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Gulf Group Marine Brokers Limited

Type: NZ Limited Company (Ltd)
9429036151073
NZBN
1272064
Company Number
Registered
Company Status
Current address
9 Prince Avenue
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 09 Mar 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Cameron, Neil David Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 98999
Other (Other) Cameron Bryan And Harding Tauranga
Shares Allocation #3 Number of Shares: 1000
Individual Bryan, Mary Judith Tauranga

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Martin, Alan David Whangarei
Individual Leggatt, Terence Bruce R D 3
Whangarei
Entity Lk Holdings (whangarei) Limited
Shareholder NZBN: 9429038684234
Company Number: 630352
Whangarei
Whangarei
0110
New Zealand
Individual Kimpton, Dianne R D 3
Whangarei
Individual Leggatt, Terence Bruce Rd 3
Whangarei
0173
New Zealand
Entity Lk Holdings (whangarei) Limited
Shareholder NZBN: 9429038684234
Company Number: 630352
Whangarei
Whangarei
0110
New Zealand
Director Terence Bruce Leggatt Rd 3
Whangarei
0173
New Zealand
Directors

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