Catalina Bay (Gp) Limited (issued an NZBN of 9429042297109) was incorporated on 13 Apr 2016. 2 addresses are currently in use by the company: Level 2, Free Ambulance Building, 5 Cable Street, Wellington, 6011 (type: physical, registered). Catalina Bay (Gp) Limited used more names, namely: The Landing (Gp) Limited from 13 Apr 2016 to 13 Jun 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Willis Bond and Company Limited (an entity) located at Free Ambulance Building, 5 Cable Street, Wellington postcode 6011. Businesscheck's data was updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2, Free Ambulance Building, 5 Cable Street, Wellington, 6011 | Physical & registered & service | 13 Apr 2016 |
Name and Address | Role | Period |
---|---|---|
Wayne Andrew Silver
Hobsonville, Auckland, 0616
Address used since 03 Jul 2018
Hobsonville Point, Auckland, 0618
Address used since 13 Apr 2016 |
Director | 13 Apr 2016 - current |
Mark Daniel Mcguinness
Te Aro, Wellington, 6011
Address used since 13 Apr 2016 |
Director | 13 Apr 2016 - current |
David Ian Mcguinness
Mount Victoria, Wellington, 6011
Address used since 20 Jul 2016 |
Director | 13 Apr 2016 - current |
Roger Graham Twose
Campbells Bay, Auckland, 0630
Address used since 27 Apr 2016 |
Director | 27 Apr 2016 - 23 Nov 2018 |
Shareholder Name | Address | Period |
---|---|---|
Willis Bond And Company Limited Shareholder NZBN: 9429033259987 Entity (NZ Limited Company) |
Free Ambulance Building 5 Cable Street, Wellington 6011 |
13 Apr 2016 - current |
Name | Mcg Business Trustee Limited |
Type | Ltd |
Ultimate Holding Company Number | 1959062 |
Country of origin | NZ |
Willis Bond And Company Investments Limited 5 Cable Street |
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Willis Bond Capital Partners Investments Limited Level 2, Free Ambulance Building |
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Willis Bond Ci Limited Level 2, Free Ambulance Building |
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Willis Bond General Partner Limited Level 2, Free Ambulance Building |
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Willis Bond And Company Management Limited Level 2, Free Ambulance Building |
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Willis Bond Capital Partners Limited Level 2, Free Ambulance Building |