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Catolina Trustee Limited

Type: NZ Limited Company (Ltd)
9429035125969
NZBN
1567555
Company Number
Registered
Company Status
089277949
GST Number
No Abn Number
Australian Business Number
Current address
29 Merrimana Drive
Thames
Thames 3500
New Zealand
Delivery & office address used since 06 May 2019
29 Merrimana Drive
Thames
Thames 3500
New Zealand
Postal address used since 08 May 2020
12 Opua Road
Turua 3597
New Zealand
Registered & physical & service address used since 12 Jan 2022

Catolina Trustee Limited, a registered company, was registered on 18 Oct 2004. 9429035125969 is the number it was issued. The company has been supervised by 2 directors: Raymond Evan Allott - an active director whose contract started on 18 Oct 2004,
Susan Ellen Allott - an active director whose contract started on 18 Oct 2004.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 12 Opua Road, Rd1, Ngatea, 3597 (category: postal, office).
Catolina Trustee Limited had been using 115 Horahia Road, Rd 1, Turua as their registered address until 12 Jan 2022.
All shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Allott, Raymond Evan (an individual) located at Turua postcode 3597,
Allott, Susan Ellen (an individual) located at Rd 1, Ngatea postcode 3597.

Addresses

Other active addresses

Address #4: 12 Opua Road, Rd1, Ngatea, 3597 New Zealand

Postal address used from 16 Jun 2023

Address #5: 12 Opua Road, Turua, 3597 New Zealand

Office & delivery address used from 16 Jun 2023

Principal place of activity

16 Bean Place, Mount Wellington, Auckland, 1060 New Zealand


Previous addresses

Address #1: 115 Horahia Road, Rd 1, Turua, 3597 New Zealand

Registered address used from 31 May 2021 to 12 Jan 2022

Address #2: 115 Horahia Road, Rd 1, Turua, 3597 New Zealand

Physical address used from 20 May 2021 to 12 Jan 2022

Address #3: 29 Merrimana Drive, Thames, Thames, 3500 New Zealand

Registered address used from 16 Feb 2017 to 31 May 2021

Address #4: 29 Merrimana Drive, Thames, Thames, 3500 New Zealand

Physical address used from 16 Feb 2017 to 20 May 2021

Address #5: 29 Merrimana Dr, Thames, 3500 New Zealand

Physical address used from 16 Jun 2015 to 16 Feb 2017

Address #6: 29 Merrimana Drive, Thames, 3500 New Zealand

Registered address used from 16 Jun 2015 to 16 Feb 2017

Address #7: 115 Horahia Road, Rd 1, Ngatea, 3597 New Zealand

Physical & registered address used from 18 Jun 2014 to 16 Jun 2015

Address #8: 22 Searle Street, Stonefields, Auckland, 1072 New Zealand

Registered & physical address used from 16 May 2012 to 18 Jun 2014

Address #9: 16 Bean Place, Mt Wellington, Auckland New Zealand

Registered & physical address used from 09 Sep 2009 to 16 May 2012

Address #10: Suite 517, 100 Greys Ave, Auckland Central

Registered & physical address used from 24 Apr 2009 to 09 Sep 2009

Address #11: 1c 705 Remuera Road, Remuera

Registered address used from 19 Dec 2005 to 24 Apr 2009

Address #12: 1c 705 Remuera Road, Remuera, Auckland

Physical address used from 19 Dec 2005 to 24 Apr 2009

Address #13: 67c Rukutai Street, Auckland 1005

Physical & registered address used from 18 Oct 2004 to 19 Dec 2005

Contact info
64 22 6748200
02 May 2018 Phone
rayallott@gmail.com
06 May 2019 nzbn-reserved-invoice-email-address-purpose
rayallott@gmail.com
02 May 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 16 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Allott, Raymond Evan Turua
3597
New Zealand
Individual Allott, Susan Ellen Rd 1
Ngatea
3597
New Zealand
Directors

Raymond Evan Allott - Director

Appointment date: 18 Oct 2004

Address: Turua, 3597 New Zealand

Address used since 02 May 2022

Address: Rd 1, Turua, 3597 New Zealand

Address used since 12 May 2021

Address: Thames, 3500 New Zealand

Address used since 16 Jun 2015

Address: Thames, Thames, 3500 New Zealand

Address used since 01 May 2017


Susan Ellen Allott - Director

Appointment date: 18 Oct 2004

Address: Turua, 3597 New Zealand

Address used since 02 May 2022

Address: Rd 1, Turua, 3597 New Zealand

Address used since 12 May 2021

Address: Thames, Thames, 3500 New Zealand

Address used since 01 May 2017

Address: Thames, 3500 New Zealand

Address used since 16 Jun 2015

Nearby companies