General information
Marlborough Seafoods (port Underwood) Limited
Type: NZ Limited Company (Ltd)9429038520952
New Zealand Business Number
667897
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A020120 - Mussel Farming
Industry classification codes with description
Marlborough Seafoods (Port Underwood) Limited (issued an NZ business number of 9429038520952) was registered on 16 Feb 1995. 4 addresses are currently in use by the company: 16 Bristol Street, Riverlands Industrial Estate, Blenheim, 7274 (type: physical, service). C/-Aotearoa Seafoods Limited, 16 Bristol Street, Riverlands Industrial Estate, Blenheim had been their registered address, up to 26 Nov 2012. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50 per cent of shares), namely:
Thomas, Margaret Dorothy (an individual) located at Springlands, Blenheim postcode 7201,
Thomas, Raymond Douglas (an individual) located at Springlands, Blenheim postcode 7201. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Sproull, Fergus Donaldson (an individual) - located at Waikawa, Picton. "Mussel Farming" (ANZSIC A020120) is the category the ABS issued Marlborough Seafoods (Port Underwood) Limited. Businesscheck's database was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Kono Nz Lp, 16 Bristol Street, Riverlands Industrial Estate, Blenheim, 7274 | Other (Address For Share Register) & shareregister (Address For Share Register) | 16 Nov 2012 |
| 16 Bristol Street, Riverlands Industrial Estate, Blenheim, 7274 | Registered | 26 Nov 2012 |
| 16 Bristol Street, Riverlands Industrial Estate, Blenheim, 7274 | Physical & service | 18 Dec 2013 |
Contact info
64 3 5782069
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fergus Donaldson Sproull
Waikawa, Picton, 7220
Address used since 26 Nov 2020
Waikawa Bay, Picton, 7220
Address used since 25 May 2011 |
Director | 03 Nov 1995 - current |
|
Raymond Douglas Thomas
Springlands, Blenheim, 7201
Address used since 20 Jun 2023
Riversdale, Blenheim, 7201
Address used since 08 Jan 2018
Blenheim, 7201
Address used since 01 Nov 2015 |
Director | 03 Nov 1995 - current |
|
Dean Anthony Condon
Witherlea, Blenheim, 7201
Address used since 30 Aug 2018 |
Director | 30 Aug 2018 - 28 Jul 2023 |
|
Karen Joy O'brien
Burleigh, Blenheim, 7201
Address used since 26 Nov 2020
Redwoodtown, Blenheim, 7201
Address used since 30 Aug 2018 |
Director | 30 Aug 2018 - 28 Jul 2023 |
|
Melanie Chambers
Richmond, Richmond, 7020
Address used since 30 Jan 2017
Witherlea, Blenheim, 7201
Address used since 12 Nov 2014 |
Director | 12 Nov 2014 - 30 Aug 2018 |
|
Kris John Solly
Rd 3, Blenheim, 7273
Address used since 30 Nov 2015 |
Director | 30 Nov 2015 - 19 Aug 2016 |
|
Dean Warren Higgins
Witherlea, Blenheim, 7201
Address used since 23 Nov 2012 |
Director | 23 Nov 2012 - 04 Sep 2015 |
|
Phillip William Kilgour
Blenheim, 7240
Address used since 19 May 2011 |
Director | 19 May 2011 - 20 Jun 2014 |
|
Antonina Maree Grant
Tahunanui, Nelson, 7011
Address used since 19 May 2011 |
Director | 19 May 2011 - 10 Aug 2012 |
|
Phillip William Kilgour
Blenheim, 7240
Address used since 30 Jul 2010 |
Director | 28 Sep 2009 - 15 Dec 2010 |
|
John Charles Duffield
Blenheim, 7272
Address used since 24 Nov 2005 |
Director | 24 Nov 2005 - 30 Sep 2009 |
|
Samuel Crane Hobson
Blenheim, 7201
Address used since 24 Nov 2005 |
Director | 24 Nov 2005 - 11 Sep 2009 |
|
Keith Palmer
Nelson,
Address used since 29 Nov 2002 |
Director | 29 Nov 2002 - 30 Sep 2005 |
|
Mervyn Albert Whipp
Blenheim,
Address used since 29 Nov 2002 |
Director | 29 Nov 2002 - 12 Aug 2005 |
|
Keith James Neylon
R D 1, Winton,
Address used since 16 Feb 1995 |
Director | 16 Feb 1995 - 29 Nov 2002 |
|
Denis James Morgan
Blenheim,
Address used since 16 Feb 1995 |
Director | 16 Feb 1995 - 14 Mar 2002 |
Addresses
Principal place of activity
| 16 Bristol Street , Riverlands Industrial Estate , Blenheim , 7274 |
| Previous address | Type | Period |
|---|---|---|
| C/-aotearoa Seafoods Limited, 16 Bristol Street, Riverlands Industrial Estate, Blenheim | Registered | 05 Sep 2008 - 26 Nov 2012 |
| C/-aotearoa Seafoods Limited, 16 Bristol Street, Riverland Industrial Estate, Blenheim | Physical | 05 Sep 2008 - 18 Dec 2013 |
| C/- Marlborough Seafoods Ltd, 16 Bristol Street, Riverlands, Blenheim | Registered & physical | 31 Jul 2002 - 05 Sep 2008 |
| C/-marlborough Seafoods Ltd, Bristol Street, Riverlands, Blenheim | Physical | 05 Jan 2001 - 31 Jul 2002 |
| C/-marlborough Seafoods Limited, Bristol Street, Riverlands, Blenheim | Physical | 05 Jan 2001 - 05 Jan 2001 |
| C/-marlborough Seafoods Limited, Bristol Street, Riverlands, Blenheim | Registered | 13 Dec 2000 - 31 Jul 2002 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Dec 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Margaret Dorothy Individual |
Springlands Blenheim 7201 |
16 Feb 1995 - current |
|
Thomas, Raymond Douglas Individual |
Springlands Blenheim 7201 |
16 Feb 1995 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Sproull, Fergus Donaldson Individual |
Waikawa Picton 7220 |
16 Feb 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kono NZ Lp Company Number: 2550521 Other |
Montgomery Square Nelson 7040 |
23 Nov 2012 - 29 Jul 2023 |
|
Aotearoa Seafoods Limited Shareholder NZBN: 9429036295999 Company Number: 1245502 Entity |
07 Jul 2004 - 23 Nov 2012 | |
|
Asl Processing Limited Shareholder NZBN: 9429039240378 Company Number: 463278 Entity |
16 Feb 1995 - 07 Jul 2004 | |
|
Asl Processing Limited Shareholder NZBN: 9429039240378 Company Number: 463278 Entity |
16 Feb 1995 - 07 Jul 2004 | |
|
Aotearoa Seafoods Limited Shareholder NZBN: 9429036295999 Company Number: 1245502 Entity |
07 Jul 2004 - 23 Nov 2012 |
Location
Companies nearby
 |
Marlborough Seafoods 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 |
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