Ultimate Marine Limited, a registered company, was registered on 02 May 2005. 9429034788721 is the NZ business number it was issued. "Hosted accommodation" (business classification H440035) is how the company has been categorised. This company has been supervised by 3 directors: Noel James Noble - an active director whose contract started on 02 May 2005,
Patricia Eleanor Noble - an active director whose contract started on 02 May 2005,
Gary John Stuart - an inactive director whose contract started on 02 May 2005 and was terminated on 11 Nov 2009.
Last updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 7 Oak Place, Gleniti, Timaru, 7910 (type: postal, office).
Ultimate Marine Limited had been using 72 Main Street, Blenheim as their physical address until 12 Jul 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
7 Oak Place, Gleniti, Timaru, 7910 New Zealand
Previous addresses
Address #1: 72 Main Street, Blenheim, 7201 New Zealand
Physical & registered address used from 06 May 2010 to 12 Jul 2016
Address #2: 85b Shakespeare St, Greymouth
Physical & registered address used from 24 Nov 2009 to 06 May 2010
Address #3: 13 Bright Street, Cobden, Greymouth
Physical & registered address used from 02 May 2005 to 24 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 21 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Noble, Noel James |
Gleniti Timaru 7910 New Zealand |
02 May 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Noble, Patricia Eleanor |
Gleniti Timaru 7910 New Zealand |
02 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stuart, Gary John |
Kumara Greymouth |
02 May 2005 - 02 May 2005 |
Noel James Noble - Director
Appointment date: 02 May 2005
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 04 Jul 2016
Patricia Eleanor Noble - Director
Appointment date: 02 May 2005
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 04 Jul 2016
Gary John Stuart - Director (Inactive)
Appointment date: 02 May 2005
Termination date: 11 Nov 2009
Address: Kumara, Greymouth, 7832 New Zealand
Address used since 02 May 2005
Lake Alexandrina Conservation Trust
5 Oak Place
Benlogic Electrical Solutions Limited
10 Rowan Place
Highway Holidays New Zealand Limited
22 Hopkins Street
The Maungati Educational Trust Board
44 Glenit Road
The South Canterbury Aids Network Trust
29 Spring Road
Highfield Tennis Club Incorporated
Springs Road
Ahava Celebrancy & Services Limited
16 Mary Street
Cherry Bliss Limited
10 Wear Street
Claraka Holdings Limited
46a Orwell Street
Lakestone Lodge Limited
360 Pages Rd
Lakeview Tekapo Limited
11 Lochinver Ave
Te Kiteroa Lodge Limited
52 Queen Street