Guy Obren Marine Services Limited was incorporated on 01 Dec 1986 and issued an NZ business identifier of 9429039653680. The registered LTD company has been managed by 2 directors: Guy William Obren - an active director whose contract began on 19 Mar 1990,
John William Obren - an inactive director whose contract began on 19 Mar 1990 and was terminated on 06 Jun 2016.
As stated in our data (last updated on 09 Apr 2024), the company registered 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: physical, registered).
Until 27 Oct 2020, Guy Obren Marine Services Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address.
BizDb identified other names used by the company: from 12 Feb 1988 to 04 Apr 1990 they were named Wildcat Marine Limited, from 01 Dec 1986 to 12 Feb 1988 they were named Trans-Frontier Trading Limited.
A total of 25000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 3750 shares are held by 1 entity, namely:
Obren, Mark Peter (an individual) located at Whitby, Porirua postcode 5024.
The second group consists of 1 shareholder, holds 15% shares (exactly 3750 shares) and includes
Obren, John William - located at Whitby, Porirua.
The 3rd share allotment (17500 shares, 70%) belongs to 1 entity, namely:
Obren, Guy William, located at Whitby, Porirua (an individual).
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 31 Oct 2014 to 27 Oct 2020
Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand
Physical address used from 08 Nov 2002 to 31 Oct 2014
Address: 133 Vincent Street, Auckland
Registered address used from 09 Nov 2001 to 09 Nov 2001
Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland New Zealand
Registered address used from 09 Nov 2001 to 31 Oct 2014
Address: 133 Vincent Street, Auckland
Physical address used from 01 Jul 1997 to 08 Nov 2002
Address: Price Waterhouse Centre, 11-17 Church Street, Wellington
Registered address used from 18 Oct 1991 to 09 Nov 2001
Basic Financial info
Total number of Shares: 25000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3750 | |||
Individual | Obren, Mark Peter |
Whitby Porirua 5024 New Zealand |
01 Dec 1986 - |
Shares Allocation #2 Number of Shares: 3750 | |||
Individual | Obren, John William |
Whitby Porirua 5024 New Zealand |
01 Dec 1986 - |
Shares Allocation #3 Number of Shares: 17500 | |||
Individual | Obren, Guy William |
Whitby Porirua 5024 New Zealand |
01 Dec 1986 - |
Guy William Obren - Director
Appointment date: 19 Mar 1990
Address: Whitby, Porirua, 5024 New Zealand
Address used since 03 Oct 2018
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 19 Oct 2009
John William Obren - Director (Inactive)
Appointment date: 19 Mar 1990
Termination date: 06 Jun 2016
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 19 Oct 2009
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