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Marina Fisheries Limited

Type: NZ Limited Company (Ltd)
9429038144622
NZBN
845615
Company Number
Registered
Company Status
Current address
Flat 3, 54 Buffalo Beach Road
Whitianga 3510
New Zealand
Registered & physical & service address used since 02 Jun 2016

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Sewell, Amanda Valerie Whitianga
Shares Allocation #2 Number of Shares: 5000
Individual Wood, Lyle Brown Whitianga
Directors

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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