General information

Katikati Rural Engineering Limited

Type: NZ Limited Company (Ltd)
9429041191255
New Zealand Business Number
5138121
Company Number
Registered
Company Status
C249910 - General Engineering
Industry classification codes with description

Katikati Rural Engineering Limited (issued a business number of 9429041191255) was incorporated on 11 Apr 2014. 3 addresses are in use by the company: 34 Rosemont Road, Waihi, Waihi, 3610 (type: registered, physical). 14 Marshall Place, Katikati had been their physical address, until 27 Oct 2017. 1000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25 per cent of shares), namely:
Tarran, Earle (an individual) located at Katikati, Katikati postcode 3129. In the second group, a total of 3 shareholders hold 49.8 per cent of all shares (exactly 498 shares); it includes
Piper, Mark James (an individual) - located at Saint Andrews, Hamilton,
Landman, Daniel Stefanus Abraham (a director) - located at Rd 3, Katikati,
Landman, Leigh Annette (an individual) - located at Rd 3, Katikati. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Landman, Daniel Stefanus Abraham, located at Rd 3, Katikati (a director). "General engineering" (ANZSIC C249910) is the classification the Australian Bureau of Statistics issued Katikati Rural Engineering Limited. Businesscheck's information was updated on 01 Jun 2025.

Current address Type Used since
14 Marshall Place, Katikati, 3129 Registered 13 Jan 2015
Unit 1, 46 Marshall Road, Rd 2, Katikati, 3178 Service & physical 27 Oct 2017
34 Rosemont Road, Waihi, Waihi, 3610 Registered 23 Aug 2024
Directors
Name and Address Role Period
Earle Tarran
Katikati, Katikati, 3129
Address used since 28 Nov 2019
Director 11 Apr 2014 - current
Earl Tarran
Katikati, Katikati, 3129
Address used since 28 Nov 2019
Katikati, 3129
Address used since 05 Jan 2015
Director 11 Apr 2014 - current
Daniel Stefanus Abraham Landman
Rd 3, Katikati, 3170
Address used since 28 Nov 2019
R D 3, Katikati, 3170
Address used since 30 Nov 2015
Director 11 Apr 2014 - current
Addresses
Previous address Type Period
14 Marshall Place, Katikati, 3129 Physical 13 Jan 2015 - 27 Oct 2017
13-4 Talisman Drive, Katikati, 3129 Registered & physical 13 Nov 2014 - 13 Jan 2015
13 Talisman Drive, Katikati, 3129, 0000 Registered & physical 11 Apr 2014 - 13 Nov 2014
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
29 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Tarran, Earle
Individual
Katikati
Katikati
3129
14 Aug 2024 - current
Shares Allocation #2 Number of Shares: 498
Shareholder Name Address Period
Piper, Mark James
Individual
Saint Andrews
Hamilton
3200
03 Aug 2020 - current
Landman, Daniel Stefanus Abraham
Director
Rd 3
Katikati
3170
11 Apr 2014 - current
Landman, Leigh Annette
Individual
Rd 3
Katikati
3170
11 Apr 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Landman, Daniel Stefanus Abraham
Director
Rd 3
Katikati
3170
11 Apr 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Landman, Leigh Annette
Individual
Rd 3
Katikati
3170
11 Apr 2014 - current
Shares Allocation #5 Number of Shares: 250
Shareholder Name Address Period
Tarran, Marie
Individual
Katikati
Katikati
3129
11 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Tarran, Earl
Director
Katikati
Katikati
3129
11 Apr 2014 - 14 Aug 2024
Tarran, Earl
Director
Katikati
Katikati
3129
11 Apr 2014 - 14 Aug 2024
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