Gulf Group Marine Brokers Limited, a registered company, was launched on 14 Feb 2003. 9429036151073 is the NZBN it was issued. This company has been supervised by 2 directors: Neil David Cameron - an active director whose contract began on 24 Sep 2003,
Terence Bruce Leggatt - an inactive director whose contract began on 14 Feb 2003 and was terminated on 31 Jan 2018.
Updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 9 Prince Avenue, Mount Maunganui, 3116 (types include: registered, physical).
Gulf Group Marine Brokers Limited had been using Level 1, 20 Herekino Street, Whangarei as their registered address until 09 Mar 2018.
Previous names for the company, as we established at BizDb, included: from 14 Feb 2003 to 19 Sep 2003 they were called Leggatt Marine Limited.
A total of 100000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 1 share (0%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 98999 shares (99%). Lastly there is the 3rd share allotment (1000 shares 1%) made up of 1 entity.
Previous addresses
Address: Level 1, 20 Herekino Street, Whangarei, 0110 New Zealand
Registered & physical address used from 09 Nov 2016 to 09 Mar 2018
Address: 56 Herekino Street, Whangarei, 0110 New Zealand
Physical & registered address used from 14 Feb 2003 to 09 Nov 2016
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Cameron, Neil David |
Tauranga 3112 New Zealand |
13 Feb 2017 - |
Shares Allocation #2 Number of Shares: 98999 | |||
Other (Other) | Cameron Bryan And Harding |
Tauranga |
30 Apr 2004 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Bryan, Mary Judith |
Tauranga New Zealand |
30 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Martin, Alan David |
Whangarei |
14 Feb 2003 - 08 Mar 2018 |
Individual | Leggatt, Terence Bruce |
R D 3 Whangarei |
30 Apr 2004 - 27 Jun 2010 |
Entity | Lk Holdings (whangarei) Limited Shareholder NZBN: 9429038684234 Company Number: 630352 |
Whangarei Whangarei 0110 New Zealand |
29 Apr 2005 - 01 Mar 2018 |
Individual | Kimpton, Dianne |
R D 3 Whangarei |
14 Feb 2003 - 01 Mar 2018 |
Individual | Leggatt, Terence Bruce |
Rd 3 Whangarei 0173 New Zealand |
13 Feb 2017 - 01 Mar 2018 |
Entity | Lk Holdings (whangarei) Limited Shareholder NZBN: 9429038684234 Company Number: 630352 |
Whangarei Whangarei 0110 New Zealand |
29 Apr 2005 - 01 Mar 2018 |
Director | Terence Bruce Leggatt |
Rd 3 Whangarei 0173 New Zealand |
13 Feb 2017 - 01 Mar 2018 |
Neil David Cameron - Director
Appointment date: 24 Sep 2003
Address: Tauranga, 3112 New Zealand
Address used since 29 Apr 2016
Terence Bruce Leggatt - Director (Inactive)
Appointment date: 14 Feb 2003
Termination date: 31 Jan 2018
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 19 Apr 2010
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