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Virgo Fisheries Limited

Type: NZ Limited Company (Ltd)
9429032007466
NZBN
119505
Company Number
Registered
Company Status
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Physical & registered & service address used since 29 May 2017
2a Alfred Street
Mayfield
Blenheim 7201
New Zealand
Registered & service address used since 11 Mar 2025

Virgo Fisheries Limited was started on 14 Feb 1972 and issued a business number of 9429032007466. This registered LTD company has been supervised by 2 directors: Geoffrey Charles Harmon - an active director whose contract started on 05 Jan 1993,
Kathleen Ann Harmon - an inactive director whose contract started on 05 Jan 1993 and was terminated on 12 Apr 2016.
As stated in our information (updated on 10 May 2025), the company filed 1 address: 2A Alfred Street, Mayfield, Blenheim, 7201 (type: registered, service).
Up until 29 May 2017, Virgo Fisheries Limited had been using 22 Scott Street, Blenheim as their registered address.
A total of 6000 shares are issued to 3 groups (5 shareholders in total). In the first group, 3006 shares are held by 1 entity, namely:
Harmon, Geoffrey Charles (an individual) located at Rd 1, Kaikoura postcode 7371.
The second group consists of 2 shareholders, holds 25% shares (exactly 1500 shares) and includes
Harmon, Kathleen Ann - located at Rd 1, Kaikoura,
Harmon, Geoffrey Charles - located at Rd 1, Kaikoura.
The third share allotment (1494 shares, 24.9%) belongs to 2 entities, namely:
Harmon, Geoffrey Charles, located at Rd 1, Kaikoura (an individual),
Forrest, Peter James, located at Witherlea, Blenheim (an individual).

Addresses

Previous addresses

Address #1: 22 Scott Street, Blenheim, 7201 New Zealand

Registered & physical address used from 08 Jun 2016 to 29 May 2017

Address #2: 22 Scott Street, Blenheim, 7201 New Zealand

Registered & physical address used from 07 Jun 2011 to 08 Jun 2016

Address #3: 22 Scott Street, Blenheim New Zealand

Physical address used from 14 May 1997 to 07 Jun 2011

Address #4: 22 Scott Street, Blenheim New Zealand

Registered address used from 21 Dec 1993 to 07 Jun 2011

Address #5: New Wharf, Kaikoura

Registered address used from 20 Dec 1993 to 21 Dec 1993

Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: May

Annual return last filed: 28 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3006
Individual Harmon, Geoffrey Charles Rd 1
Kaikoura
7371
New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Harmon, Kathleen Ann Rd 1
Kaikoura
7371
New Zealand
Individual Harmon, Geoffrey Charles Rd 1
Kaikoura
7371
New Zealand
Shares Allocation #3 Number of Shares: 1494
Individual Harmon, Geoffrey Charles Rd 1
Kaikoura
7371
New Zealand
Individual Forrest, Peter James Witherlea
Blenheim
7201
New Zealand
Directors

Geoffrey Charles Harmon - Director

Appointment date: 05 Jan 1993

Address: R.d., Kaikoura, 7371 New Zealand

Address used since 05 Jan 1993

Address: Rd 1, Kaikoura, 7371 New Zealand

Address used since 24 Apr 2018


Kathleen Ann Harmon - Director (Inactive)

Appointment date: 05 Jan 1993

Termination date: 12 Apr 2016

Address: R.d., Kaikoura, 7371 New Zealand

Address used since 05 Jan 1993

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