Marine Foods Limited

Marine Foods Limited, a registered company, was incorporated on 05 Mar 1996. 9429038359217 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Richard John Clarke - an active director whose contract started on 05 Mar 1996,
Claire Irene Clarke - an active director whose contract started on 19 Feb 2016,
Geoffrey Michael Burgess - an inactive director whose contract started on 28 Mar 2002 and was terminated on 29 Feb 2016,
Philip Malcolm Vela - an inactive director whose contract started on 23 Jun 1999 and was terminated on 28 Mar 2002.
Last updated on 15 May 2025, our database contains detailed information about 2 addresses the company registered, specifically: T4, 251 Fraser Street, Tauranga, 3112 (registered address),
T4, 251 Fraser Street, Tauranga, 3112 (service address),
11 Seventeenth Avenue, Tauranga South, Tauranga, 3112 (physical address).
Marine Foods Limited had been using 11 Seventeenth Avenue, Tauranga South, Tauranga as their service address up until 26 May 2023.
Previous aliases used by the company, as we found at BizDb, included: from 05 Mar 1996 to 10 Mar 1998 they were called Marine Foods (Nz) Limited.
A single entity controls all company shares (exactly 100 shares) - Clarke Group Limited - located at 3112, Tauranga.

Previous addresses

Address #1: 11 Seventeenth Avenue, Tauranga South, Tauranga, 3112 New Zealand

Service address used from 30 Mar 2017 to 26 May 2023

Address #2: 11 Seventeenth Avenue, Tauranga South, Tauranga, 3112 New Zealand

Registered address used from 08 Mar 2016 to 26 May 2023

Address #3: 12 Sir Tristram Avenue, Hamilton New Zealand

Registered address used from 01 Jul 2002 to 08 Mar 2016

Address #4: 12 Sir Tristram Avenue, Hamilton New Zealand

Physical address used from 01 Jul 2002 to 30 Mar 2017

Address #5: 14 Park Avenue, Grafton, Auckland

Registered address used from 11 Apr 2000 to 01 Jul 2002

Address #6: 14 Park Avenue, Grafton, Auckland

Registered address used from 10 Jan 1999 to 11 Apr 2000

Address #7: 60 - 64 Mahana Road, Hamilton

Physical address used from 10 Jan 1999 to 01 Jul 2002

Address #8: 14 Park Avenue, Grafton, Auckland

Physical address used from 10 Jan 1999 to 10 Jan 1999

Previous Shareholders

Ultimate Holding Company

Richard John Clarke - Director

Appointment date: 05 Mar 1996

Claire Irene Clarke - Director

Appointment date: 19 Feb 2016

Geoffrey Michael Burgess - Director (Inactive)

Appointment date: 28 Mar 2002

Termination date: 29 Feb 2016

Philip Malcolm Vela - Director (Inactive)

Appointment date: 23 Jun 1999

Termination date: 28 Mar 2002