General information
Catolina Trustee Limited
Type: NZ Limited Company (Ltd)9429035125969
New Zealand Business Number
1567555
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
089277949
GST Number
Catolina Trustee Limited (issued an NZ business identifier of 9429035125969) was launched on 18 Oct 2004. 8 addresess are currently in use by the company: 12 Opua Road, Rd1, Ngatea, 3597 (type: postal, office). 115 Horahia Road, Rd 1, Turua had been their registered address, until 12 Jan 2022. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100 per cent of shares), namely:
Allott, Raymond Evan (an individual) located at Turua postcode 3597,
Allott, Susan Ellen (an individual) located at Rd 1, Ngatea postcode 3597. Businesscheck's information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Merrimana Drive, Thames, Thames, 3500 | Delivery & office | 06 May 2019 |
| 29 Merrimana Drive, Thames, Thames, 3500 | Postal | 08 May 2020 |
| 12 Opua Road, Turua, 3597 | Registered & physical & service | 12 Jan 2022 |
| 12 Opua Road, Rd1, Ngatea, 3597 | Postal | 16 Jun 2023 |
Contact info
64 22 6748200
Phone (Phone)
rayallott@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
rayallott@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raymond Evan Allott
Turua, 3597
Address used since 02 May 2022
Rd 1, Turua, 3597
Address used since 12 May 2021
Thames, 3500
Address used since 16 Jun 2015
Thames, Thames, 3500
Address used since 01 May 2017 |
Director | 18 Oct 2004 - current |
|
Susan Ellen Allott
Turua, 3597
Address used since 02 May 2022
Rd 1, Turua, 3597
Address used since 12 May 2021
Thames, Thames, 3500
Address used since 01 May 2017
Thames, 3500
Address used since 16 Jun 2015 |
Director | 18 Oct 2004 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 12 Opua Road, Rd1, Ngatea, 3597 | Postal | 16 Jun 2023 |
| 12 Opua Road, Turua, 3597 | Office & delivery | 16 Jun 2023 |
Principal place of activity
| 16 Bean Place , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 115 Horahia Road, Rd 1, Turua, 3597 | Registered | 31 May 2021 - 12 Jan 2022 |
| 115 Horahia Road, Rd 1, Turua, 3597 | Physical | 20 May 2021 - 12 Jan 2022 |
| 29 Merrimana Drive, Thames, Thames, 3500 | Registered | 16 Feb 2017 - 31 May 2021 |
| 29 Merrimana Drive, Thames, Thames, 3500 | Physical | 16 Feb 2017 - 20 May 2021 |
| 29 Merrimana Dr, Thames, 3500 | Physical | 16 Jun 2015 - 16 Feb 2017 |
| 29 Merrimana Drive, Thames, 3500 | Registered | 16 Jun 2015 - 16 Feb 2017 |
| 115 Horahia Road, Rd 1, Ngatea, 3597 | Physical & registered | 18 Jun 2014 - 16 Jun 2015 |
| 22 Searle Street, Stonefields, Auckland, 1072 | Registered & physical | 16 May 2012 - 18 Jun 2014 |
| 16 Bean Place, Mt Wellington, Auckland | Registered & physical | 09 Sep 2009 - 16 May 2012 |
| Suite 517, 100 Greys Ave, Auckland Central | Registered & physical | 24 Apr 2009 - 09 Sep 2009 |
| 1c 705 Remuera Road, Remuera | Registered | 19 Dec 2005 - 24 Apr 2009 |
| 1c 705 Remuera Road, Remuera, Auckland | Physical | 19 Dec 2005 - 24 Apr 2009 |
| 67c Rukutai Street, Auckland 1005 | Physical & registered | 18 Oct 2004 - 19 Dec 2005 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
16 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Allott, Raymond Evan Individual |
Turua 3597 |
18 Oct 2004 - current |
|
Allott, Susan Ellen Individual |
Rd 1 Ngatea 3597 |
18 Oct 2004 - current |
Location
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|
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|
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|
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|
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