Catalino Limited was started on 14 Jul 1997 and issued a number of 9429038049491. This registered LTD company has been run by 3 directors: Rolf Hilke - an active director whose contract began on 14 Jul 1997,
Dale Allan Charles Mayhew - an active director whose contract began on 14 Jul 1997,
Alfonso Gaerlan - an active director whose contract began on 14 Jul 1997.
As stated in our database (updated on 05 Jun 2025), this company uses 1 address: 300 Richmond Road, Grey Lynn, Auckland, 1021 (type: registered, physical).
Up to 09 Apr 2015, Catalino Limited had been using C/- Carley and Co, 92 Eastdale Road, Avondale, Auckland as their physical address.
A total of 2 shares are allotted to 1 group (2 shareholders in total). In the first group, 2 shares are held by 2 entities, namely:
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011,
Higham, Melissa May (an individual) located at Meadowbank, Auckland postcode 1072.
Previous addresses
Address: C/- Carley And Co, 92 Eastdale Road, Avondale, Auckland New Zealand
Physical & registered address used from 17 Nov 1998 to 09 Apr 2015
Address: C/- Chamberlains, Solicitors, Level 9, Arthur Andersen Tower, 209 Queen Str, Auckland
Physical & registered address used from 17 Nov 1998 to 17 Nov 1998
Address: C/- Chamberlains, Solicitors, Level 9, Arthur Andersen Tower, 209 Queen St, Auckland
Registered address used from 27 Mar 1998 to 17 Nov 1998
Address: C/- Chamberlains, Solicitors, Level 9, Arthur Andersen Tower, 209 Queen St, Auckland
Physical address used from 23 Jul 1997 to 17 Nov 1998
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 10 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Individual | Clark, Melissa |
Ponsonby Auckland 1011 New Zealand |
16 Dec 2015 - |
| Individual | Higham, Melissa May |
Meadowbank Auckland 1072 New Zealand |
13 Oct 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Porter, Nicholas James |
Devonport Auckland |
30 Mar 2004 - 30 Mar 2004 |
| Individual | Chamberlain, Peter James Hugh |
Remuera Auckland |
14 Jul 1997 - 16 Dec 2015 |
Rolf Hilke - Director
Appointment date: 14 Jul 1997
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 31 Mar 2003
Dale Allan Charles Mayhew - Director
Appointment date: 14 Jul 1997
Address: Rd 1, Turangi, 3381 New Zealand
Address used since 01 Mar 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Jul 1997
Alfonso Gaerlan - Director
Appointment date: 14 Jul 1997
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 14 Mar 2017
Infinet New Zealand Limited
300 Richmond Road
I G Bland Trustee Limited
300 Richmond Road
Kumgang Martial Arts Limited
300 Richmond Road
Skye Veterinary Services Limited
300 Richmond Road
Vito Solutions Limited
300 Richmond Road
Smart Park Limited
300 Richmond Road