General information
Catalina Developments Limited
Type: NZ Limited Company (Ltd)9429034993101
New Zealand Business Number
1594056
Company Number
Registered
Company Status
Catalina Developments Limited (issued an NZ business identifier of 9429034993101) was started on 17 Jan 2005. 5 addresess are currently in use by the company: 11 Stanners Street, Eltham, Taranaki, 4322 (type: registered, physical). 11 Stanners Street, Eltham had been their registered address, up until 26 Apr 2016. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Thomson, Brendon Robert (an individual) located at Rd 3, New Plymouth postcode 4373. Businesscheck's database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Stanners Street, Eltham | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Jan 2005 |
| 11 Stanners Street, Eltham, Taranaki, 4322 | Physical & registered & service | 26 Apr 2016 |
| 11 Stanners Street, Eltham, Taranaki, 4322 | Registered | 19 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendon Robert Thomson
Rd 3, New Plymouth, 4373
Address used since 14 Jun 2013 |
Director | 17 Jan 2005 - current |
|
Marise May Thomson
Rd 3, New Plymouth, 4373
Address used since 14 Jun 2013 |
Director | 17 Jan 2005 - 15 Oct 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Stanners Street, Eltham | Registered & physical | 17 Jan 2005 - 26 Apr 2016 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Brendon Robert Individual |
Rd 3 New Plymouth 4373 |
17 Jan 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Marise May Individual |
Rd 3 New Plymouth 4373 |
17 Jan 2005 - 26 Oct 2018 |
Location
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