Katamarino Gp Limited was started on 13 Nov 2015 and issued an NZ business number of 9429042067924. The registered LTD company has been run by 10 directors: Geoffrey Peter Cone - an active director whose contract started on 13 Nov 2015,
Claire Judith Cooke - an active director whose contract started on 22 Mar 2022,
Claudia Shan - an inactive director whose contract started on 22 Mar 2022 and was terminated on 19 Feb 2024,
Karen Anne Marshall - an inactive director whose contract started on 13 Nov 2015 and was terminated on 01 Apr 2022,
James Peabody Parker - an inactive director whose contract started on 13 Nov 2015 and was terminated on 03 Dec 2021.
As stated in our database (last updated on 27 Apr 2024), this company filed 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, physical).
Up to 15 Jun 2020, Katamarino Gp Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
New Zealand Trust Corporation Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous address
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 13 Nov 2015 to 15 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 19 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Trust Corporation Limited Shareholder NZBN: 9429036542000 |
Auckland Central Auckland 1010 New Zealand |
13 Nov 2015 - |
Geoffrey Peter Cone - Director
Appointment date: 13 Nov 2015
Address: Br Balneario Santa Monica, Loc. La Barra, Maldonado, Uruguay
Address used since 13 Nov 2015
Claire Judith Cooke - Director
Appointment date: 22 Mar 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 22 Mar 2022
Claudia Shan - Director (Inactive)
Appointment date: 22 Mar 2022
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Mar 2022
Karen Anne Marshall - Director (Inactive)
Appointment date: 13 Nov 2015
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 13 Nov 2015
James Peabody Parker - Director (Inactive)
Appointment date: 13 Nov 2015
Termination date: 03 Dec 2021
Address: Bursinel, Vaud, 1195 Switzerland
Address used since 13 Nov 2015
Philippe Antoine Lenz - Director (Inactive)
Appointment date: 13 Nov 2015
Termination date: 03 Dec 2021
Address: Soral, 1286 Switzerland
Address used since 13 Nov 2015
Erika Valery Emilie Waterhouse-giller - Director (Inactive)
Appointment date: 22 Feb 2017
Termination date: 26 Apr 2017
Address: Vessy, 1234 Switzerland
Address used since 22 Feb 2017
Veronica Anna Marx - Director (Inactive)
Appointment date: 13 Nov 2015
Termination date: 16 Nov 2015
Address: Vesenaz, 1222 Switzerland
Address used since 13 Nov 2015
Rosalind Sara Stanislas - Director (Inactive)
Appointment date: 13 Nov 2015
Termination date: 16 Nov 2015
Address: Gland, 1196 Switzerland
Address used since 13 Nov 2015
Benjamin Thomas Lumsdon - Director (Inactive)
Appointment date: 13 Nov 2015
Termination date: 16 Nov 2015
Address: Nyon, 1260 Switzerland
Address used since 13 Nov 2015
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