Magpie Marine Limited, a registered company, was incorporated on 09 Nov 2007. 9429033050447 is the NZ business number it was issued. "Fish wholesaling" (ANZSIC F360410) is how the company was classified. The company has been managed by 2 directors: Holly Rosemiri Aroha Fraser-Daley - an active director whose contract began on 29 Sep 2021,
Scott Perkins - an inactive director whose contract began on 09 Nov 2007 and was terminated on 01 Oct 2021.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 1005 Karamu Road North, Mayfair, Hastings, 4122 (category: service, registered).
Magpie Marine Limited had been using 51 Crosses Road, Havelock North as their service address up until 15 Mar 2024.
Previous names for this company, as we managed to find at BizDb, included: from 09 Nov 2007 to 26 Oct 2021 they were called Progressive Plastering Services Limited.
A single entity controls all company shares (exactly 100 shares) - Hfd Limited - located at 4122, Mayfair, Hastings.
Other active addresses
Address #4: 1005 Karamu Road North, Mayfair, Hastings, 4122 New Zealand
Service address used from 15 Mar 2024
Previous addresses
Address #1: 51 Crosses Road, Havelock North, 4172 New Zealand
Service address used from 10 Mar 2023 to 15 Mar 2024
Address #2: 131 Swamp Road, Rd 1, Otaki, 5581 New Zealand
Registered & physical address used from 07 Nov 2017 to 20 Oct 2021
Address #3: 3 Amohia Street, Paraparaumu,, Paraparaumu, Wellington, 5032 New Zealand
Registered & physical address used from 17 May 2013 to 07 Nov 2017
Address #4: Level 7, 17 Albert Street, Auckland, 1040 New Zealand
Physical & registered address used from 26 Mar 2012 to 17 May 2013
Address #5: 18 Second Avenue, Kingsland, Auckland, 1021 New Zealand
Registered & physical address used from 26 Oct 2010 to 26 Mar 2012
Address #6: Level 8, 75 Ghuznee Street, Wellington New Zealand
Registered & physical address used from 05 Jun 2009 to 26 Oct 2010
Address #7: 30 Queen Street, Levin
Physical & registered address used from 09 Nov 2007 to 05 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Hfd Limited Shareholder NZBN: 9429049912463 |
Mayfair Hastings 4122 New Zealand |
12 Oct 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Foxley, Teresa |
Rd 1 Otaki 5581 New Zealand |
09 Nov 2007 - 08 Jun 2016 |
Individual | Perkins, Scott |
Rd 1 Otaki 5581 New Zealand |
09 Nov 2007 - 12 Oct 2021 |
Holly Rosemiri Aroha Fraser-daley - Director
Appointment date: 29 Sep 2021
Address: Parkvale, Hastings, 4122 New Zealand
Address used since 07 Mar 2024
Address: Rd 2, Havelock North, 4172 New Zealand
Address used since 11 Apr 2023
Address: Maraenui, Napier, 4110 New Zealand
Address used since 16 Sep 2022
Address: Tamatea, Napier, 4112 New Zealand
Address used since 29 Sep 2021
Scott Perkins - Director (Inactive)
Appointment date: 09 Nov 2007
Termination date: 01 Oct 2021
Address: Rd 1, Otaki, 5581 New Zealand
Address used since 27 Jul 2012
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