General information
Catriona Bay Trustee Limited
Type: NZ Limited Company (Ltd)9429031370882
New Zealand Business Number
3138606
Company Number
Registered
Company Status
Catriona Bay Trustee Limited (NZBN 9429031370882) was incorporated on 11 Oct 2010. 2 addresses are in use by the company: 36 James Mackie Road, Rd 2, Helensville, 0875 (type: registered, physical). 24 James Mackie Road, Rd 2, Helensville had been their physical address, until 24 Jun 2014. 100 shares are issued 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:
Colley, Gabrielle Louise (an individual) located at Rd 2, Helensville postcode 0875. The Businesscheck database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 James Mackie Road, Rd 2, Helensville, 0875 | Registered & physical & service | 24 Jun 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gabrielle Louise Colley
Rd 2, Helensville, 0875
Address used since 01 Jun 2014 |
Director | 04 Jul 2012 - current |
|
Michael Hamish Leonard Morrison
Kohimarama, Auckland, 1071
Address used since 11 Oct 2010 |
Director | 11 Oct 2010 - 04 Jul 2012 |
|
Michael Warwick Busch
Epsom, Auckland, 1023
Address used since 11 Oct 2010 |
Director | 11 Oct 2010 - 04 Jul 2012 |
|
Richard John Simon Shera
Coatesville, Auckland, 0793
Address used since 11 Oct 2010 |
Director | 11 Oct 2010 - 04 Jul 2012 |
|
Graham Charles Jordan
Remuera, Auckland, 1050
Address used since 11 Oct 2010 |
Director | 11 Oct 2010 - 04 Jul 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 James Mackie Road, Rd 2, Helensville, 0875 | Physical & registered | 17 Jul 2012 - 24 Jun 2014 |
| Level 15, Pwc Tower, 188 Quay Street, Auckland, 1141 | Registered & physical | 19 Jun 2012 - 17 Jul 2012 |
| Level 22, 23-29 Albert Street, Auckland, 1010 | Physical & registered | 11 Oct 2010 - 19 Jun 2012 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Colley, Gabrielle Louise Individual |
Rd 2 Helensville 0875 |
04 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cadmont Holdings Limited Shareholder NZBN: 9429038817441 Company Number: 597408 Entity |
11 Oct 2010 - 04 Jul 2012 | |
|
Cadmont Holdings Limited Shareholder NZBN: 9429038817441 Company Number: 597408 Entity |
11 Oct 2010 - 04 Jul 2012 |
Location
Companies nearby
 |
Puriri Hill Limited 24 James Mackie Road |
|
Ace Installs Limited 112 James Mackie Road |
|
J T Lang Limited 139 James Mackie Road |
|
Glover Plews Trustee Limited 44 Twin Springs Drive |
|
Church Of Fulfilment Trust 1822 State Highway 16 |
|
Falco Hangars Limited 135b Hutchinson Road |