Catalina Bay (Gp) Limited, a registered company, was started on 13 Apr 2016. 9429042297109 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Wayne Andrew Silver - an active director whose contract started on 13 Apr 2016,
Mark Daniel Mcguinness - an active director whose contract started on 13 Apr 2016,
David Ian Mcguinness - an active director whose contract started on 13 Apr 2016,
Roger Graham Twose - an inactive director whose contract started on 27 Apr 2016 and was terminated on 23 Nov 2018.
Updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, Free Ambulance Building, 5 Cable Street, Wellington, 6011 (type: physical, registered).
Other names used by the company, as we identified at BizDb, included: from 13 Apr 2016 to 13 Jun 2017 they were called The Landing (Gp) Limited.
A single entity owns all company shares (exactly 100 shares) - Willis Bond and Company Limited - located at 6011, Free Ambulance Building, 5 Cable Street, Wellington.
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Willis Bond And Company Limited Shareholder NZBN: 9429033259987 |
Free Ambulance Building 5 Cable Street, Wellington 6011 New Zealand |
13 Apr 2016 - |
Ultimate Holding Company
Wayne Andrew Silver - Director
Appointment date: 13 Apr 2016
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 03 Jul 2018
Address: Hobsonville Point, Auckland, 0618 New Zealand
Address used since 13 Apr 2016
Mark Daniel Mcguinness - Director
Appointment date: 13 Apr 2016
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 13 Apr 2016
David Ian Mcguinness - Director
Appointment date: 13 Apr 2016
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 20 Jul 2016
Roger Graham Twose - Director (Inactive)
Appointment date: 27 Apr 2016
Termination date: 23 Nov 2018
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 27 Apr 2016
Willis Bond And Company Investments Limited
5 Cable Street
Willis Bond Capital Partners Investments Limited
Level 2, Free Ambulance Building
Willis Bond Ci Limited
Level 2, Free Ambulance Building
Willis Bond General Partner Limited
Level 2, Free Ambulance Building
Willis Bond And Company Management Limited
Level 2, Free Ambulance Building
Willis Bond Capital Partners Limited
Level 2, Free Ambulance Building