Shortcuts

Catharina Trustees Limited

Type: NZ Limited Company (Ltd)
9429030537576
NZBN
3976019
Company Number
Registered
Company Status
Current address
2 Kirkwood Street
Cambridge
Cambridge 3450
New Zealand
Physical address used since 22 Apr 2021
16 Lake Street
Cambridge
Cambridge 3434
New Zealand
Registered & service address used since 02 May 2023

Catharina Trustees Limited was started on 28 Aug 2012 and issued an NZ business number of 9429030537576. This registered LTD company has been managed by 2 directors: Carl William Ebbers - an active director whose contract started on 28 Aug 2012,
Laura Michelle Britton - an inactive director whose contract started on 28 Feb 2020 and was terminated on 18 May 2023.
As stated in our database (updated on 28 Apr 2024), this company registered 2 addresses: 16 Lake Street, Cambridge, Cambridge, 3434 (registered address),
16 Lake Street, Cambridge, Cambridge, 3434 (service address),
2 Kirkwood Street, Cambridge, Cambridge, 3450 (physical address).
Until 02 May 2023, Catharina Trustees Limited had been using 2 Kirkwood Street, Cambridge, Cambridge as their registered address.
BizDb found former names used by this company: from 24 Aug 2012 to 28 Aug 2012 they were called Catherina Trustees Limited.
A total of 120 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 120 shares are held by 2 entities, namely:
Grayson Law Trustees Limited (an entity) located at Hamilton East, Hamilton postcode 3216,
Ebbers, Carl William (a director) located at Rd 4, Pukekohe postcode 2679.

Addresses

Previous addresses

Address #1: 2 Kirkwood Street, Cambridge, Cambridge, 3450 New Zealand

Registered & service address used from 22 Apr 2021 to 02 May 2023

Address #2: 2 Kirkwood Street, Cambridge, Cambridge, 3434 New Zealand

Physical & registered address used from 11 May 2020 to 22 Apr 2021

Address #3: 18 Lake Street, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 12 Apr 2016 to 11 May 2020

Address #4: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 05 Jun 2015 to 12 Apr 2016

Address #5: 3 London Street, Hamilton Central, Hamilton, 3200 New Zealand

Registered & physical address used from 20 Mar 2013 to 05 Jun 2015

Address #6: 23 Earlswood Avenue, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 28 Aug 2012 to 20 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 22 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Grayson Law Trustees Limited
Shareholder NZBN: 9429032570410
Hamilton East
Hamilton
3216
New Zealand
Director Ebbers, Carl William Rd 4
Pukekohe
2679
New Zealand
Directors

Carl William Ebbers - Director

Appointment date: 28 Aug 2012

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 27 May 2015


Laura Michelle Britton - Director (Inactive)

Appointment date: 28 Feb 2020

Termination date: 18 May 2023

Address: Rd 1, Pukekawa, 2696 New Zealand

Address used since 28 Feb 2020