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Ultimate Marine Limited

Type: NZ Limited Company (Ltd)
9429034788721
NZBN
1629505
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440035
Industry classification code
Hosted Accommodation
Industry classification description
Current address
7 Oak Place
Gleniti
Timaru 7910
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 04 Jul 2016
7 Oak Place
Gleniti
Timaru 7910
New Zealand
Registered & physical & service address used since 12 Jul 2016
7 Oak Place
Gleniti
Timaru 7910
New Zealand
Postal & office & delivery address used since 16 Jul 2019

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%).

Addresses

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

Contact info
64 21 0501641
Phone
64 3 6863517
Phone
noelandtrish@gmail.com
16 Jul 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Noble, Noel James Gleniti
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Noble, Patricia Eleanor Gleniti
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stuart, Gary John Kumara
Greymouth
Directors

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

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