General information
Marconee Seafoods NZ Limited
Type: NZ Limited Company (Ltd)9429036649570
New Zealand Business Number
1184495
Company Number
Registered
Company Status
Marconee Seafoods Nz Limited (NZBN 9429036649570) was incorporated on 23 Jan 2002. 2 addresses are currently in use by the company: 2 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical). 6Th Floor, 95 Customhouse Quay, Wellington had been their registered address, until 07 Jul 2016. 6060 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 6000 shares (99.01 per cent of shares), namely:
Hitchings, Richard Peter (an individual) located at Rd 2, Kumeu postcode 0892,
Hitchings, Heather Marion (an individual) located at Rd 2, Kumeu postcode 0892. In the second group, a total of 1 shareholder holds 0.99 per cent of all shares (exactly 60 shares); it includes
Hitchings, Richard Peter (an individual) - located at Rd 2, Kumeu. Businesscheck's information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 07 Jul 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Peter Hitchings
Rd 2, Kumeu, 0892
Address used since 18 Nov 2014 |
Director | 01 Jun 2003 - current |
|
Heather Marion Hitchings
Rd 2, Kumeu, 0892
Address used since 16 Nov 2014 |
Director | 28 Sep 2012 - 27 Mar 2018 |
|
Catherine Pamela Anne Meo
Rd 11, Masterton, 5871
Address used since 16 Oct 2012 |
Director | 16 Oct 2012 - 21 Nov 2012 |
|
David Richard Colvin
Mosman, New South Wales, 2088
Address used since 16 Oct 2012 |
Director | 16 Oct 2012 - 21 Nov 2012 |
|
Brendan Thomas Meo
R D 11, Masterton, 5871
Address used since 16 Nov 2010 |
Director | 23 Jan 2002 - 08 Aug 2012 |
|
Peter Kris Brewin
Epsom, Auckland,
Address used since 17 May 2005 |
Director | 23 Jan 2002 - 28 Feb 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6th Floor, 95 Customhouse Quay, Wellington, 6011 | Registered & physical | 20 Nov 2013 - 07 Jul 2016 |
| 6th Floor, 95 Customhouse Quay, Wellington, 6011 | Physical & registered | 14 Nov 2013 - 20 Nov 2013 |
| 3rd Floor, 85 The Terrace, Wellington, 6011 | Registered & physical | 03 Apr 2013 - 14 Nov 2013 |
| P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 | Registered & physical | 24 Nov 2010 - 03 Apr 2013 |
| Pkf Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 | Registered & physical | 03 Dec 2008 - 24 Nov 2010 |
| Pkf Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6140 | Physical & registered | 30 Oct 2008 - 03 Dec 2008 |
| Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington | Registered & physical | 15 Aug 2007 - 30 Oct 2008 |
| C/-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa | Registered & physical | 26 Apr 2006 - 15 Aug 2007 |
| Gillian & Co (manukau) Ltd, Chartered, Accountants, 2nd Floor A M I Bldg, 15, Osterley Way, Manukau City | Physical | 20 May 2004 - 26 Apr 2006 |
| Gilligan & Co (manukau) Ltd, Chartered, Accountants, 2nd Floor, A M I Bldg, 15 Osterley Way, Manukau City | Registered | 20 May 2004 - 26 Apr 2006 |
| Gillian & Co (manukau) Ltd, Chartered, Accountants, 2nd Floor Ami Builing, 15 Osterley Way, Manukau City | Physical & registered | 26 Feb 2004 - 20 May 2004 |
| Southey Road, Rd 11, Masterton | Physical & registered | 23 Jan 2002 - 26 Feb 2004 |
Financial Data
Financial info
6060
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hitchings, Richard Peter Individual |
Rd 2 Kumeu 0892 |
13 May 2004 - current |
|
Hitchings, Heather Marion Individual |
Rd 2 Kumeu 0892 |
18 Sep 2009 - current |
Shares Allocation #2 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Hitchings, Richard Peter Individual |
Rd 2 Kumeu 0892 |
13 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brewin, Peter Kris Individual |
Epsom Auckland |
23 Jan 2002 - 17 May 2005 |
|
Meo, Sandra Veronica Individual |
Rd 11 Masterton 5871 |
02 Oct 2012 - 03 Dec 2012 |
|
Meo, Brendan Thomas Individual |
Rd 11 Masterton 5871 |
28 Nov 2006 - 02 Oct 2012 |
|
Meo As Executor, John Clayton Individual |
Karori Wellington 6012 |
02 Oct 2012 - 03 Dec 2012 |
|
Scannell, Barry John Individual |
Rd 11 Masterton 5871 |
18 Sep 2009 - 03 Dec 2012 |
|
Lanreath Holdings Limited Shareholder NZBN: 9429040888767 Company Number: 22197 Entity |
23 Jan 2002 - 28 Nov 2006 | |
|
Meo, Catherine Pamela Anne Individual |
Rd 11 Masterton 5871 |
02 Oct 2012 - 03 Dec 2012 |
|
Lanreath Holdings Limited Shareholder NZBN: 9429040888767 Company Number: 22197 Entity |
23 Jan 2002 - 28 Nov 2006 |
Location
Companies nearby
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Solera Limited 2 Crummer Road |
|
Cwm No1 Trustee Limited 2 Crummer Road |
|
Scott Campbell Treasury Services Limited 2 Crummer Road |
|
Maa Holdings Limited 2 Crummer Road |
|
Parnell Apartments (2013) Limited 2 Crummer Road |
|
Mdtt Property Investment Limited 2 Crummer Road |