Maritime Group Private Limited was started on 05 Jan 2012 and issued a New Zealand Business Number of 9429030857971. This registered LTD company has been supervised by 8 directors: Wendy Leong - an active director whose contract began on 17 Apr 2019,
Claire Clementine Ramos - an active director whose contract began on 17 Apr 2019,
Clyde Steven Young - an active director whose contract began on 01 Jul 2021,
Karen Anne Marshall - an inactive director whose contract began on 23 Jun 2015 and was terminated on 31 Dec 2021,
Claire Judith Cooke - an inactive director whose contract began on 23 Jun 2015 and was terminated on 01 Jul 2021.
As stated in our data (updated on 03 Apr 2024), this company filed 1 address: Level 2, 41 Bath Street, Parnell, Auckland, 1052 (type: physical, registered).
Up to 21 Jul 2016, Maritime Group Private Limited had been using 3B/41 Bath Street, Parnell, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Cw Trustees Canada Inc. (an other) located at Saint John postcode NBE2L2A9.
Previous addresses
Address: 3b/41 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 04 Jul 2016 to 21 Jul 2016
Address: Level 3, 18 Stanley Street, Auckland, 1010 New Zealand
Physical & registered address used from 27 Aug 2014 to 04 Jul 2016
Address: Level 3, Stanley Street, Auckland, 1010 New Zealand
Registered & physical address used from 14 Jul 2014 to 27 Aug 2014
Address: Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 05 Jan 2012 to 14 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Cw Trustees Canada Inc. |
Saint John NBE2L2A9 Canada |
09 Jul 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cw (new Zealand) Limited Shareholder NZBN: 9429030806207 Company Number: 3717697 |
18 Sep 2018 - 09 Jul 2021 | |
| Entity | Cw (new Zealand) Limited Shareholder NZBN: 9429030806207 Company Number: 3717697 |
Parnell Auckland 1052 New Zealand |
18 Sep 2018 - 09 Jul 2021 |
| Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
05 Jan 2012 - 01 Oct 2012 | |
| Other | Concilium (switzerland) Sa |
Geneva 1240 Switzerland |
01 Oct 2012 - 18 Sep 2018 |
| Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
05 Jan 2012 - 01 Oct 2012 |
Wendy Leong - Director
Appointment date: 17 Apr 2019
Address: Al Satwa, Dubai, 65487 United Arab Emirates
Address used since 10 Mar 2023
Address: Al Satwa, Dubai, 65487 United Arab Emirates
Address used since 17 Apr 2019
Claire Clementine Ramos - Director
Appointment date: 17 Apr 2019
Address: Al Barsha First, Dubai, 00000 United Arab Emirates
Address used since 21 Mar 2022
Address: Al Hudaiba, Dubai, 00000 United Arab Emirates
Address used since 17 Apr 2019
Clyde Steven Young - Director
Appointment date: 01 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2021
Karen Anne Marshall - Director (Inactive)
Appointment date: 23 Jun 2015
Termination date: 31 Dec 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 23 Jun 2015
Claire Judith Cooke - Director (Inactive)
Appointment date: 23 Jun 2015
Termination date: 01 Jul 2021
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 29 Aug 2016
Carl Bolduc - Director (Inactive)
Appointment date: 05 Jan 2012
Termination date: 17 Apr 2019
Address: Dubai, United Arab Emirates
Address used since 29 Jun 2016
Frederic Charles Francois Pierre Cuguen - Director (Inactive)
Appointment date: 05 Jan 2012
Termination date: 16 Jul 2018
Address: Flat 503, 124-33b St Regga Al Buteen, Dubai, United Arab Emirates
Address used since 26 Nov 2014
Frederic C. - Director (Inactive)
Appointment date: 05 Jan 2012
Termination date: 06 Jan 2012
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