Marina Fisheries Limited, a registered company, was registered on 10 Mar 1997. 9429038144622 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Amanda Valerie Sewell - an active director whose contract began on 10 Mar 1997,
Lyle Byron Wood - an active director whose contract began on 10 Mar 1997.
Last updated on 08 May 2024, BizDb's data contains detailed information about 1 address: Flat 3, 54 Buffalo Beach Road, Whitianga, 3510 (category: registered, physical).
Marina Fisheries Limited had been using Flat 3, 54 Buffalo Beach Road, Whitianga, Whitianga as their physical address until 02 Jun 2016.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group includes 5000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000 shares (50%).
Previous addresses
Address: Flat 3, 54 Buffalo Beach Road, Whitianga, Whitianga, 3510 New Zealand
Physical & registered address used from 27 Nov 2015 to 02 Jun 2016
Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 30 Jun 2015 to 27 Nov 2015
Address: Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered & physical address used from 04 Jun 2015 to 30 Jun 2015
Address: Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Physical & registered address used from 20 Aug 2013 to 04 Jun 2015
Address: 12 Whangapoua Road, Coromandel 2851 New Zealand
Registered & physical address used from 23 Mar 2006 to 20 Aug 2013
Address: C/-phil Anderson Associates, 12 Whangapoua Road, Coromandel
Registered & physical address used from 30 Apr 2005 to 23 Mar 2006
Address: Phil Anderson & Associates, 35 Wharf Road, Coromandel
Registered address used from 11 Apr 2000 to 30 Apr 2005
Address: Phil Anderson & Associates, 35 Wharf Road, Coromandel
Physical address used from 11 Mar 1997 to 30 Apr 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 06 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Sewell, Amanda Valerie |
Whitianga |
10 Mar 1997 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Wood, Lyle Brown |
Whitianga |
10 Mar 1997 - |
Amanda Valerie Sewell - Director
Appointment date: 10 Mar 1997
Address: Whitianga, 3510 New Zealand
Address used since 25 May 2016
Lyle Byron Wood - Director
Appointment date: 10 Mar 1997
Address: Whitianga, 3510 New Zealand
Address used since 25 May 2016
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