Marconee Seafoods Nz Limited

Marconee Seafoods Nz Limited, a registered company, was incorporated on 23 Jan 2002. 9429036649570 is the NZ business number it was issued. The company has been managed by 6 directors: Richard Peter Hitchings - an active director whose contract started on 01 Jun 2003,
Heather Marion Hitchings - an inactive director whose contract started on 28 Sep 2012 and was terminated on 27 Mar 2018,
Catherine Pamela Anne Meo - an inactive director whose contract started on 16 Oct 2012 and was terminated on 21 Nov 2012,
David Richard Colvin - an inactive director whose contract started on 16 Oct 2012 and was terminated on 21 Nov 2012,
Brendan Thomas Meo - an inactive director whose contract started on 23 Jan 2002 and was terminated on 08 Aug 2012.
Updated on 02 May 2025, BizDb's data contains detailed information about 1 address: 2 Crummer Road, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Marconee Seafoods Nz Limited had been using 6Th Floor, 95 Customhouse Quay, Wellington as their registered address up until 07 Jul 2016.
A total of 6060 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 6000 shares (99.01%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 60 shares (0.99%).

Previous addresses

Address: 6th Floor, 95 Customhouse Quay, Wellington, 6011 New Zealand

Registered & physical address used from 20 Nov 2013 to 07 Jul 2016

Address: 6th Floor, 95 Customhouse Quay, Wellington, 6011 New Zealand

Physical & registered address used from 14 Nov 2013 to 20 Nov 2013

Address: 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 03 Apr 2013 to 14 Nov 2013

Address: P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 24 Nov 2010 to 03 Apr 2013

Address: Pkf Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 New Zealand

Registered & physical address used from 03 Dec 2008 to 24 Nov 2010

Address: Pkf Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6140

Physical & registered address used from 30 Oct 2008 to 03 Dec 2008

Address: Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington

Registered & physical address used from 15 Aug 2007 to 30 Oct 2008

Address: C/-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa

Registered & physical address used from 26 Apr 2006 to 15 Aug 2007

Address: Gillian & Co (manukau) Ltd, Chartered, Accountants, 2nd Floor A M I Bldg, 15, Osterley Way, Manukau City

Physical address used from 20 May 2004 to 26 Apr 2006

Address: Gilligan & Co (manukau) Ltd, Chartered, Accountants, 2nd Floor, A M I Bldg, 15 Osterley Way, Manukau City

Registered address used from 20 May 2004 to 26 Apr 2006

Address: Gillian & Co (manukau) Ltd, Chartered, Accountants, 2nd Floor Ami Builing, 15 Osterley Way, Manukau City

Physical & registered address used from 26 Feb 2004 to 20 May 2004

Address: Southey Road, Rd 11, Masterton

Physical & registered address used from 23 Jan 2002 to 26 Feb 2004

Previous Shareholders

Richard Peter Hitchings - Director

Appointment date: 01 Jun 2003

Heather Marion Hitchings - Director (Inactive)

Appointment date: 28 Sep 2012

Termination date: 27 Mar 2018

Catherine Pamela Anne Meo - Director (Inactive)

Appointment date: 16 Oct 2012

Termination date: 21 Nov 2012

David Richard Colvin - Director (Inactive)

Appointment date: 16 Oct 2012

Termination date: 21 Nov 2012

Brendan Thomas Meo - Director (Inactive)

Appointment date: 23 Jan 2002

Termination date: 08 Aug 2012

Peter Kris Brewin - Director (Inactive)

Appointment date: 23 Jan 2002

Termination date: 28 Feb 2006