businesscheck.co.nz / a-z index / t / th / the / the
General information

The Catalina Company (nz) Limited

Type: NZ Limited Company (Ltd)
9429038755750
New Zealand Business Number
614136
Company Number
Registered
Company Status

The Catalina Company (Nz) Limited (issued a business number of 9429038755750) was started on 29 Nov 1993. 2 addresses are currently in use by the company: 86 Ninth Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). 116 Great South Road, Papakura had been their physical address, until 26 Jul 2021. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 333 shares (33.3 per cent of shares), namely:
Snelson, Christopher (an individual) located at Te Puna, Rd4, Tauranga postcode 3174. As far as the second group is concerned, a total of 1 shareholder holds 33.3 per cent of all shares (exactly 333 shares); it includes
Emeny, Brett Ashley (an individual) - located at Inglewood. The third group of shareholders, share allotment (334 shares, 33.4%) belongs to 1 entity, namely:
Bond, Dee, located at Pukekohe, Pukekohe (an individual). The Businesscheck information was updated on 23 Apr 2024.

Current address Type Used since
86 Ninth Avenue, Tauranga, Tauranga, 3110 Registered & physical & service 26 Jul 2021
Last updated:
Directors
Name and Address Role Period
Brett Ashley Emeny
Inglewood, 4388
Address used since 22 Sep 2015
Director 19 Apr 1994 - current
Christopher Snelson
Te Puna Rd4, Tauranga, 3174
Address used since 17 May 2018
Mount Eden, Auckland, 1024
Address used since 01 Mar 2011
Director 19 Apr 1994 - current
Dee Bond
Pukekohe, Pukekohe, 2120
Address used since 18 Jan 2012
Director 18 Jan 2012 - current
Ross Lithgow Ewing
Harewood, Christchurch, 8051
Address used since 21 Jun 2010
Director 19 Apr 1994 - 18 Jan 2012
Addresses
Previous address Type Period
116 Great South Road, Papakura, 2110 Physical & registered 20 Dec 2019 - 26 Jul 2021
16 Elliott Street, Auckland, 2110 Physical 28 Jun 2019 - 20 Dec 2019
16 Elliott Street, Papakura, 2110 Registered 28 Jun 2019 - 20 Dec 2019
16 Elliott Street, Papakura Registered 16 Aug 2006 - 28 Jun 2019
16 Elliott Street, Auckland Physical 16 Aug 2006 - 28 Jun 2019
Ef Doherty Solicitor, 1st Floor, 29 Great South Road, Newmarket Registered 24 Jul 1998 - 16 Aug 2006
Ef Doherty Solicitor, 1st Floor, 29 Great South Road, Newmarket Physical 24 Jul 1998 - 24 Jul 1998
At The Registered Office Physical 24 Jul 1998 - 16 Aug 2006
1 Tigermoth Way, Ardmore Aerodrome, Ardmore Rd, Papakura Registered 30 Sep 1995 - 24 Jul 1998
8 Rushgreen Avenue, Papakura Registered 21 Aug 1994 - 30 Sep 1995
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Snelson, Christopher
Individual 		Te Puna, Rd4
Tauranga
3174 		29 Nov 1993 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Emeny, Brett Ashley
Individual 		Inglewood
 29 Nov 1993 - current
Shares Allocation #3 Number of Shares: 334
Shareholder Name Address Period
Bond, Dee
Individual 		Pukekohe
Pukekohe
2120 		18 Jan 2012 - current

Historic shareholders

Shareholder Name Address Period
Ewing, Ross Lithgow
Individual 		Casebrook
Christchurch
 29 Nov 1993 - 18 Jan 2012
Location
Companies nearby
Rosie Enterprises Limited
16 Elliott Street
Moontan Properties Limited
16 Elliott Street
Insane Investments Limited
16 Elliott Street
Kid's Klub New Zealand Limited
16 Elliot Street
Dynamic Market Systems Limited
Suite 1, 16 Elliot Street
White Star Products Limited Partnership
Skipper Lay & Associates