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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 700 | |||
Individual | Andrew James Thorne |
Belmont North Shore City New Zealand |
26 Nov 2003 - |
Shares Allocation #2 Number of Shares: 300 | |||
Director | Michael Andrew Delmont |
Milford Auckland 0620 New Zealand |
18 Nov 2020 - |
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
Leading By Design Limited
18b Evan Street
M & C Steel Trust Company Limited
8 Evan Street
Phil Pollock Limited
11 Creamer Avenue
Cp & Associates Consulting Limited
5 Creamer Avenue
Hibiscus Coast Softball Club Incorporated
25 Philomel Crescent
Cowley And Cowley Investments Limited
23 Creamer Avenue
Auckland Tour House Limited
3/157 Chivalry Rd
Big Fat Oysters Limited
2/38 Akoranga Drive
Changi International Limited
55 Seine Road
Govan Wilson Investments Limited
28 Customs Street East
Oceanus International Trading Limited
8h/18 Wakefield Street
Tour & Travel Coach Company Limited
8h/18 Wakefield Street