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Marine Harvest International Limited

Type: NZ Limited Company (Ltd)
9429035644293
NZBN
1460580
Company Number
Registered
Company Status
F360420
Industry classification code
Seafood Wholesaling - Fresh Or Frozen
Industry classification description
Current address
75 Ellice Street
Glenfield
North Shore City 0620
New Zealand
Physical address used since 26 Nov 2020
75 Ellice Street
Glenfield
North Shore City 0620
New Zealand
Registered address used since 30 Nov 2020

Marine Harvest International Limited was incorporated on 26 Nov 2003 and issued an NZ business number of 9429035644293. This registered LTD company has been managed by 2 directors: Michael Andrew Delmont - an active director whose contract began on 26 Jul 2019,
Andrew James Thorne - an inactive director whose contract began on 26 Nov 2003 and was terminated on 03 Dec 2020.
As stated in our database (updated on 30 May 2022), this company uses 1 address: 75 Ellice Street, Glenfield, North Shore City, 0620 (types include: registered, physical).
Up to 26 Nov 2020, Marine Harvest International Limited had been using 11 Evans Street, Belmont, North Shore City as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 700 shares are held by 1 entity, namely:
Andrew Thorne (an individual) located at Belmont, North Shore City.
The second group consists of 1 shareholder, holds 30% shares (exactly 300 shares) and includes
Michael Delmont - located at Milford, Auckland. Marine Harvest International Limited was categorised as "Seafood wholesaling - fresh or frozen" (ANZSIC F360420).

Addresses

Previous addresses

Address #1: 11 Evans Street, Belmont, North Shore City New Zealand

Physical address used from 20 May 2009 to 26 Nov 2020

Address #2: 11 Evans Street, Belmont, North Shore City New Zealand

Registered address used from 20 May 2009 to 30 Nov 2020

Address #3: 16 Oceanview Road, Northcote, Auckland

Physical & registered address used from 26 Nov 2003 to 20 May 2009

Contact info
64 96521 468
Phone
interfund@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 26 Oct 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 700
Individual Andrew James Thorne Belmont
North Shore City

New Zealand
Shares Allocation #2 Number of Shares: 300
Director Michael Andrew Delmont Milford
Auckland
0620
New Zealand
Directors

Michael Andrew Delmont - Director

Appointment date: 26 Jul 2019

Address: Milford, Auckland, 0620 New Zealand

Address used since 26 Jul 2019

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 26 Jul 2019


Andrew James Thorne - Director (Inactive)

Appointment date: 26 Nov 2003

Termination date: 03 Dec 2020

Address: Belmont, North Shore City, 0622 New Zealand

Address used since 29 Oct 2015

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