Katamarino Gp Limited (NZBN 9429042067924) was incorporated on 13 Nov 2015. 2 addresses are in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their physical address, up to 15 Jun 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
New Zealand Trust Corporation Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's database was updated on 27 Apr 2024.
Current address | Type | Used since |
---|---|---|
Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & physical & service | 15 Jun 2020 |
Name and Address | Role | Period |
---|---|---|
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc. La Barra, Maldonado,
Address used since 13 Nov 2015 |
Director | 13 Nov 2015 - current |
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 22 Mar 2022 |
Director | 22 Mar 2022 - current |
Claudia Shan
Remuera, Auckland, 1050
Address used since 22 Mar 2022 |
Director | 22 Mar 2022 - 19 Feb 2024 |
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 13 Nov 2015 |
Director | 13 Nov 2015 - 01 Apr 2022 |
James Peabody Parker
Bursinel, Vaud, 1195
Address used since 13 Nov 2015 |
Director | 13 Nov 2015 - 03 Dec 2021 |
Philippe Antoine Lenz
Soral, 1286
Address used since 13 Nov 2015 |
Director | 13 Nov 2015 - 03 Dec 2021 |
Erika Valery Emilie Waterhouse-giller
Vessy, 1234
Address used since 22 Feb 2017 |
Director | 22 Feb 2017 - 26 Apr 2017 |
Veronica Anna Marx
Vesenaz, 1222
Address used since 13 Nov 2015 |
Director | 13 Nov 2015 - 16 Nov 2015 |
Rosalind Sara Stanislas
Gland, 1196
Address used since 13 Nov 2015 |
Director | 13 Nov 2015 - 16 Nov 2015 |
Benjamin Thomas Lumsdon
Nyon, 1260
Address used since 13 Nov 2015 |
Director | 13 Nov 2015 - 16 Nov 2015 |
Previous address | Type | Period |
---|---|---|
Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 13 Nov 2015 - 15 Jun 2020 |
Shareholder Name | Address | Period |
---|---|---|
New Zealand Trust Corporation Limited Shareholder NZBN: 9429036542000 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
13 Nov 2015 - current |
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