General information

Gulf Group Marine Brokers Limited

Type: NZ Limited Company (Ltd)
9429036151073
New Zealand Business Number
1272064
Company Number
Registered
Company Status

Gulf Group Marine Brokers Limited (issued a New Zealand Business Number of 9429036151073) was incorporated on 14 Feb 2003. 2 addresses are currently in use by the company: 9 Prince Avenue, Mount Maunganui, 3116 (type: registered, physical). Level 1, 20 Herekino Street, Whangarei had been their registered address, up to 09 Mar 2018. Gulf Group Marine Brokers Limited used other aliases, namely: Leggatt Marine Limited from 14 Feb 2003 to 19 Sep 2003. 100000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0% of shares), namely:
Cameron, Neil David (a director) located at Tauranga postcode 3112. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (98999 shares); it includes
Cameron Bryan and Harding (an other) - located at Tauranga. Moving on to the 3rd group of shareholders, share allotment (1000 shares, 1%) belongs to 1 entity, namely:
Bryan, Mary Judith, located at Tauranga (an individual). The Businesscheck information was last updated on 14 Mar 2024.

Current address Type Used since
9 Prince Avenue, Mount Maunganui, 3116 Registered & physical & service 09 Mar 2018
Directors
Name and Address Role Period
Neil David Cameron
Tauranga, 3112
Address used since 29 Apr 2016
Director 24 Sep 2003 - current
Terence Bruce Leggatt
Rd 3, Whangarei, 0173
Address used since 19 Apr 2010
Director 14 Feb 2003 - 31 Jan 2018
Addresses
Previous address Type Period
Level 1, 20 Herekino Street, Whangarei, 0110 Registered & physical 09 Nov 2016 - 09 Mar 2018
56 Herekino Street, Whangarei, 0110 Physical & registered 14 Feb 2003 - 09 Nov 2016
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Cameron, Neil David
Director
Tauranga
3112
13 Feb 2017 - current
Shares Allocation #2 Number of Shares: 98999
Shareholder Name Address Period
Cameron Bryan And Harding
Other (Other)
Tauranga
30 Apr 2004 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Bryan, Mary Judith
Individual
Tauranga
30 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Martin, Alan David
Individual
Whangarei
14 Feb 2003 - 08 Mar 2018
Leggatt, Terence Bruce
Individual
R D 3
Whangarei
30 Apr 2004 - 27 Jun 2010
Lk Holdings (whangarei) Limited
Shareholder NZBN: 9429038684234
Company Number: 630352
Entity
Whangarei
Whangarei
0110
29 Apr 2005 - 01 Mar 2018
Kimpton, Dianne
Individual
R D 3
Whangarei
14 Feb 2003 - 01 Mar 2018
Leggatt, Terence Bruce
Individual
Rd 3
Whangarei
0173
13 Feb 2017 - 01 Mar 2018
Lk Holdings (whangarei) Limited
Shareholder NZBN: 9429038684234
Company Number: 630352
Entity
Whangarei
Whangarei
0110
29 Apr 2005 - 01 Mar 2018
Terence Bruce Leggatt
Director
Rd 3
Whangarei
0173
13 Feb 2017 - 01 Mar 2018
Location