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General information

Noel J Marine Limited

Type: NZ Limited Company (Ltd)
9429031904711
New Zealand Business Number
130952
Company Number
Registered
Company Status

Noel J Marine Limited (issued an NZ business identifier of 9429031904711) was launched on 31 Jan 1969. 4 addresses are in use by the company: 85 Picton Ave, Christchurch (type: physical, registered). C/- Mark Meyer & Co, 62 Riccarton Road, Christchurch had been their registered address, up until 17 Jul 2002. Noel J Marine Limited used other names, namely: Flo Pro Marine Limited from 06 Apr 2005 to 14 Sep 2012, Active Security Services Limited (31 Jan 1969 to 06 Apr 2005). 34600 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 34500 shares (99.71 per cent of shares), namely:
Jefferies, Clarissa Jane (an individual) located at Templeton, Christchurch. As far as the second group is concerned, a total of 1 shareholder holds 0.29 per cent of all shares (100 shares); it includes
Jefferies, Noel Donald (an individual) - located at Templeton, Christchurch. The Businesscheck information was last updated on 25 Apr 2024.

Current address Type Used since
C/- Mark Meyer & Co, 62 Riccarton Road, Christchurch Other (Address for Records) & records (Address for Records) 01 Jul 1997
85 Picton Ave, Christchurch Physical & registered & service 17 Jul 2002
Last updated:
Directors
Name and Address Role Period
Noel Donald Jefferies
Templeton, Christchurch,
Address used since 27 Feb 2006
Director 07 Jun 1989 - current
Clarissa Jane Jefferies
Broadfields, Christchurch,
Address used since 07 Jun 1989
Director 07 Jun 1989 - 26 Jan 1998
Addresses
Previous address Type Period
C/- Mark Meyer & Co, 62 Riccarton Road, Christchurch Registered 10 Mar 1998 - 17 Jul 2002
C/- Mark Meyer & Co, 62 Riccarton Road, Christchurch Physical 10 Mar 1998 - 10 Mar 1998
Mark Meyer & Co, 85 Picton Avenue, Christchurch Physical 10 Mar 1998 - 17 Jul 2002
291 Madras Stret, Christchurch Registered 05 Apr 1994 - 10 Mar 1998
Financial Data
Financial info
34600
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34500
Shareholder Name Address Period
Jefferies, Clarissa Jane
Individual 		Templeton
Christchurch
 31 Jan 1969 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Jefferies, Noel Donald
Individual 		Templeton
Christchurch
 31 Jan 1969 - current
Location
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