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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34500 | |||
Individual | Jefferies, Clarissa Jane |
Templeton Christchurch New Zealand |
31 Jan 1969 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Jefferies, Noel Donald |
Templeton Christchurch New Zealand |
31 Jan 1969 - |
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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