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Australasian Marine Farm Properties Limited

Type: NZ Limited Company (Ltd)
9429033633657
NZBN
1905030
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
11 Waikato Place
St Johns
Auckland 1072
New Zealand
Service & physical address used since 26 Sep 2017
11 Waikato Place
St Johns
Auckland 1072
New Zealand
Registered address used since 28 Sep 2017

Australasian Marine Farm Properties Limited, a registered company, was incorporated on 26 Feb 2007. 9429033633657 is the NZ business identifier it was issued. "Business management service nec" (business classification M696210) is how the company has been classified. This company has been supervised by 2 directors: Scott Pearson - an active director whose contract started on 26 Feb 2007,
Marlon Bridge - an inactive director whose contract started on 26 Feb 2007 and was terminated on 18 Sep 2017.
Last updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 11 Waikato Place, St Johns, Auckland, 1072 (types include: registered, physical).
Australasian Marine Farm Properties Limited had been using 11 Waikato Place, Meadowbank as their registered address until 28 Sep 2017.
Other names for this company, as we managed to find at BizDb, included: from 26 Feb 2007 to 18 Jun 2007 they were named Australasion Marine Farm Properties Limited.
A total of 1200 shares are allotted to 8 shareholders (4 groups). The first group is comprised of 1 share (0.08%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.08%). Finally the 3rd share allotment (599 shares 49.92%) made up of 3 entities.

Addresses

Previous addresses

Address #1: 11 Waikato Place, Meadowbank New Zealand

Registered address used from 09 Oct 2008 to 28 Sep 2017

Address #2: 11 Waikato Place, Meadowbank New Zealand

Physical address used from 09 Oct 2008 to 26 Sep 2017

Address #3: 14 Ross Reid Place, East Tamaki, Auckland

Registered & physical address used from 26 Feb 2007 to 09 Oct 2008

Contact info
64 274 992450
08 Oct 2018 Phone
scott@onlinecom.co.nz
08 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bridge, Marlon Bayswater
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pearson, Scott Meadowbank
Auckland
Shares Allocation #3 Number of Shares: 599
Individual Pearson, Scott Meadowbank
Auckland
Individual Buckingham, Karen Meadowbank
Auckland

New Zealand
Individual Bridge, Marlon Bayswater
Auckland
0622
New Zealand
Shares Allocation #4 Number of Shares: 599
Individual Bridge, Marlon Bayswater
Auckland
0622
New Zealand
Individual Pearson, Scott Meadowbank
Auckland
Individual Bridge, Samantha Bayswater
Auckland
0622
New Zealand
Directors

Scott Pearson - Director

Appointment date: 26 Feb 2007

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 24 Sep 2009


Marlon Bridge - Director (Inactive)

Appointment date: 26 Feb 2007

Termination date: 18 Sep 2017

Address: Bayswater, North Shore City, 0622 New Zealand

Address used since 07 Nov 2010

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