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CATALINA BAY INVESTMENTS LIMITED

● Registered
NZBN 9429047301122 · NZ Company No. 7268117 · · Incorporated 28 Feb 2019

Catalina Bay Investments Limited was incorporated on 28 February 2019 (Thursday) and as of 5 July 2026 (Sunday) is a Registered .
This have been operating for 2686 days.

Overview

NZ Business Number
9429047301122
Company Number
7268117
Company Name
CATALINA BAY INVESTMENTS LIMITED
Date of Incorporation
28 February 2019 (Thursday)
Status
Registered
Registered Office
Willis Bond and Company Limited
Level 2, Free Ambulance Building, 5 Cable Street
Wellington
NEW ZEALAND 6011
Address for Service
Willis Bond and Company Limited
Level 2, Free Ambulance Building, 5 Cable Street
Wellington
NEW ZEALAND 6011

Company Directors

3 listed
DM
David Ian MCGUINNESS
Appointed 28 Feb 2019 ·
WS
Wayne Andrew SILVER
Appointed 28 Feb 2019 ·
MM
Mark Daniel MCGUINNESS
Appointed 28 Feb 2019 ·

Company Shareholders

24 share parcels · 16,460,000 shares total

Share allocation 1
3,233,099 shares (19.64%)
MCG INVESTMENT TRUSTEE LIMITED
Level 1, 50 Customhouse Quay, Wellington, NEW ZEALAND, 6011
Share allocation 2
238,670 shares (1.45%)
INDEPENDENT PROFESSIONAL TRUSTEES (2010) LIMITED
Level 1, 50 Customhouse Quay, Wellington, NEW ZEALAND, 6011
David Ian MCGUINNESS

Janine Kirsten JAMESON
Share allocation 3
350,000 shares (2.13%)
SCO TRUSTEES NO. 2 LIMITED
1 Shea Terrace, Takapuna, Auckland, NEW ZEALAND, 0622
Michelle Leigh HOPKINS

Roger Graham TWOSE
Share allocation 4
238,670 shares (1.45%)
Leanne Elizabeth SILVER
Share allocation 5
1,481,400 shares (9%)
MCP NO2 NOMINEE LIMITED
Level 1, 50 Customhouse Quay, Wellington, NEW ZEALAND, 6011
Share allocation 6
2,000,000 shares (12.15%)
Simon KEMBER

Bailey BAKER

Wendell Fletcher PHILLIPS
Share allocation 7
2,947,986 shares (17.91%)
Mark Daniel MCGUINNESS

Gareth Samuel MORGAN
Share allocation 8
450,000 shares (2.73%)
Grant PATERSON

Louise PATERSON
Share allocation 9
600,000 shares (3.65%)
HOKU GROUP TRUSTEE LIMITED
State Insurance Tower, 1 Willis Street, Wellington, NEW ZEALAND, 6011
Share allocation 10
500,000 shares (3.04%)
Max Peter BROWN
Share allocation 11
2,000,000 shares (12.15%)
Thomas PIPPOS

Donald WONG
Share allocation 12
200,000 shares (1.22%)
Donald WONG
Share allocation 13
500,000 shares (3.04%)
Rosemary Ann BRADFORD
Share allocation 14
150,000 shares (0.91%)
Murray Ian David GRIBBEN
Share allocation 15
150,000 shares (0.91%)
MOANA LIMITED
20 Moana Road, Kelburn, Wellington, NEW ZEALAND, 6012
Share allocation 16
200,000 shares (1.22%)
James Harold OGDEN
Share allocation 17
200,000 shares (1.22%)
Alan Richard BLACK

Robert William WOOD
Share allocation 18
300,000 shares (1.82%)
Michael Joseph RYAN

Philip Maurice CARTER
Share allocation 19
150,000 shares (0.91%)
Phil ROYAL
Share allocation 20
160,000 shares (0.97%)
RIDGEBACK TRUSTEES LIMITED
26a Severne Street, Yelverton, Blenheim, NEW ZEALAND, 7201
Share allocation 21
148,140 shares (0.90%)
Nicholas William THOMSON
Share allocation 22
125,000 shares (0.76%)
Janine Marie QUIDING

Jeremy QUIDING
Share allocation 23
100,000 shares (0.61%)
BENGAL NOMINEES LIMITED
7 Bengal Street, Khandallah, Wellington, NEW ZEALAND, 6035
Share allocation 24
37,035 shares (0.23%)
Alistair Wyatt WHITE

Elizabeth Anne-marie WHITE