Katz Family Trustee Limited, a registered company, was incorporated on 20 Nov 2008. 9429032476125 is the NZ business identifier it was issued. The company has been supervised by 8 directors: Shane Francis Hussey - an active director whose contract began on 20 Nov 2008,
Tammy Clarke Mcleod - an active director whose contract began on 04 Apr 2018,
Paul Ewen Callaghan - an inactive director whose contract began on 20 Nov 2008 and was terminated on 05 Feb 2020,
Geoffrey John Garland Baxter - an inactive director whose contract began on 15 Jul 2015 and was terminated on 05 Feb 2020,
Nirang Bhanubhai Shah - an inactive director whose contract began on 15 Jul 2015 and was terminated on 19 Nov 2019.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: Level 3, 175 Queen Street, Auckland, 1010 (type: physical, registered).
Katz Family Trustee Limited had been using C/-Callaghan & Co, Level 9, 2 Kitchener Street, Auckland as their registered address until 24 Jul 2012.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address: C/-callaghan & Co, Level 9, 2 Kitchener Street, Auckland New Zealand
Registered & physical address used from 20 Nov 2008 to 24 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Mcleod, Tammy Clarke |
Rothesay Bay Auckland 0630 New Zealand |
12 Feb 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Hussey, Shane Francis |
Mt Eden Auckland |
20 Nov 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Callaghan, Paul Ewen |
St Heliers Auckland |
20 Nov 2008 - 12 Feb 2020 |
Shane Francis Hussey - Director
Appointment date: 20 Nov 2008
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 15 Jul 2015
Tammy Clarke Mcleod - Director
Appointment date: 04 Apr 2018
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 04 Apr 2018
Paul Ewen Callaghan - Director (Inactive)
Appointment date: 20 Nov 2008
Termination date: 05 Feb 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Nov 2008
Geoffrey John Garland Baxter - Director (Inactive)
Appointment date: 15 Jul 2015
Termination date: 05 Feb 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Jul 2015
Nirang Bhanubhai Shah - Director (Inactive)
Appointment date: 15 Jul 2015
Termination date: 19 Nov 2019
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 Jul 2016
Neil David Cartwright - Director (Inactive)
Appointment date: 09 Jun 2009
Termination date: 14 Jul 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Jun 2009
Jacqueline Anne Ironside - Director (Inactive)
Appointment date: 24 Jun 2011
Termination date: 16 Oct 2012
Address: Hatfields Beach, Orewa, 0931 New Zealand
Address used since 24 Jun 2011
Mark Stephen Van Straaten - Director (Inactive)
Appointment date: 09 Jun 2009
Termination date: 05 Oct 2009
Address: Narrow Neck, Devonport, Auckland,
Address used since 09 Jun 2009
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