyst Consulting Limited (NZBN 9429037534875) was started on 09 Jul 1999. 2 addresses are currently in use by the company: Floor 7, 154 Featherston Street, Wellington Central, Wellington, 6011 (type: physical, registered). 22-28 Willeston Street, Wellington Central, Wellington had been their registered address, up to 17 Apr 2018. 90 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 90 shares (100% of shares), namely:
Catalyst Nz Limited (an entity) located at Wellington Central, Wellington postcode 6011. The Businesscheck database was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 7, 154 Featherston Street, Wellington Central, Wellington, 6011 | Physical & registered & service | 17 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel David Shaw
Castor Bay, Auckland, 0620
Address used since 08 Oct 2024
Torbay, Auckland, 0630
Address used since 13 Apr 2021
Churton Park, Wellington, 6037
Address used since 08 Feb 2008 |
Director | 09 Jul 1999 - current |
|
Colin Ross Depree
Mangere Bridge, Auckland, 2022
Address used since 30 Mar 2017 |
Director | 21 Oct 2015 - current |
|
Grant Daniel Heighway
Khandallah, Wellington, 6035
Address used since 30 Mar 2017 |
Director | 30 Mar 2017 - current |
|
Tony Short
Strathmore, Wellington, 6022
Address used since 09 Jul 1999 |
Director | 09 Jul 1999 - 21 Oct 2015 |
|
Debra Lea Short
Strathmore, Wellington, 6022
Address used since 08 Nov 2000 |
Director | 08 Nov 2000 - 21 Oct 2015 |
|
Cheryl Lee Shaw
Churton Park, Wellington, 6037
Address used since 08 Feb 2008 |
Director | 08 Nov 2000 - 01 Jun 2013 |
|
Patrick Charles Dromgool
Island Bay, Wellington,
Address used since 05 May 2003 |
Director | 09 Jul 1999 - 24 May 2005 |
|
Jennifer Lee Palmer
Island Bay, Wellington,
Address used since 05 May 2003 |
Director | 08 Nov 2000 - 24 May 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22-28 Willeston Street, Wellington Central, Wellington, 6011 | Registered & physical | 18 Mar 2013 - 17 Apr 2018 |
| 22 Willeston Street, Wellington Central, Wellington, 6011 | Registered & physical | 10 Mar 2011 - 18 Mar 2013 |
| 326 Lambton Quay, Wellington | Registered & physical | 21 Feb 2007 - 10 Mar 2011 |
| Level 4, 354 Lambton Quay, Wellington | Physical | 08 Apr 2004 - 21 Feb 2007 |
| Level 4, 354 Lambton Quay, Wellington | Registered | 20 Jan 2004 - 21 Feb 2007 |
| 33 Furlong Crescent, Churton Park, Wellington | Physical | 12 May 2003 - 08 Apr 2004 |
| 50-64 Customhouse Quay, Wellington | Registered | 01 Oct 2001 - 20 Jan 2004 |
| 86 Burgess Road, Johnsonville, Wellington | Registered | 12 Apr 2000 - 01 Oct 2001 |
| 86 Burgess Road, Johnsonville, Wellington | Registered | 29 Mar 2000 - 12 Apr 2000 |
| 86 Burgess Road, Johnsonville, Wellington | Physical | 09 Jul 1999 - 12 May 2003 |
Financial Data
Financial info
90
Total number of Shares
March
Annual return filing month
03 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Catalyst NZ Limited Shareholder NZBN: 9429042249665 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
19 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dromgool, Patrick Charles Individual |
Island Bay Wellington |
09 Jul 1999 - 24 May 2005 |
|
Johnston, Richard Anthony Individual |
Herne Bay Auckland 1011 |
21 Oct 2015 - 19 Apr 2017 |
|
Brown, Stephen Individual |
13 Leeds Street Wellington |
09 Jul 1999 - 19 Apr 2017 |
|
Brown, Stephen Individual |
13 Leeds Street Wellington |
09 Jul 1999 - 19 Apr 2017 |
|
Heighway, Grant Daniel Individual |
Khandallah Wellington 6035 |
19 Apr 2017 - 19 Apr 2017 |
|
Brown, Stephen Individual |
13 Leeds Street Wellington |
09 Jul 1999 - 19 Apr 2017 |
|
Malone, Janine Rochelle Individual |
Khandallah Wellington 6035 |
19 Apr 2017 - 19 Apr 2017 |
|
Shaw, Cheryl Lee Individual |
Churton Park Wellington |
09 Jul 1999 - 19 Jun 2013 |
|
Short, Tony Individual |
Strathmore Wellington |
09 Jul 1999 - 21 Oct 2015 |
|
Depree, Colin Ross Individual |
Mangere Bridge Auckland 2022 |
21 Oct 2015 - 19 Apr 2017 |
|
Palmer, Jennifer Lee Individual |
Island Bay Wellington |
09 Jul 1999 - 24 May 2005 |
|
Shaw, Samah Rita Individual |
Churton Park Wellington 6037 |
19 Apr 2017 - 19 Apr 2017 |
|
Short, Debra Lea Individual |
Strathmore Wellington |
09 Jul 1999 - 21 Oct 2015 |
|
Shaw, Nigel David Individual |
Churton Park Wellington |
09 Jul 1999 - 19 Apr 2017 |
Ultimate Holding Company
| Effective Date | 29 Mar 2017 |
| Name | Catalyst NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5922469 |
| Country of origin | NZ |
| Address |
Floor 7, 154 Featherston Street Wellington Central Wellington 6011 |
Location
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