Cat 60 Limited
Type: NZ Limited Company (Ltd)Cat 60 Limited (issued an NZBN of 9429037989446) was registered on 23 Oct 1997. 4 addresses are currently in use by the company: 41 Cheyne Road, Pyes Pa, Tauranga, 3112 (type: physical, service). 20 Fraser Street, Tauranga South, Tauranga had been their registered address, until 13 Nov 2015. 465000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 204600 shares (44% of shares), namely:
Hamer, Simon Anthony (an individual) located at Pyes Pa, Tauranga postcode 3112. As far as the second group is concerned, a total of 1 shareholder holds 12% of all shares (exactly 55800 shares); it includes
Hendry, Jennifer Irviing (an individual) - located at Rd 4, Tauranga. Next there is the next group of shareholders, share allotment (204600 shares, 44%) belongs to 1 entity, namely:
Hamer, Corrine, located at Pyes Pa, Tauranga (an individual). "1501001" (business classification 1501001) is the classification the Australian Bureau of Statistics issued to Cat 60 Limited. The Businesscheck information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Cheyne Road, Pyes Pa, Tauranga, 3112 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Nov 2015 |
| 41 Cheyne Road, Pyes Pa, Tauranga, 3112 | Registered | 13 Nov 2015 |
| 41 Cheyne Road, Pyes Pa, Tauranga, 3112 | Physical & service | 06 Apr 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Anthony Hamer
Pyes Pa, Tauranga, 3112
Address used since 05 Nov 2015 |
Director | 23 Oct 1997 - current |
|
Jennifer Irving Hendry
Combrie, Perthshire, Scotland,
Address used since 22 Mar 1999 |
Director | 22 Mar 1999 - 19 Dec 2000 |
|
Ian Louis Lowe
Te Puna, Tauranga,
Address used since 23 Oct 1997 |
Director | 23 Oct 1997 - 05 Apr 1999 |
| 41 Cheyne Road , Pyes Pa , Tauranga , 3112 |
| Previous address | Type | Period |
|---|---|---|
| 20 Fraser Street, Tauranga South, Tauranga, 3112 | Registered | 26 Aug 2011 - 13 Nov 2015 |
| Dc Accounting Ltd, 8 Brainell Valley Road, Pyes Pa, Tauranga | Registered | 03 Apr 2009 - 26 Aug 2011 |
| 8 Brianell Valley Road, Pyes Pa, Tauranga, 3112 | Physical | 03 Apr 2009 - 06 Apr 2017 |
| Amy Raymond, 2 Lichfield Grove, Tauranga 3110 | Physical & registered | 10 Jul 2008 - 03 Apr 2009 |
| C/-burmister & Co Limited, Amp Building, 181 Devonport Road, Tauranga | Registered & physical | 06 Jun 2007 - 10 Jul 2008 |
| Level 2 127 Durham St, Tauranga | Registered & physical | 23 Sep 2004 - 06 Jun 2007 |
| 85 Alexandra St, Hamilton | Registered & physical | 02 Sep 2002 - 23 Sep 2004 |
| 36 Cameron Road, Tauranga | Registered | 11 Apr 2000 - 02 Sep 2002 |
| 36 Cameron Road, Tauranga | Physical | 24 Oct 1997 - 02 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamer, Simon Anthony Individual |
Pyes Pa Tauranga 3112 |
23 Oct 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hendry, Jennifer Irviing Individual |
Rd 4 Tauranga 3174 |
23 Oct 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamer, Corrine Individual |
Pyes Pa Tauranga 3112 |
26 Jun 2007 - current |
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