E Cat Marine Limited was started on 23 Jun 1994 and issued a business number of 9429038605963. The registered LTD company has been run by 2 directors: Gregory John Angell - an active director whose contract started on 04 Jul 2002,
Peter Hunter Maclean - an inactive director whose contract started on 23 Jun 1994 and was terminated on 01 Apr 2006.
According to our information (last updated on 17 Apr 2024), the company filed 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Up until 05 Jun 2012, E Cat Marine Limited had been using Polson Higgs, 139 Moray Pl, Dunedin as their registered address.
A total of 43606 shares are issued to 0 groups (0 shareholders in total).
Previous addresses
Address: Polson Higgs, 139 Moray Pl, Dunedin New Zealand
Registered & physical address used from 15 Jun 2005 to 05 Jun 2012
Address: Lindsay F Dey, 2nd Floor Nespat House, 320 Princes Street, Dunedin
Registered address used from 13 Jul 2000 to 15 Jun 2005
Address: Lindsay F Dey, 2nd Floor, Nespat House, 320 Princes Street, Dunedin
Physical address used from 20 May 1997 to 20 May 1997
Address: Polson Higgs & Co, 139 Moray Place, Dunedin
Physical address used from 20 May 1997 to 15 Jun 2005
Address: Hunter Brocklebank, 56 York Place, Dunedin
Registered address used from 13 Aug 1996 to 13 Jul 2000
Address: C/- Hunter Bracklebank Dey, 56 York Place, Dunedin
Registered address used from 01 Jul 1996 to 13 Aug 1996
Basic Financial info
Total number of Shares: 43606
Annual return filing month: May
Annual return last filed: 17 May 2023
Country of origin: NZ
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 |
23 Jun 1994 - 25 May 2012 | |
Entity | Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 |
23 Jun 1994 - 25 May 2012 | |
Entity | Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 |
152 Quay Street Auckland 1010 New Zealand |
07 Jun 2006 - 25 May 2012 |
Entity | Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 |
152 Quay Street Auckland 1010 New Zealand |
07 Jun 2006 - 25 May 2012 |
Individual | Angell, Gregory John |
Dunedin |
23 Jun 1994 - 25 May 2012 |
Individual | Maclean, Peter Hunter |
Dunedin |
30 May 2004 - 07 Jun 2006 |
Individual | Maclean, Peter Hunter |
Dunedin |
30 May 2004 - 07 Jun 2006 |
Individual | Angell, Gregory John |
Level 7, Forsyth Barr House The Octagon, Dunedin New Zealand |
07 Jun 2006 - 25 May 2012 |
Individual | Angell, Gregory John |
Andersons Bay Dunedin 9013 New Zealand |
07 Jun 2006 - 25 May 2012 |
Entity | Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 |
23 Jun 1994 - 25 May 2012 | |
Entity | Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 |
152 Quay Street Auckland 1010 New Zealand |
07 Jun 2006 - 25 May 2012 |
Individual | Angell, Gregory John |
Andersons Bay Dunedin 9013 New Zealand |
07 Jun 2006 - 25 May 2012 |
Entity | Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 |
152 Quay Street Auckland 1010 New Zealand |
07 Jun 2006 - 25 May 2012 |
Individual | Angell, Gregory John |
Andersons Bay Dunedin 9013 New Zealand |
07 Jun 2006 - 25 May 2012 |
Individual | Angell, Gregory John |
Level 7, Forsyth Barr House The Octagon, Dunedin New Zealand |
07 Jun 2006 - 25 May 2012 |
Individual | Angell, Gregory John |
Dunedin |
23 Jun 1994 - 25 May 2012 |
Individual | Angell, Gregory John |
Andersons Bay Dunedin 9013 New Zealand |
07 Jun 2006 - 25 May 2012 |
Entity | Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 |
07 Jun 2006 - 25 May 2012 |
Gregory John Angell - Director
Appointment date: 04 Jul 2002
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 04 Jul 2002
Peter Hunter Maclean - Director (Inactive)
Appointment date: 23 Jun 1994
Termination date: 01 Apr 2006
Address: Dunedin, New Zealand,
Address used since 31 Oct 2003
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