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Catalino Limited

Type: NZ Limited Company (Ltd)
9429038049491
NZBN
865243
Company Number
Registered
Company Status
Current address
300 Richmond Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 09 Apr 2015

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 30 Apr 2024), 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:
Higham, Melissa May (an individual) located at Meadowbank, Auckland postcode 1072,
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Individual Higham, Melissa May Meadowbank
Auckland
1072
New Zealand
Individual Clark, Melissa Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Porter, Nicholas James Devonport
Auckland
Individual Chamberlain, Peter James Hugh Remuera
Auckland
Directors

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

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