General information
Kitty Kat Trustee Company Limited
Type: NZ Limited Company (Ltd)9429041187265
New Zealand Business Number
5130901
Company Number
Registered
Company Status
Kitty Kat Trustee Company Limited (issued an NZ business number of 9429041187265) was started on 10 Apr 2014. 2 addresses are in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: physical, registered). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Doglaw Trustees Limited (an entity) located at Onehunga, Auckland. Our data was updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Physical & registered & service | 10 Apr 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 12 Apr 2018
Onehunga, Auckland, 1061
Address used since 10 Apr 2014 |
Director | 10 Apr 2014 - current |
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 12 Apr 2018
Onehunga, Auckland, 1061
Address used since 10 Apr 2014 |
Director | 10 Apr 2014 - current |
|
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 20 Nov 2019 |
Director | 20 Nov 2019 - current |
|
Bronwyn Ann Hantz
Mount Eden, Auckland, 1024
Address used since 04 Mar 2021
Mount Roskill, Auckland, 1041
Address used since 28 Nov 2019 |
Director | 28 Nov 2019 - current |
|
Timothy John Goulding
Rd 1, Amberley, 7481
Address used since 12 Apr 2018
Onehunga, Auckland, 1061
Address used since 10 Apr 2014 |
Director | 10 Apr 2014 - 04 Mar 2021 |
|
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 12 Apr 2018
Onehunga, Auckland, 1061
Address used since 10 Apr 2014 |
Director | 10 Apr 2014 - 04 Dec 2019 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Doglaw Trustees Limited Shareholder NZBN: 9429032137835 Entity (NZ Limited Company) |
Onehunga Auckland |
10 Apr 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Doglaw Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2283106 |
| Country of origin | NZ |
| Address |
33 Selwyn Street Onehunga Auckland |
Location
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Hoddle Trustee Company Limited 33 Selwyn Street |
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Spring And Autumn Trustees Limited 33 Selwyn Street |
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Carian Trustee Company Limited 33 Selwyn Street |
|
M & M Waters Trustee Company Limited 33 Selwyn Street |
|
Dkl Trustees No1 Limited 33 Selwyn Street |
|
Philorth Trustees Limited 33 Selwyn Street |