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.
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
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 | Period |
---|---|---|---|
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 |
04 Dec 1989 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Obren, Guy William |
Whitby Porirua 5024 New Zealand |
04 Dec 1989 - |
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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