Catalyst Fuel Refunds Limited was started on 09 Apr 2013 and issued a number of 9429030312241. This registered LTD company has been managed by 4 directors: Jared Lawrence Maloney - an active director whose contract began on 09 Apr 2013,
Richard Anthony Cranswick - an inactive director whose contract began on 08 Feb 2018 and was terminated on 13 Oct 2023,
Sophie Alice Lockhart Sowman - an inactive director whose contract began on 31 May 2016 and was terminated on 20 Dec 2017,
Nicholas Grant Sowman - an inactive director whose contract began on 09 Apr 2013 and was terminated on 31 May 2016.
As stated in our database (updated on 04 Apr 2024), the company uses 4 addresses: Po Box 8703, Hastings, 4130 (postal address),
303 Karamu Road North, Hastings, 4122 (delivery address),
303 Karamu Road North, Hastings, 4122 (registered address),
303 Karamu Road North, Hastings, 4122 (physical address) among others.
Until 10 Jun 2021, Catalyst Fuel Refunds Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 998 shares are held by 1 entity, namely:
Te Awa Holdings Limited (an entity) located at Hastings postcode 4122.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Maloney, Jared Lawrence - located at Roys Hill, Hastings.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Maloney, Erin Elizabeth, located at Roys Hill, Hastings (an individual). Catalyst Fuel Refunds Limited was categorised as "Financial service nec" (business classification K641915).
Other active addresses
Address #4: 303 Karamu Road North, Hastings, 4122 New Zealand
Delivery address used from 20 Apr 2022
Principal place of activity
202 Karamu Road, Hastings, Hastings, 4122 New Zealand
Previous addresses
Address #1: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Registered & physical address used from 29 Aug 2019 to 10 Jun 2021
Address #2: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Registered & physical address used from 22 Feb 2018 to 29 Aug 2019
Address #3: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical & registered address used from 08 Jan 2018 to 22 Feb 2018
Address #4: 202 Karamu Road, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 31 Aug 2015 to 08 Jan 2018
Address #5: 2 Joll Road, Havelock North, Havelock North, 4130 New Zealand
Registered & physical address used from 23 Jul 2013 to 31 Aug 2015
Address #6: 11 Donnelly Street, Havelock North, Havelock North, 4130 New Zealand
Registered & physical address used from 09 Apr 2013 to 23 Jul 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Te Awa Holdings Limited Shareholder NZBN: 9429049230741 |
Hastings 4122 New Zealand |
19 Apr 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Maloney, Jared Lawrence |
Roys Hill Hastings 4175 New Zealand |
09 Apr 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Maloney, Erin Elizabeth |
Roys Hill Hastings 4175 New Zealand |
09 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hansen & Bate Trustee Company Limited Shareholder NZBN: 9429037284190 Company Number: 1030309 |
Hastings 4122 New Zealand |
09 Nov 2016 - 19 Apr 2021 |
Individual | Tweedie, Andrew Moore |
Rd 1 Napier 4181 New Zealand |
09 Apr 2013 - 20 Dec 2017 |
Individual | Sowman, Nicholas Grant |
Rd 12 Havelock North 4294 New Zealand |
09 Apr 2013 - 20 Dec 2017 |
Individual | Sowman, Nicholas Grant |
Rd 12 Havelock North 4294 New Zealand |
09 Apr 2013 - 20 Dec 2017 |
Individual | Sowman, Sophie Alice Lockhart |
Rd 12 Havelock North 4294 New Zealand |
09 Apr 2013 - 20 Dec 2017 |
Entity | Hansen & Bate Trustee Company Limited Shareholder NZBN: 9429037284190 Company Number: 1030309 |
Hastings 4122 New Zealand |
09 Nov 2016 - 19 Apr 2021 |
Entity | Hansen & Bate Trustee Company Limited Shareholder NZBN: 9429037284190 Company Number: 1030309 |
Hastings 4122 New Zealand |
09 Nov 2016 - 19 Apr 2021 |
Ultimate Holding Company
Jared Lawrence Maloney - Director
Appointment date: 09 Apr 2013
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 04 Apr 2016
Richard Anthony Cranswick - Director (Inactive)
Appointment date: 08 Feb 2018
Termination date: 13 Oct 2023
Address: Rd 4, Raukawa, 4174 New Zealand
Address used since 08 Feb 2018
Sophie Alice Lockhart Sowman - Director (Inactive)
Appointment date: 31 May 2016
Termination date: 20 Dec 2017
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 31 May 2016
Nicholas Grant Sowman - Director (Inactive)
Appointment date: 09 Apr 2013
Termination date: 31 May 2016
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 09 Apr 2013
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