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Noel J Marine Limited

Type: NZ Limited Company (Ltd)
9429031904711
NZBN
130952
Company Number
Registered
Company Status
Current address
C/- Mark Meyer & Co
62 Riccarton Road
Christchurch
Other (Address for Records) & records address (Address for Records) used since 01 Jul 1997
85 Picton Ave
Christchurch New Zealand
Physical & registered & service address used since 17 Jul 2002

Noel J Marine Limited, a registered company, was registered on 31 Jan 1969. 9429031904711 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Noel Donald Jefferies - an active director whose contract started on 07 Jun 1989,
Clarissa Jane Jefferies - an inactive director whose contract started on 07 Jun 1989 and was terminated on 26 Jan 1998.
Last updated on 16 Mar 2024, our data contains detailed information about 1 address: 85 Picton Ave, Christchurch (types include: physical, registered).
Noel J Marine Limited had been using C/- Mark Meyer & Co, 62 Riccarton Road, Christchurch as their registered address until 17 Jul 2002.
Previous aliases for this company, as we found at BizDb, included: from 06 Apr 2005 to 14 Sep 2012 they were named Flo Pro Marine Limited, from 31 Jan 1969 to 06 Apr 2005 they were named Active Security Services Limited.
A total of 34600 shares are issued to 2 shareholders (2 groups). The first group is comprised of 34500 shares (99.71%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (0.29%).

Addresses

Previous addresses

Address #1: C/- Mark Meyer & Co, 62 Riccarton Road, Christchurch

Registered address used from 10 Mar 1998 to 17 Jul 2002

Address #2: C/- Mark Meyer & Co, 62 Riccarton Road, Christchurch

Physical address used from 10 Mar 1998 to 10 Mar 1998

Address #3: Mark Meyer & Co, 85 Picton Avenue, Christchurch

Physical address used from 10 Mar 1998 to 17 Jul 2002

Address #4: 291 Madras Stret, Christchurch

Registered address used from 05 Apr 1994 to 10 Mar 1998

Financial Data

Basic Financial info

Total number of Shares: 34600

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34500
Individual Jefferies, Clarissa Jane Templeton
Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Jefferies, Noel Donald Templeton
Christchurch

New Zealand
Directors

Noel Donald Jefferies - Director

Appointment date: 07 Jun 1989

Address: Templeton, Christchurch, New Zealand

Address used since 27 Feb 2006


Clarissa Jane Jefferies - Director (Inactive)

Appointment date: 07 Jun 1989

Termination date: 26 Jan 1998

Address: Broadfields, Christchurch,

Address used since 07 Jun 1989

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