General information

Wildcat Marine Limited

Type: NZ Limited Company (Ltd)

9429039260024

New Zealand Business Number

456341

Company Number

Registered

Company Status

Wildcat Marine Limited (issued a business number of 9429039260024) was started on 04 Dec 1989. 2 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their physical address, up to 03 Dec 2020. Wildcat Marine Limited used other aliases, namely: Marianske Lazne International Limited from 17 Jan 1990 to 04 Apr 1990, Lock Shelf No.10 Company Limited (04 Dec 1989 to 17 Jan 1990). 30000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 29999 shares (100 per cent of shares), namely:
Guy Obren Marine Services Limited (an entity) located at Freemans Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Obren, Guy William (an individual) - located at Whitby, Porirua. Our data was updated on 05 Apr 2024.

Current address	Type	Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011	Registered & physical & service	03 Dec 2020

Name	From	To
Wildcat Marine Limited	unknown	unknown
Marianske Lazne International Limited	17 Jan 1990	04 Apr 1990
Lock Shelf No.10 Company Limited	04 Dec 1989	17 Jan 1990

Last updated: 05 Apr 2024

Directors

Name and Address	Role	Period
Guy William Obren Whitby, Porirua, 5024 Address used since 03 Oct 2018 Rd 3, Kerikeri, 0293 Address used since 18 Nov 2015	Director	05 Nov 1998 - current
John Orben Wellington, Address used since 18 Apr 1991	Director	18 Apr 1991 - 04 Nov 1998
Guy William Orben Hobsonville, Address used since 26 Apr 1991	Director	26 Apr 1991 - 12 Aug 1996

Addresses

Previous address	Type	Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011	Physical & registered	06 Nov 2014 - 03 Dec 2020
C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland	Physical	02 Dec 2001 - 06 Nov 2014
C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland	Physical	02 Dec 2001 - 02 Dec 2001
C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland	Registered	09 Nov 2001 - 06 Nov 2014
C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland	Registered	09 Nov 2001 - 09 Nov 2001
133 Vincent Street, Auckland	Registered	07 Nov 1995 - 09 Nov 2001
C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland	Physical	01 Nov 1995 - 02 Dec 2001

Financial Data

Financial info

30000

Total number of Shares

November

Annual return filing month

27 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 29999

Shareholder Name	Address	Period
Guy Obren Marine Services Limited Shareholder NZBN: 9429039653680 Entity (NZ Limited Company)	Freemans Bay Auckland 1011	04 Dec 1989 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Obren, Guy William Individual	Whitby Porirua 5024	04 Dec 1989 - current

Location

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