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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Bridge, Marlon |
Bayswater Auckland 0622 New Zealand |
26 Feb 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Pearson, Scott |
Meadowbank Auckland |
26 Feb 2007 - |
Shares Allocation #3 Number of Shares: 599 | |||
Individual | Pearson, Scott |
Meadowbank Auckland |
26 Feb 2007 - |
Individual | Buckingham, Karen |
Meadowbank Auckland New Zealand |
26 Feb 2007 - |
Individual | Bridge, Marlon |
Bayswater Auckland 0622 New Zealand |
26 Feb 2007 - |
Shares Allocation #4 Number of Shares: 599 | |||
Individual | Bridge, Marlon |
Bayswater Auckland 0622 New Zealand |
26 Feb 2007 - |
Individual | Pearson, Scott |
Meadowbank Auckland |
26 Feb 2007 - |
Individual | Bridge, Samantha |
Bayswater Auckland 0622 New Zealand |
26 Feb 2007 - |
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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