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.
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: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Individual | Higham, Melissa May |
Meadowbank Auckland 1072 New Zealand |
13 Oct 2020 - |
Individual | Clark, Melissa |
Ponsonby Auckland 1011 New Zealand |
16 Dec 2015 - |
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
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