General information

Marine Farm Products Limited

Type: NZ Limited Company (Ltd)

9429036259250

New Zealand Business Number

1252522

Company Number

Registered

Company Status

Marine Farm Products Limited (NZBN 9429036259250) was incorporated on 05 Nov 2002. 2 addresses are currently in use by the company: 6 Mistral Place, West Harbour, Auckland, 0618 (type: physical, service). 7 Cabernet Crescent, Massey, Auckland had been their registered address, up until 01 Mar 2018. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Rankin, Barbara Hene (an individual) located at Kumeu, Auckland postcode 0892. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Rankin, Brent Kendall (an individual) - located at Kumeu, Auckland. Next there is the next group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Rankin, Barbara Hene, located at Kumeu, Auckland (an individual),
Rankin, Brent Kendall, located at Kumeu, Auckland (an individual). The Businesscheck information was last updated on 18 Mar 2024.

Current address	Type	Used since
6 Mistral Place, West Harbour, Auckland, 0618	Registered	01 Mar 2018
6 Mistral Place, West Harbour, Auckland, 0618	Physical & service	13 Feb 2020

Last updated: 18 Mar 2024

Directors

Name and Address	Role	Period
Brent Kendall Rankin Rd 2, Kumeu, 0892 Address used since 23 Feb 2016	Director	05 Nov 2002 - current

Addresses

Previous address	Type	Period
7 Cabernet Crescent, Massey, Auckland, 0614	Registered	05 Mar 2013 - 01 Mar 2018
7 Cabernet Crescent, Massey, Auckland, 0614	Physical	05 Mar 2013 - 13 Feb 2020
7-11 Cabernet Crescent, Westgate, Auckland, 0614	Registered & physical	17 Feb 2012 - 05 Mar 2013
Jones Accounting & Financial Services, 7-11 Cabernet Crescent, Westgate, Auckland	Registered & physical	05 Nov 2002 - 17 Feb 2012

Financial Data

Financial info

100

Total number of Shares

February

Annual return filing month

03 Feb 2020

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Rankin, Barbara Hene Individual	Kumeu Auckland 0892	18 Feb 2005 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Rankin, Brent Kendall Individual	Kumeu Auckland 0892	05 Nov 2002 - current

Shares Allocation #3 Number of Shares: 98

Shareholder Name	Address	Period
Rankin, Barbara Hene Individual	Kumeu Auckland 0892	18 Feb 2005 - current
Rankin, Brent Kendall Individual	Kumeu Auckland 0892	05 Nov 2002 - current

Historic shareholders

Shareholder Name	Address	Period
Rankin, Pamela Anne Individual	Orakei Auckland 1071	03 Feb 2010 - 01 Mar 2018

Location

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