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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Allott, Raymond Evan |
Turua 3597 New Zealand |
18 Oct 2004 - |
Individual | Allott, Susan Ellen |
Rd 1 Ngatea 3597 New Zealand |
18 Oct 2004 - |
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
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