General information
Maritime Group Private Limited
Type: NZ Limited Company (Ltd)9429030857971
New Zealand Business Number
3679955
Company Number
Registered
Company Status
Maritime Group Private Limited (NZBN 9429030857971) was started on 05 Jan 2012. 2 addresses are currently in use by the company: Level 2, 41 Bath Street, Parnell, Auckland, 1052 (type: physical, registered). 3B/41 Bath Street, Parnell, Auckland had been their registered address, until 21 Jul 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Cw Trustees Canada Inc. (an other) located at Saint John postcode NBE2L2A9. Businesscheck's information was updated on 13 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 41 Bath Street, Parnell, Auckland, 1052 | Physical & registered & service | 21 Jul 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wendy Leong
Al Satwa, Dubai, 65487
Address used since 10 Mar 2023
Al Satwa, Dubai, 65487
Address used since 17 Apr 2019 |
Director | 17 Apr 2019 - current |
|
Claire Clementine Ramos
Al Barsha First, Dubai, 00000
Address used since 21 Mar 2022
Al Hudaiba, Dubai, 00000
Address used since 17 Apr 2019 |
Director | 17 Apr 2019 - current |
|
Clyde Steven Young
Remuera, Auckland, 1050
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 23 Jun 2015 |
Director | 23 Jun 2015 - 31 Dec 2021 |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 29 Aug 2016 |
Director | 23 Jun 2015 - 01 Jul 2021 |
|
Carl Bolduc
Dubai,
Address used since 29 Jun 2016 |
Director | 05 Jan 2012 - 17 Apr 2019 |
|
Frederic Charles Francois Pierre Cuguen
Flat 503, 124-33b St Regga Al Buteen, Dubai,
Address used since 26 Nov 2014 |
Director | 05 Jan 2012 - 16 Jul 2018 |
| Frederic C. | Director | 05 Jan 2012 - 06 Jan 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3b/41 Bath Street, Parnell, Auckland, 1052 | Registered & physical | 04 Jul 2016 - 21 Jul 2016 |
| Level 3, 18 Stanley Street, Auckland, 1010 | Physical & registered | 27 Aug 2014 - 04 Jul 2016 |
| Level 3, Stanley Street, Auckland, 1010 | Registered & physical | 14 Jul 2014 - 27 Aug 2014 |
| Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 05 Jan 2012 - 14 Jul 2014 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cw Trustees Canada Inc. Other (Other) |
Saint John NBE2L2A9 |
09 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cw (new Zealand) Limited Shareholder NZBN: 9429030806207 Company Number: 3717697 Entity |
18 Sep 2018 - 09 Jul 2021 | |
|
Cw (new Zealand) Limited Shareholder NZBN: 9429030806207 Company Number: 3717697 Entity |
Parnell Auckland 1052 |
18 Sep 2018 - 09 Jul 2021 |
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
05 Jan 2012 - 01 Oct 2012 | |
|
Concilium (switzerland) Sa Other |
Geneva 1240 |
01 Oct 2012 - 18 Sep 2018 |
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
05 Jan 2012 - 01 Oct 2012 |
Location
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|
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|
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