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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cath, Gerben Willem |
Takapuna Auckland 0622 New Zealand |
16 Jan 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cath, Nerida |
Takapuna Auckland 0622 New Zealand |
16 Jan 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Travis, Scott Dean |
Manly Whangaparaoa 0930 New Zealand |
30 Oct 2012 - 16 Jan 2023 |
Individual | Dean, Joseph Richard Tristan |
Tindalls Beach Whangaparaoa 0930 New Zealand |
20 Dec 2004 - 16 Jan 2023 |
Individual | Bellingham, Matthew Graeme |
Rd3 Albany 0793 New Zealand |
20 Dec 2004 - 30 Oct 2012 |
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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