The Catalina Company (nz) Limited

The Catalina Company (Nz) Limited, a registered company, was incorporated on 29 Nov 1993. 9429038755750 is the NZ business number it was issued. This company has been run by 4 directors: Brett Ashley Emeny - an active director whose contract started on 19 Apr 1994,
Christopher Snelson - an active director whose contract started on 19 Apr 1994,
Dee Bond - an active director whose contract started on 18 Jan 2012,
Ross Lithgow Ewing - an inactive director whose contract started on 19 Apr 1994 and was terminated on 18 Jan 2012.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 86 Ninth Avenue, Tauranga, Tauranga, 3110 (types include: registered, physical).
The Catalina Company (Nz) Limited had been using 116 Great South Road, Papakura as their physical address up to 26 Jul 2021.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 333 shares (33.3 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 333 shares (33.3 per cent). Finally we have the third share allotment (334 shares 33.4 per cent) made up of 1 entity.

Previous addresses

Address: 116 Great South Road, Papakura, 2110 New Zealand

Physical & registered address used from 20 Dec 2019 to 26 Jul 2021

Address: 16 Elliott Street, Auckland, 2110 New Zealand

Physical address used from 28 Jun 2019 to 20 Dec 2019

Address: 16 Elliott Street, Papakura, 2110 New Zealand

Registered address used from 28 Jun 2019 to 20 Dec 2019

Address: 16 Elliott Street, Papakura New Zealand

Registered address used from 16 Aug 2006 to 28 Jun 2019

Address: 16 Elliott Street, Auckland New Zealand

Physical address used from 16 Aug 2006 to 28 Jun 2019

Address: Ef Doherty Solicitor, 1st Floor, 29 Great South Road, Newmarket

Registered address used from 24 Jul 1998 to 16 Aug 2006

Address: Ef Doherty Solicitor, 1st Floor, 29 Great South Road, Newmarket

Physical address used from 24 Jul 1998 to 24 Jul 1998

Address: At The Registered Office

Physical address used from 24 Jul 1998 to 16 Aug 2006

Address: 1 Tigermoth Way, Ardmore Aerodrome, Ardmore Rd, Papakura

Registered address used from 30 Sep 1995 to 24 Jul 1998

Address: 8 Rushgreen Avenue, Papakura

Registered address used from 21 Aug 1994 to 30 Sep 1995

Previous Shareholders

Brett Ashley Emeny - Director

Appointment date: 19 Apr 1994

Christopher Snelson - Director

Appointment date: 19 Apr 1994

Dee Bond - Director

Appointment date: 18 Jan 2012

Ross Lithgow Ewing - Director (Inactive)

Appointment date: 19 Apr 1994

Termination date: 18 Jan 2012