Ovlov Marine Limited
Type: NZ Limited Company (Ltd)Ovlov Marine Limited (New Zealand Business Number 9429038861031) was incorporated on 29 Mar 1993. 4 addresses are currently in use by the company: Po Box 47427, Ponsonby, Auckland, 1144 (type: postal, invoice). 3Rd Floor, 507 Lake Road, Takapuna, Auckland had been their physical address, up until 02 Feb 2015. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Te Kahu Trustee Company Limited (an entity) located at Takapuna, Auckland postcode 0622,
Trembath, Leigh Edwards (an individual) located at Bayswater, Auckland postcode 0622,
Trembath, Lachlan Guy (an individual) located at Bayswater, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Trembath, Leigh Edwards (an individual) - located at Bayswater, Auckland. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Trembath, Lachlan Guy, located at Bayswater, Auckland (an individual). "Ship repairing" (ANZSIC C239120) is the classification the ABS issued Ovlov Marine Limited. Our data was updated on 12 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 | Physical & registered & service | 02 Feb 2015 |
| Po Box 47427, Ponsonby, Auckland, 1144 | Postal & invoice | 28 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Lachlan Guy Trembath
Bayswater, North Shore City, 0622
Address used since 04 Jun 2010 |
Director | 31 May 2005 - current |
|
Leigh Joyce Edwards-trembath
Bayswater, Auckland, 0622
Address used since 28 Sep 2020 |
Director | 28 Sep 2020 - current |
|
Peter Charles Jacobs
Auckland Central, Auckland, 1010
Address used since 22 Dec 2014
Auckland Central, Auckland, 1010
Address used since 26 Mar 2019 |
Director | 29 Mar 1993 - 30 Sep 2020 |
| Previous address | Type | Period |
|---|---|---|
| 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 | Physical & registered | 12 Jul 2013 - 02 Feb 2015 |
| C/-brian Anderson Accounting Services Lt, 3rd Floor, 507 Lake Road, Takapuna, North Shore City | Registered & physical | 14 Jun 2010 - 12 Jul 2013 |
| 3rd Floor, 507 Lake Road, Takapuna, North Shore City 0622 | Registered & physical | 15 Apr 2010 - 14 Jun 2010 |
| Brian Anderson Accounting Services Ltd, 2nd Floor, 507 Lake Road, Takapuna, North Shore City | Physical & registered | 03 Mar 2010 - 15 Apr 2010 |
| Brian Anderson Accounting Services Ltd, 2nd Floor, N Z I House, 507 Lake Rd, Takapuna, North Shore City | Registered & physical | 28 Nov 2006 - 03 Mar 2010 |
| Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland | Registered & physical | 13 May 2004 - 28 Nov 2006 |
| 1st Floor, Nzi Building, 507 Lake Road, Takapuna, Auckland | Registered | 27 Jun 2000 - 13 May 2004 |
| 1st Floor, Nzi Building, 507 Lake Road, Takapuna | Physical | 27 Jun 2000 - 27 Jun 2000 |
| 27 Sylvan Avenue, Northcote, Auckland | Registered | 10 Jul 1995 - 27 Jun 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Kahu Trustee Company Limited Shareholder NZBN: 9429047982208 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
05 Aug 2020 - current |
|
Trembath, Leigh Edwards Individual |
Bayswater Auckland 0622 |
06 May 2008 - current |
|
Trembath, Lachlan Guy Individual |
Bayswater Auckland 0622 |
06 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trembath, Leigh Edwards Individual |
Bayswater Auckland 0622 |
06 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trembath, Lachlan Guy Individual |
Bayswater Auckland 0622 |
09 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacobs, Raewyn Anne Individual |
Auckland Central Auckland 1010 |
29 Mar 1993 - 09 Oct 2020 |
|
Jacobs, Peter Charles Individual |
Auckland Central Auckland 1010 |
24 Jun 2004 - 09 Oct 2020 |
|
Codymo Trustees Limited Shareholder NZBN: 9429037524432 Company Number: 971270 Entity |
30 Victoria Road Devonport |
24 Jun 2004 - 09 Oct 2020 |
|
Codymo Trustees Limited Shareholder NZBN: 9429037524432 Company Number: 971270 Entity |
30 Victoria Road Devonport |
24 Jun 2004 - 09 Oct 2020 |
|
Jacobs, Raewyn Anne Individual |
Auckland Central Auckland 1010 |
29 Mar 1993 - 09 Oct 2020 |
|
Jacobs, Peter Charles Individual |
Auckland Central Auckland 1010 |
24 Jun 2004 - 09 Oct 2020 |
|
Jacobs, Raewyn Anne Individual |
Auckland Central Auckland 1010 |
29 Mar 1993 - 09 Oct 2020 |
|
Jacobs, Peter Charles Individual |
Auckland Central Auckland 1010 |
24 Jun 2004 - 09 Oct 2020 |
|
Asbury, David John Individual |
Mount Albert Auckland 1025 |
06 May 2008 - 05 Aug 2020 |
|
Edwards Trembath Limited Shareholder NZBN: 9429035999973 Company Number: 1299749 Entity |
09 Feb 2006 - 27 Jun 2010 | |
|
Edwards Trembath Limited Shareholder NZBN: 9429035999973 Company Number: 1299749 Entity |
09 Feb 2006 - 27 Jun 2010 |
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