General information
E Cat Marine Limited
Type: NZ Limited Company (Ltd)9429038605963
New Zealand Business Number
648495
Company Number
Registered
Company Status
E Cat Marine Limited (New Zealand Business Number 9429038605963) was registered on 23 Jun 1994. 2 addresses are in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Polson Higgs, 139 Moray Pl, Dunedin had been their registered address, up to 05 Jun 2012. 43606 shares are allocated to 0 shareholders who belong to 0 shareholder groups. The Businesscheck information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 05 Jun 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory John Angell
Andersons Bay, Dunedin, 9013
Address used since 04 Jul 2002 |
Director | 04 Jul 2002 - current |
|
Peter Hunter Maclean
Dunedin, New Zealand,
Address used since 31 Oct 2003 |
Director | 23 Jun 1994 - 01 Apr 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Polson Higgs, 139 Moray Pl, Dunedin | Registered & physical | 15 Jun 2005 - 05 Jun 2012 |
| Lindsay F Dey, 2nd Floor Nespat House, 320 Princes Street, Dunedin | Registered | 13 Jul 2000 - 15 Jun 2005 |
| Lindsay F Dey, 2nd Floor, Nespat House, 320 Princes Street, Dunedin | Physical | 20 May 1997 - 20 May 1997 |
| Polson Higgs & Co, 139 Moray Place, Dunedin | Physical | 20 May 1997 - 15 Jun 2005 |
| Hunter Brocklebank, 56 York Place, Dunedin | Registered | 13 Aug 1996 - 13 Jul 2000 |
| C/- Hunter Bracklebank Dey, 56 York Place, Dunedin | Registered | 01 Jul 1996 - 13 Aug 1996 |
Financial Data
Financial info
43606
Total number of Shares
May
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 Entity |
23 Jun 1994 - 25 May 2012 | |
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 Entity |
23 Jun 1994 - 25 May 2012 | |
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 Entity |
152 Quay Street Auckland 1010 |
07 Jun 2006 - 25 May 2012 |
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 Entity |
152 Quay Street Auckland 1010 |
07 Jun 2006 - 25 May 2012 |
|
Angell, Gregory John Individual |
Dunedin |
23 Jun 1994 - 25 May 2012 |
|
Maclean, Peter Hunter Individual |
Dunedin |
30 May 2004 - 07 Jun 2006 |
|
Maclean, Peter Hunter Individual |
Dunedin |
30 May 2004 - 07 Jun 2006 |
|
Angell, Gregory John Individual |
Level 7, Forsyth Barr House The Octagon, Dunedin |
07 Jun 2006 - 25 May 2012 |
|
Angell, Gregory John Individual |
Andersons Bay Dunedin 9013 |
07 Jun 2006 - 25 May 2012 |
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 Entity |
23 Jun 1994 - 25 May 2012 | |
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 Entity |
152 Quay Street Auckland 1010 |
07 Jun 2006 - 25 May 2012 |
|
Angell, Gregory John Individual |
Andersons Bay Dunedin 9013 |
07 Jun 2006 - 25 May 2012 |
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 Entity |
152 Quay Street Auckland 1010 |
07 Jun 2006 - 25 May 2012 |
|
Angell, Gregory John Individual |
Andersons Bay Dunedin 9013 |
07 Jun 2006 - 25 May 2012 |
|
Angell, Gregory John Individual |
Level 7, Forsyth Barr House The Octagon, Dunedin |
07 Jun 2006 - 25 May 2012 |
|
Angell, Gregory John Individual |
Dunedin |
23 Jun 1994 - 25 May 2012 |
|
Angell, Gregory John Individual |
Andersons Bay Dunedin 9013 |
07 Jun 2006 - 25 May 2012 |
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 Entity |
07 Jun 2006 - 25 May 2012 |
Location
Companies nearby
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Raumati Farm Limited 139 Moray Place |
|
Wasteco NZ Limited 139 Moray Place |
|
Kotiti Limited 139 Moray Place |
|
Eden Downs Limited 139 Moray Place |
|
Jedburgh Station Limited 139 Moray Place |
|
Malibu Holdings Limited 139 Moray Place |