General information

Marina Fisheries Limited

Type: NZ Limited Company (Ltd)
9429038144622
New Zealand Business Number
845615
Company Number
Registered
Company Status

Marina Fisheries Limited (issued a business number of 9429038144622) was started on 10 Mar 1997. 2 addresses are in use by the company: Flat 3, 54 Buffalo Beach Road, Whitianga, 3510 (type: registered, physical). Flat 3, 54 Buffalo Beach Road, Whitianga, Whitianga had been their physical address, until 02 Jun 2016. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50% of shares), namely:
Sewell, Amanda Valerie (an individual) located at Whitianga. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Wood, Lyle Brown (an individual) - located at Whitianga. The Businesscheck database was last updated on 05 May 2025.

Current address Type Used since
Flat 3, 54 Buffalo Beach Road, Whitianga, 3510 Registered & physical & service 02 Jun 2016
Directors
Name and Address Role Period
Amanda Valerie Sewell
Whitianga, 3510
Address used since 25 May 2016
Director 10 Mar 1997 - current
Lyle Byron Wood
Whitianga, 3510
Address used since 25 May 2016
Director 10 Mar 1997 - current
Addresses
Previous address Type Period
Flat 3, 54 Buffalo Beach Road, Whitianga, Whitianga, 3510 Physical & registered 27 Nov 2015 - 02 Jun 2016
Building B, 63 Apollo Drive, Albany, Auckland, 0632 Registered & physical 30 Jun 2015 - 27 Nov 2015
Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Registered & physical 04 Jun 2015 - 30 Jun 2015
Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Physical & registered 20 Aug 2013 - 04 Jun 2015
12 Whangapoua Road, Coromandel 2851 Registered & physical 23 Mar 2006 - 20 Aug 2013
C/-phil Anderson Associates, 12 Whangapoua Road, Coromandel Registered & physical 30 Apr 2005 - 23 Mar 2006
Phil Anderson & Associates, 35 Wharf Road, Coromandel Registered 11 Apr 2000 - 30 Apr 2005
Phil Anderson & Associates, 35 Wharf Road, Coromandel Physical 11 Mar 1997 - 30 Apr 2005
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
06 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Sewell, Amanda Valerie
Individual
Whitianga
10 Mar 1997 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Wood, Lyle Brown
Individual
Whitianga
10 Mar 1997 - current
Location
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