Catriona Bay Trustee Limited was registered on 11 Oct 2010 and issued an NZBN of 9429031370882. The registered LTD company has been supervised by 5 directors: Gabrielle Louise Colley - an active director whose contract began on 04 Jul 2012,
Michael Hamish Leonard Morrison - an inactive director whose contract began on 11 Oct 2010 and was terminated on 04 Jul 2012,
Michael Warwick Busch - an inactive director whose contract began on 11 Oct 2010 and was terminated on 04 Jul 2012,
Richard John Simon Shera - an inactive director whose contract began on 11 Oct 2010 and was terminated on 04 Jul 2012,
Graham Charles Jordan - an inactive director whose contract began on 11 Oct 2010 and was terminated on 04 Jul 2012.
According to BizDb's information (last updated on 18 Apr 2024), the company filed 1 address: 36 James Mackie Road, Rd 2, Helensville, 0875 (type: registered, physical).
Up until 24 Jun 2014, Catriona Bay Trustee Limited had been using 24 James Mackie Road, Rd 2, Helensville as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Colley, Gabrielle Louise (an individual) located at Rd 2, Helensville postcode 0875.
Previous addresses
Address: 24 James Mackie Road, Rd 2, Helensville, 0875 New Zealand
Physical & registered address used from 17 Jul 2012 to 24 Jun 2014
Address: Level 15, Pwc Tower, 188 Quay Street, Auckland, 1141 New Zealand
Registered & physical address used from 19 Jun 2012 to 17 Jul 2012
Address: Level 22, 23-29 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 11 Oct 2010 to 19 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Colley, Gabrielle Louise |
Rd 2 Helensville 0875 New Zealand |
04 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cadmont Holdings Limited Shareholder NZBN: 9429038817441 Company Number: 597408 |
11 Oct 2010 - 04 Jul 2012 | |
| Entity | Cadmont Holdings Limited Shareholder NZBN: 9429038817441 Company Number: 597408 |
11 Oct 2010 - 04 Jul 2012 |
Gabrielle Louise Colley - Director
Appointment date: 04 Jul 2012
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 01 Jun 2014
Michael Hamish Leonard Morrison - Director (Inactive)
Appointment date: 11 Oct 2010
Termination date: 04 Jul 2012
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 11 Oct 2010
Michael Warwick Busch - Director (Inactive)
Appointment date: 11 Oct 2010
Termination date: 04 Jul 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Oct 2010
Richard John Simon Shera - Director (Inactive)
Appointment date: 11 Oct 2010
Termination date: 04 Jul 2012
Address: Coatesville, Auckland, 0793 New Zealand
Address used since 11 Oct 2010
Graham Charles Jordan - Director (Inactive)
Appointment date: 11 Oct 2010
Termination date: 04 Jul 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Oct 2010
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