Flagship Marine Limited

Flagship Marine Limited, a registered company, was incorporated on 15 Mar 2013. 9429030312821 is the number it was issued. The company has been managed by 6 directors: Dean Horgan - an active director whose contract began on 02 Oct 2013,
Suzanne Joy Eade - an active director whose contract began on 22 Jan 2019,
Warwick Kevan Jones - an inactive director whose contract began on 02 Oct 2013 and was terminated on 22 Jan 2019,
Liam Gerard Power - an inactive director whose contract began on 22 Sep 2014 and was terminated on 22 Jan 2019,
John Forsyth - an inactive director whose contract began on 15 Mar 2013 and was terminated on 02 Oct 2013.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: physical, registered).
Flagship Marine Limited had been using 23 Westhaven Drive, Auckland Central, Auckland as their physical address up until 08 Oct 2019.
Other names for this company, as we managed to find at BizDb, included: from 12 Mar 2013 to 21 Jul 2015 they were named Jdc Marine Limited.
A total of 300000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 153000 shares (51 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 147000 shares (49 per cent).

Previous addresses

Address: 23 Westhaven Drive, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 25 Sep 2015 to 08 Oct 2019

Address: Level 1, 7 Anzac Road, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 18 Sep 2015 to 25 Sep 2015

Address: Level 6, 12 Viaduct Harbour Ave, Auckland, 1010 New Zealand

Physical & registered address used from 15 Mar 2013 to 18 Sep 2015

Previous Shareholders

Dean Horgan - Director

Appointment date: 02 Oct 2013

Suzanne Joy Eade - Director

Appointment date: 22 Jan 2019

Warwick Kevan Jones - Director (Inactive)

Appointment date: 02 Oct 2013

Termination date: 22 Jan 2019

Liam Gerard Power - Director (Inactive)

Appointment date: 22 Sep 2014

Termination date: 22 Jan 2019

John Forsyth - Director (Inactive)

Appointment date: 15 Mar 2013

Termination date: 02 Oct 2013

Cameron Gregory - Director (Inactive)

Appointment date: 15 Mar 2013

Termination date: 02 Oct 2013