General information
Catalina Nominees Limited
Type: NZ Limited Company (Ltd)9429042315315
New Zealand Business Number
5971577
Company Number
Registered
Company Status
Catalina Nominees Limited (issued an NZBN of 9429042315315) was started on 28 Apr 2016. 2 addresses are in use by the company: 11 Stanners Street, Eltham, Eltham, 4322 (type: physical, service). 195 High Street, Eltham, Eltham had been their registered address, until 05 Nov 2018. 50 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50 shares (100 per cent of shares), namely:
Schurr and Ireland Nominees Limited (an entity) located at Eltham, Eltham postcode 4322. The Businesscheck database was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Stanners Street, Eltham, Eltham, 4322 | Physical & service & registered | 05 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendon Robert Thomson
Rd 3, New Plymouth, 4373
Address used since 28 Apr 2016 |
Director | 28 Apr 2016 - current |
|
Scott Peter Ireland
Merrilands, New Plymouth, 4312
Address used since 24 Oct 2018 |
Director | 24 Oct 2018 - current |
|
Marise May Thomson
Rd 3, New Plymouth, 4373
Address used since 28 Apr 2016 |
Director | 28 Apr 2016 - 15 Oct 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 195 High Street, Eltham, Eltham, 4322 | Registered & physical | 28 Apr 2016 - 05 Nov 2018 |
Financial Data
Financial info
50
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Schurr And Ireland Nominees Limited Shareholder NZBN: 9429042488071 Entity (NZ Limited Company) |
Eltham Eltham 4322 |
26 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mellow, Gary Bryan Individual |
Rd 31 Opunake 4681 |
28 Apr 2016 - 26 Oct 2018 |
Location
Companies nearby
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Bushline Contracting Limited 195 High Street |
|
Gobro Trustees Limited 195 High Street |
|
Nodgin Trustees Limited 195 High Street |
|
C L Nairn Trustees Limited 195 High Street |
|
J A Roache Trustee Limited 195 High Street |
|
Kaben Trustees Limited 195 High Street |