General information
Catalina Bay (gp) Limited
Type: NZ Limited Company (Ltd)9429042297109
New Zealand Business Number
5958647
Company Number
Registered
Company Status
Catalina Bay (Gp) Limited (issued an NZBN of 9429042297109) was incorporated on 13 Apr 2016. 2 addresses are currently in use by the company: Level 2, Free Ambulance Building, 5 Cable Street, Wellington, 6011 (type: physical, registered). Catalina Bay (Gp) Limited used more names, namely: The Landing (Gp) Limited from 13 Apr 2016 to 13 Jun 2017. 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:
Willis Bond and Company Limited (an entity) located at Free Ambulance Building, 5 Cable Street, Wellington postcode 6011. Businesscheck's data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Free Ambulance Building, 5 Cable Street, Wellington, 6011 | Physical & registered & service | 13 Apr 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Andrew Silver
Hobsonville, Auckland, 0616
Address used since 03 Jul 2018
Hobsonville Point, Auckland, 0618
Address used since 13 Apr 2016 |
Director | 13 Apr 2016 - current |
|
Mark Daniel Mcguinness
Te Aro, Wellington, 6011
Address used since 13 Apr 2016 |
Director | 13 Apr 2016 - current |
|
David Ian Mcguinness
Mount Victoria, Wellington, 6011
Address used since 20 Jul 2016 |
Director | 13 Apr 2016 - current |
|
Roger Graham Twose
Campbells Bay, Auckland, 0630
Address used since 27 Apr 2016 |
Director | 27 Apr 2016 - 23 Nov 2018 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis Bond And Company Limited Shareholder NZBN: 9429033259987 Entity (NZ Limited Company) |
Free Ambulance Building 5 Cable Street, Wellington 6011 |
13 Apr 2016 - current |
Ultimate Holding Company
| Name | Mcg Business Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1959062 |
| Country of origin | NZ |
Location
Companies nearby
 |
Willis Bond And Company Investments Limited 5 Cable Street |
|
Willis Bond Capital Partners Investments Limited Level 2, Free Ambulance Building |
|
Willis Bond Ci Limited Level 2, Free Ambulance Building |
|
Willis Bond General Partner Limited Level 2, Free Ambulance Building |
|
Willis Bond And Company Management Limited Level 2, Free Ambulance Building |
|
Willis Bond Capital Partners Limited Level 2, Free Ambulance Building |