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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3006 | |||
| Individual | Harmon, Geoffrey Charles |
Rd 1 Kaikoura 7371 New Zealand |
14 Feb 1972 - |
| Shares Allocation #2 Number of Shares: 1500 | |||
| Individual | Harmon, Kathleen Ann |
Rd 1 Kaikoura 7371 New Zealand |
14 Feb 1972 - |
| Individual | Harmon, Geoffrey Charles |
Rd 1 Kaikoura 7371 New Zealand |
14 Feb 1972 - |
| Shares Allocation #3 Number of Shares: 1494 | |||
| Individual | Harmon, Geoffrey Charles |
Rd 1 Kaikoura 7371 New Zealand |
14 Feb 1972 - |
| Individual | Forrest, Peter James |
Witherlea Blenheim 7201 New Zealand |
14 Feb 1972 - |
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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