General information

Katana Trustees Limited

Type: NZ Limited Company (Ltd)
9429030325517
New Zealand Business Number
4333518
Company Number
Registered
Company Status

Katana Trustees Limited (issued an NZ business number of 9429030325517) was launched on 11 Mar 2013. 2 addresses are in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: physical, registered). Katana Trustees Limited used more names, namely: Bungalow Trustees Limited from 01 Mar 2013 to 19 Mar 2013. 100 shares are allotted to 5 shareholders who belong to 1 shareholder group. The first group includes 5 entities and holds 100 shares (100 per cent of shares), namely:
Wratten, Tara (a director) located at Onehunga, Auckland postcode 1061,
Oliver, Peter Andrew (a director) located at Onehunga, Auckland postcode 1061,
Goulding, Timothy John (an individual) located at Onehunga, Auckland postcode 1061. Our information was last updated on 25 Apr 2024.

Current address Type Used since
33 Selwyn Street, Onehunga, Auckland, 1061 Physical & registered & service 11 Mar 2013
Directors
Name and Address Role Period
Brendan Timothy Wood
Rd 2, Pukekohe, 2677
Address used since 30 Aug 2016
Rd 2, Onewhero, 2697
Address used since 03 Aug 2018
Director 11 Mar 2013 - current
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 30 Aug 2016
Director 11 Mar 2013 - current
Tara Wratten
Onehunga, Auckland, 1061
Address used since 30 Aug 2016
Director 04 Aug 2015 - 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 05 Mar 2021
Mount Roskill, Auckland, 1041
Address used since 29 Nov 2019
Director 29 Nov 2019 - current
Timothy John Goulding
Rd 7, Rangiora, 7477
Address used since 30 Aug 2016
Onehunga, Auckland, 1061
Address used since 24 Aug 2017
Rd 1, Amberley, 7481
Address used since 03 Aug 2018
Director 11 Mar 2013 - 05 Mar 2021
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 30 Aug 2016
Director 11 Mar 2013 - 01 Aug 2019
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Wratten, Tara
Director
Onehunga
Auckland
1061
21 Sep 2015 - current
Oliver, Peter Andrew
Director
Onehunga
Auckland
1061
06 Jun 2013 - current
Goulding, Timothy John
Individual
Onehunga
Auckland
1061
06 Jun 2013 - current
Timothy John Goulding
Director
Onehunga
Auckland
1061
06 Jun 2013 - current
Wood, Brendan Timothy
Director
Onehunga
Auckland
1061
06 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Newlove, Guy Patrick
Individual
Onehunga
Auckland
1061
06 Jun 2013 - 04 Dec 2019
Dog Trustee Company Limited
Shareholder NZBN: 9429030755475
Company Number: 3748219
Entity
11 Mar 2013 - 06 Jun 2013
Dog Trustee Company Limited
Shareholder NZBN: 9429030755475
Company Number: 3748219
Entity
11 Mar 2013 - 06 Jun 2013
Location
Companies nearby