Marine Farm Products Limited, a registered company, was registered on 05 Nov 2002. 9429036259250 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Brent Kendall Rankin - an active director whose contract began on 05 Nov 2002.
Updated on 18 Mar 2024, our database contains detailed information about 1 address: 6 Mistral Place, West Harbour, Auckland, 0618 (category: physical, service).
Marine Farm Products Limited had been using 7 Cabernet Crescent, Massey, Auckland as their registered address until 01 Mar 2018.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Lastly the next share allotment (98 shares 98%) made up of 2 entities.
Previous addresses
Address #1: 7 Cabernet Crescent, Massey, Auckland, 0614 New Zealand
Registered address used from 05 Mar 2013 to 01 Mar 2018
Address #2: 7 Cabernet Crescent, Massey, Auckland, 0614 New Zealand
Physical address used from 05 Mar 2013 to 13 Feb 2020
Address #3: 7-11 Cabernet Crescent, Westgate, Auckland, 0614 New Zealand
Registered & physical address used from 17 Feb 2012 to 05 Mar 2013
Address #4: Jones Accounting & Financial Services, 7-11 Cabernet Crescent, Westgate, Auckland New Zealand
Registered & physical address used from 05 Nov 2002 to 17 Feb 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 03 Feb 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Rankin, Barbara Hene |
Kumeu Auckland 0892 New Zealand |
18 Feb 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Rankin, Brent Kendall |
Kumeu Auckland 0892 New Zealand |
05 Nov 2002 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Rankin, Barbara Hene |
Kumeu Auckland 0892 New Zealand |
18 Feb 2005 - |
| Individual | Rankin, Brent Kendall |
Kumeu Auckland 0892 New Zealand |
05 Nov 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rankin, Pamela Anne |
Orakei Auckland 1071 New Zealand |
03 Feb 2010 - 01 Mar 2018 |
Brent Kendall Rankin - Director
Appointment date: 05 Nov 2002
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 23 Feb 2016
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