General information
Katamarino Gp Limited
Type: NZ Limited Company (Ltd)9429042067924
New Zealand Business Number
5846548
Company Number
Registered
Company Status
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 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & physical & service | 15 Jun 2020 |
Directors
| 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 |
|
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 |
|
Veronica Anna Marx
Vesenaz, 1222
Address used since 13 Nov 2015 |
Director | 13 Nov 2015 - 16 Nov 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 13 Nov 2015 - 15 Jun 2020 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trust Corporation Limited Shareholder NZBN: 9429036542000 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
13 Nov 2015 - current |
Location
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