General information

Ultimate Marine Limited

Type: NZ Limited Company (Ltd)
9429034788721
New Zealand Business Number
1629505
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H440035 - Hosted Accommodation
Industry classification codes with description

Ultimate Marine Limited (issued an NZ business number of 9429034788721) was started on 02 May 2005. 8 addresess are in use by the company: 7 Oak Place, Gleniti, Timaru, 7910 (type: postal, office). 72 Main Street, Blenheim had been their physical address, up to 12 Jul 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Noble, Noel James (an individual) located at Gleniti, Timaru postcode 7910. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Noble, Patricia Eleanor (an individual) - located at Gleniti, Timaru. "Hosted accommodation" (ANZSIC H440035) is the classification the Australian Bureau of Statistics issued Ultimate Marine Limited. Businesscheck's information was last updated on 14 Mar 2024.

Current address Type Used since
7 Oak Place, Gleniti, Timaru, 7910 Other (Address For Share Register) & records & shareregister (Address For Share Register) 04 Jul 2016
7 Oak Place, Gleniti, Timaru, 7910 Registered & physical & service 12 Jul 2016
7 Oak Place, Gleniti, Timaru, 7910 Postal & office & delivery 16 Jul 2019
Contact info
64 21 0501641
Phone (Phone)
64 3 6863517
Phone (Phone)
noelandtrish@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Noel James Noble
Gleniti, Timaru, 7910
Address used since 04 Jul 2016
Director 02 May 2005 - current
Patricia Eleanor Noble
Gleniti, Timaru, 7910
Address used since 04 Jul 2016
Director 02 May 2005 - current
Gary John Stuart
Kumara, Greymouth, 7832
Address used since 02 May 2005
Director 02 May 2005 - 11 Nov 2009
Addresses
Principal place of activity
7 Oak Place , Gleniti , Timaru , 7910
Previous address Type Period
72 Main Street, Blenheim, 7201 Physical & registered 06 May 2010 - 12 Jul 2016
85b Shakespeare St, Greymouth Physical & registered 24 Nov 2009 - 06 May 2010
13 Bright Street, Cobden, Greymouth Physical & registered 02 May 2005 - 24 Nov 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
21 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Noble, Noel James
Individual
Gleniti
Timaru
7910
02 May 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Noble, Patricia Eleanor
Individual
Gleniti
Timaru
7910
02 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Stuart, Gary John
Individual
Kumara
Greymouth
02 May 2005 - 02 May 2005
Location
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