Katana Trustees Limited was registered on 11 Mar 2013 and issued a number of 9429030325517. The registered LTD company has been supervised by 7 directors: Brendan Timothy Wood - an active director whose contract started on 11 Mar 2013,
Peter Andrew Oliver - an active director whose contract started on 11 Mar 2013,
Tara Wratten - an active director whose contract started on 04 Aug 2015,
David Kevin Gray - an active director whose contract started on 20 Nov 2019,
Bronwyn Ann Hantz - an active director whose contract started on 29 Nov 2019.
As stated in BizDb's database (last updated on 25 Apr 2024), this company uses 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (types include: physical, registered).
BizDb found old names used by this company: from 01 Mar 2013 to 19 Mar 2013 they were named Bungalow Trustees Limited.
A total of 100 shares are allotted to 1 group (5 shareholders in total). When considering the first group, 100 shares are held by 5 entities, namely:
Wratten, Tara (a director) located at Onehunga, Auckland postcode 1061,
Oliver, Peter Andrew (a director) located at Onehunga, Auckland postcode 1061,
Goulding, Timothy John (an individual) located at Onehunga, Auckland postcode 1061.
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Wratten, Tara |
Onehunga Auckland 1061 New Zealand |
21 Sep 2015 - |
| Director | Oliver, Peter Andrew |
Onehunga Auckland 1061 New Zealand |
06 Jun 2013 - |
| Individual | Goulding, Timothy John |
Onehunga Auckland 1061 New Zealand |
06 Jun 2013 - |
| Director | Timothy John Goulding |
Onehunga Auckland 1061 New Zealand |
06 Jun 2013 - |
| Director | Wood, Brendan Timothy |
Onehunga Auckland 1061 New Zealand |
06 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Newlove, Guy Patrick |
Onehunga Auckland 1061 New Zealand |
06 Jun 2013 - 04 Dec 2019 |
| Entity | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Company Number: 3748219 |
11 Mar 2013 - 06 Jun 2013 | |
| Entity | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Company Number: 3748219 |
11 Mar 2013 - 06 Jun 2013 |
Brendan Timothy Wood - Director
Appointment date: 11 Mar 2013
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 30 Aug 2016
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 03 Aug 2018
Peter Andrew Oliver - Director
Appointment date: 11 Mar 2013
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 30 Aug 2016
Tara Wratten - Director
Appointment date: 04 Aug 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 30 Aug 2016
David Kevin Gray - Director
Appointment date: 20 Nov 2019
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 20 Nov 2019
Bronwyn Ann Hantz - Director
Appointment date: 29 Nov 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 05 Mar 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 29 Nov 2019
Timothy John Goulding - Director (Inactive)
Appointment date: 11 Mar 2013
Termination date: 05 Mar 2021
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 30 Aug 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 24 Aug 2017
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 03 Aug 2018
Guy Patrick Newlove - Director (Inactive)
Appointment date: 11 Mar 2013
Termination date: 01 Aug 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 30 Aug 2016
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