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Magpie Marine Limited

Type: NZ Limited Company (Ltd)
9429033050447
NZBN
2046994
Company Number
Registered
Company Status
098304541
GST Number
No Abn Number
Australian Business Number
F360410
Industry classification code
Fish Wholesaling
Industry classification description
Current address
14 Lerwick Street
Tamatea
Napier 4112
New Zealand
Registered & physical & service address used since 20 Oct 2021
301a Jervois Street
Mayfair
Hastings 4122
New Zealand
Registered address used since 10 Mar 2023
1005 Karamu Road North
Mayfair
Hastings 4122
New Zealand
Registered address used since 10 Jan 2024

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.

Addresses

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

Contact info
64 027 8233
Phone
scottperkins1976@outlook.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Hfd Limited
Shareholder NZBN: 9429049912463
Mayfair
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Foxley, Teresa Rd 1
Otaki
5581
New Zealand
Individual Perkins, Scott Rd 1
Otaki
5581
New Zealand
Directors

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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