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Kitty Kat Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429041187265
NZBN
5130901
Company Number
Registered
Company Status
Current address
33 Selwyn Street
Onehunga
Auckland 1061
New Zealand
Physical & registered & service address used since 10 Apr 2014

Kitty Kat Trustee Company Limited was started on 10 Apr 2014 and issued an NZBN of 9429041187265. The registered LTD company has been managed by 6 directors: Brendan Timothy Wood - an active director whose contract began on 10 Apr 2014,
Peter Andrew Oliver - an active director whose contract began on 10 Apr 2014,
David Kevin Gray - an active director whose contract began on 20 Nov 2019,
Bronwyn Ann Hantz - an active director whose contract began on 28 Nov 2019,
Timothy John Goulding - an inactive director whose contract began on 10 Apr 2014 and was terminated on 04 Mar 2021.
According to our information (last updated on 30 Mar 2024), the company filed 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (types include: physical, registered).
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Doglaw Trustees Limited (an entity) located at Onehunga, Auckland.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 28 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Doglaw Trustees Limited
Shareholder NZBN: 9429032137835
Onehunga
Auckland

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Doglaw Trustees Limited
Name
Ltd
Type
2283106
Ultimate Holding Company Number
NZ
Country of origin
33 Selwyn Street
Onehunga
Auckland New Zealand
Address
Directors

Brendan Timothy Wood - Director

Appointment date: 10 Apr 2014

Address: Rd 2, Onewhero, 2697 New Zealand

Address used since 12 Apr 2018

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 10 Apr 2014


Peter Andrew Oliver - Director

Appointment date: 10 Apr 2014

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 12 Apr 2018

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 10 Apr 2014


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: 28 Nov 2019

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 04 Mar 2021

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 28 Nov 2019


Timothy John Goulding - Director (Inactive)

Appointment date: 10 Apr 2014

Termination date: 04 Mar 2021

Address: Rd 1, Amberley, 7481 New Zealand

Address used since 12 Apr 2018

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 10 Apr 2014


Guy Patrick Newlove - Director (Inactive)

Appointment date: 10 Apr 2014

Termination date: 04 Dec 2019

Address: Clarks Beach, Clarks Beach, 2122 New Zealand

Address used since 12 Apr 2018

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 10 Apr 2014

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