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Guy Obren Marine Services Limited

Type: NZ Limited Company (Ltd)
9429039653680
NZBN
330390
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 27 Oct 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 3750
Individual Obren, Mark Peter Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 3750
Individual Obren, John William Whitby
Porirua
5024
New Zealand
Shares Allocation #3 Number of Shares: 17500
Individual Obren, Guy William Whitby
Porirua
5024
New Zealand
Directors

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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