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Cath Trustee Limited

Type: NZ Limited Company (Ltd)
9429035020950
NZBN
1588958
Company Number
Registered
Company Status
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 28 Apr 2021

Cath Trustee Limited, a registered company, was started on 20 Dec 2004. 9429035020950 is the NZ business identifier it was issued. This company has been run by 7 directors: Nerida Cath - an active director whose contract started on 12 Dec 2022,
Gerben Willem Cath - an active director whose contract started on 12 Dec 2022,
Joseph Richard Tristan Dean - an inactive director whose contract started on 20 Dec 2004 and was terminated on 12 Dec 2022,
Scott Dean Travis - an inactive director whose contract started on 10 Oct 2008 and was terminated on 12 Dec 2022,
Philip John Watkins Barlow - an inactive director whose contract started on 05 Aug 2012 and was terminated on 12 Dec 2022.
Last updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (types include: registered, physical).
Cath Trustee Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address up to 28 Apr 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 07 Sep 2016 to 28 Apr 2021

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 11 Sep 2012 to 07 Sep 2016

Address: C/-hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand

Physical & registered address used from 28 Apr 2008 to 11 Sep 2012

Address: C/o Hayes Knight, 1/100 Bush Road, Albany, Auckland

Registered & physical address used from 20 Dec 2004 to 28 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 11 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cath, Gerben Willem Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cath, Nerida Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Travis, Scott Dean Manly
Whangaparaoa
0930
New Zealand
Individual Dean, Joseph Richard Tristan Tindalls Beach
Whangaparaoa
0930
New Zealand
Individual Bellingham, Matthew Graeme Rd3
Albany 0793

New Zealand
Directors

Nerida Cath - Director

Appointment date: 12 Dec 2022

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 12 Dec 2022


Gerben Willem Cath - Director

Appointment date: 12 Dec 2022

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 12 Dec 2022


Joseph Richard Tristan Dean - Director (Inactive)

Appointment date: 20 Dec 2004

Termination date: 12 Dec 2022

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 22 Aug 2017

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 03 Jun 2014


Scott Dean Travis - Director (Inactive)

Appointment date: 10 Oct 2008

Termination date: 12 Dec 2022

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 02 Aug 2010


Philip John Watkins Barlow - Director (Inactive)

Appointment date: 05 Aug 2012

Termination date: 12 Dec 2022

Address: Northcote, Auckland, 0627 New Zealand

Address used since 05 Aug 2012


Brendon Paul Cutler - Director (Inactive)

Appointment date: 31 Jul 2013

Termination date: 26 May 2020

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 31 Jul 2013


Matthew Graeme Bellingham - Director (Inactive)

Appointment date: 20 Dec 2004

Termination date: 05 Aug 2012

Address: Rd3, Albany 0793,

Address used since 24 May 2010

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