Shortcuts

E Cat Marine Limited

Type: NZ Limited Company (Ltd)
9429038605963
NZBN
648495
Company Number
Registered
Company Status
Current address
139 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 05 Jun 2012

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).

Addresses

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

Financial Data

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
Entity Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
Company Number: 831687
Entity Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
Company Number: 831687
Entity Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
Company Number: 831687
152 Quay Street
Auckland
1010
New Zealand
Entity Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
Company Number: 831687
152 Quay Street
Auckland
1010
New Zealand
Individual Angell, Gregory John Dunedin
Individual Maclean, Peter Hunter Dunedin
Individual Maclean, Peter Hunter Dunedin
Individual Angell, Gregory John Level 7, Forsyth Barr House
The Octagon, Dunedin

New Zealand
Individual Angell, Gregory John Andersons Bay
Dunedin
9013
New Zealand
Entity Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
Company Number: 831687
Entity Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
Company Number: 831687
152 Quay Street
Auckland
1010
New Zealand
Individual Angell, Gregory John Andersons Bay
Dunedin
9013
New Zealand
Entity Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
Company Number: 831687
152 Quay Street
Auckland
1010
New Zealand
Individual Angell, Gregory John Andersons Bay
Dunedin
9013
New Zealand
Individual Angell, Gregory John Level 7, Forsyth Barr House
The Octagon, Dunedin

New Zealand
Individual Angell, Gregory John Dunedin
Individual Angell, Gregory John Andersons Bay
Dunedin
9013
New Zealand
Entity Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
Company Number: 831687
Directors

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

Nearby companies

Raumati Farm Limited
139 Moray Place

Wasteco Nz Limited
139 Moray Place

Kotiti Limited
139 Moray Place

Morclarke Developments (2014) Limited
139 Moray Place

Eden Downs Limited
139 Moray Place

Jedburgh Station Limited
139 Moray Place