Katz Family Trustee Limited
Type: NZ Limited Company (Ltd)Katz Family Trustee Limited (NZBN 9429032476125) was registered on 20 Nov 2008. 2 addresses are in use by the company: Level 3, 175 Queen Street, Auckland, 1010 (type: physical, registered). C/-Callaghan & Co, Level 9, 2 Kitchener Street, Auckland had been their registered address, up until 24 Jul 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Mcleod, Tammy Clarke (a director) located at Rothesay Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Hussey, Shane Francis (an individual) - located at Mt Eden, Auckland. Our data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 175 Queen Street, Auckland, 1010 | Physical & registered & service | 24 Jul 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Shane Francis Hussey
Mt Eden, Auckland, 1024
Address used since 15 Jul 2015 |
Director | 20 Nov 2008 - current |
|
Tammy Clarke Mcleod
Rothesay Bay, Auckland, 0630
Address used since 04 Apr 2018 |
Director | 04 Apr 2018 - current |
|
Paul Ewen Callaghan
St Heliers, Auckland, 1071
Address used since 20 Nov 2008 |
Director | 20 Nov 2008 - 05 Feb 2020 |
|
Geoffrey John Garland Baxter
Parnell, Auckland, 1052
Address used since 15 Jul 2015 |
Director | 15 Jul 2015 - 05 Feb 2020 |
|
Nirang Bhanubhai Shah
Flat Bush, Auckland, 2016
Address used since 01 Jul 2016 |
Director | 15 Jul 2015 - 19 Nov 2019 |
|
Neil David Cartwright
Remuera, Auckland, 1050
Address used since 09 Jun 2009 |
Director | 09 Jun 2009 - 14 Jul 2015 |
|
Jacqueline Anne Ironside
Hatfields Beach, Orewa, 0931
Address used since 24 Jun 2011 |
Director | 24 Jun 2011 - 16 Oct 2012 |
|
Mark Stephen Van Straaten
Narrow Neck, Devonport, Auckland,
Address used since 09 Jun 2009 |
Director | 09 Jun 2009 - 05 Oct 2009 |
| Previous address | Type | Period |
|---|---|---|
| C/-callaghan & Co, Level 9, 2 Kitchener Street, Auckland | Registered & physical | 20 Nov 2008 - 24 Jul 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleod, Tammy Clarke Director |
Rothesay Bay Auckland 0630 |
12 Feb 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hussey, Shane Francis Individual |
Mt Eden Auckland |
20 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Callaghan, Paul Ewen Individual |
St Heliers Auckland |
20 Nov 2008 - 12 Feb 2020 |
 |
Outlet Shopping Centre Management Pty Limited 175 Queen Street |
|
Skymall Marketing Limited L9, 175 Queen Street |
|
Dml International Financial Company Limited Flat 5c, 175 Queen Street |
|
Arb Consulting Limited Level 3 |
|
Dp International Finance Limited 4/175 Queen Street |
|
Durham West Properties Limited Level 3 |