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Wildcat Marine Limited

Type: NZ Limited Company (Ltd)
9429039260024
NZBN
456341
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 03 Dec 2020

Wildcat Marine Limited was started on 04 Dec 1989 and issued an NZ business number of 9429039260024. The registered LTD company has been run by 3 directors: Guy William Obren - an active director whose contract began on 05 Nov 1998,
John Orben - an inactive director whose contract began on 18 Apr 1991 and was terminated on 04 Nov 1998,
Guy William Orben - an inactive director whose contract began on 26 Apr 1991 and was terminated on 12 Aug 1996.
As stated in our database (last updated on 05 Apr 2024), this company filed 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Until 03 Dec 2020, Wildcat Marine Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address.
BizDb found past names used by this company: from 17 Jan 1990 to 04 Apr 1990 they were called Marianske Lazne International Limited, from 04 Dec 1989 to 17 Jan 1990 they were called Lock Shelf No.10 Company Limited.
A total of 30000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 29999 shares are held by 1 entity, namely:
Guy Obren Marine Services Limited (an entity) located at Freemans Bay, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Obren, Guy William - located at Whitby, Porirua.

Addresses

Previous addresses

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 06 Nov 2014 to 03 Dec 2020

Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand

Physical address used from 02 Dec 2001 to 06 Nov 2014

Address: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Physical address used from 02 Dec 2001 to 02 Dec 2001

Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland New Zealand

Registered address used from 09 Nov 2001 to 06 Nov 2014

Address: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Registered address used from 09 Nov 2001 to 09 Nov 2001

Address: 133 Vincent Street, Auckland

Registered address used from 07 Nov 1995 to 09 Nov 2001

Address: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Physical address used from 01 Nov 1995 to 02 Dec 2001

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 29999
Entity (NZ Limited Company) Guy Obren Marine Services Limited
Shareholder NZBN: 9429039653680
Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Obren, Guy William Whitby
Porirua
5024
New Zealand
Directors

Guy William Obren - Director

Appointment date: 05 Nov 1998

Address: Whitby, Porirua, 5024 New Zealand

Address used since 03 Oct 2018

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 18 Nov 2015


John Orben - Director (Inactive)

Appointment date: 18 Apr 1991

Termination date: 04 Nov 1998

Address: Wellington,

Address used since 18 Apr 1991


Guy William Orben - Director (Inactive)

Appointment date: 26 Apr 1991

Termination date: 12 Aug 1996

Address: Hobsonville,

Address used since 26 Apr 1991

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