General information
Marlborough Seafoods Limited
Type: NZ Limited Company (Ltd)9429033975153
New Zealand Business Number
1844801
Company Number
Registered
Company Status
Marlborough Seafoods Limited (issued a New Zealand Business Number of 9429033975153) was incorporated on 14 Aug 2006. 5 addresess are currently in use by the company: 16 Bristol Street, Riverlands, Blenheim (type: registered, physical). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Kono Nz Lp (an other) located at Montgomery Square, Nelson postcode 7010. The Businesscheck data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Bristol Street, Riverlands, Blenheim | Registered & physical & service | 14 Aug 2006 |
| 16 Bristol Street, Riverlands, Blenheim | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 14 Aug 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Te Poa Karoro Morgan
Tahunanui, Nelson, 7011
Address used since 23 Nov 2015 |
Director | 14 Aug 2006 - current |
|
Robert Peter Shore
Richmond, Nelson, 7020
Address used since 23 Nov 2015 |
Director | 14 Aug 2006 - 31 Jul 2022 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kono NZ Lp Other (Other) |
Montgomery Square Nelson 7010 |
23 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aotearoa Seafoods Limited Shareholder NZBN: 9429036295999 Company Number: 1245502 Entity |
14 Aug 2006 - 23 Nov 2015 | |
|
Aotearoa Seafoods Limited Shareholder NZBN: 9429036295999 Company Number: 1245502 Entity |
14 Aug 2006 - 23 Nov 2015 |
Ultimate Holding Company
| Name | Proprietors Of Wakatu Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 358230 |
| Country of origin | NZ |
| Address |
Wakatu House Level 2 Montgomery Square, Nelson |
Location
Companies nearby
 |
Marlborough Seafoods (port Underwood) Limited 16 Bristol Street |
|
Seasurge Marine Limited 25 Bristol Street |
|
Norski Fibreglass Products Limited 6 Bristol Street |
|
Md Freighting Limited 7 Bristol Street |
|
Eternity New Zealand Trust 12 Liverpool Street |
|
Nzw Holding Company Limited 16 Liverpool Street |