Massey Airfield Limited, a registered company, was started on 25 May 1987. 9429039609304 is the NZ business identifier it was issued. "Aerial fertiliser spreading" (business classification A052907) is how the company is categorised. This company has been run by 16 directors: Raewyn Ann Mcconnell - an active director whose contract started on 10 Oct 1989,
William Bruce Mcconnell - an active director whose contract started on 10 Oct 1989,
Bruce Bregmen Parry - an active director whose contract started on 10 Oct 1989,
Brian Hamilton - an active director whose contract started on 01 Jun 1995,
Maree Anne Hamilton - an active director whose contract started on 01 Jun 1995.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: 10 West Coast Road, Rd 4, Waiuku, 2684 (type: postal, office).
Massey Airfield Limited had been using Brian and Maree Hamilton, 2 Marshall Road, Rd4, Waiuku as their registered address up to 11 Jun 2010.
A total of 32000 shares are issued to 5 shareholders (5 groups). The first group consists of 4000 shares (12.5 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 8000 shares (25 per cent). Finally the third share allocation (4000 shares 12.5 per cent) made up of 1 entity.
Principal place of activity
10 West Coast Road, Rd 4, Waiuku, 2684 New Zealand
Previous addresses
Address #1: Brian And Maree Hamilton, 2 Marshall Road, Rd4, Waiuku
Registered address used from 05 Jul 2005 to 11 Jun 2010
Address #2: Brian Hamilton, 53 Tindall Road, R D 4, Waiuku
Registered address used from 19 May 2003 to 05 Jul 2005
Address #3: Brian Hamilton, 53 Tindall Road, R D 4, Waiuku, South Auckland
Physical address used from 19 May 2003 to 11 Jun 2010
Address #4: C/- G H C Hamilton, Tindalls Road, R D 4, Waiuku
Physical & registered address used from 10 Jun 2002 to 19 May 2003
Address #5: 1-3 Harris Street, Pukekohe
Physical address used from 01 Jul 1997 to 10 Jun 2002
Address #6: Main Rd, R D 4, Waiuku
Registered address used from 01 Jun 1995 to 10 Jun 2002
Basic Financial info
Total number of Shares: 32000
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4000 | |||
Individual | Hamilton, Ma And Bk |
Rd 4 Awhitu 2684 New Zealand |
25 May 1987 - |
Shares Allocation #2 Number of Shares: 8000 | |||
Director | Van Der Star, Matthew Jonathon Karl |
Rd 4 Awhitu 2684 New Zealand |
18 Jun 2018 - |
Shares Allocation #3 Number of Shares: 4000 | |||
Individual | Mcconnell, Mcconnell Family Trust |
Rd 4 Pollok 2684 New Zealand |
12 Apr 2021 - |
Shares Allocation #4 Number of Shares: 12000 | |||
Individual | Chitty, Ian And Sue |
Rd4 Waiuku 2684 New Zealand |
26 Apr 2004 - |
Shares Allocation #5 Number of Shares: 4000 | |||
Individual | Parry, Bruce |
Waiuku |
25 May 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcconnell, Wb And N |
Rd 4 Pollok 2684 New Zealand |
25 May 1987 - 12 Apr 2021 |
Individual | Chitty, Ian And Sue |
Rd4 Waiuku 2684 New Zealand |
12 May 2015 - 18 Jun 2015 |
Individual | Mcgregor, Glennis And George |
R D 4 Waiuku 2684 New Zealand |
25 May 1987 - 04 Jun 2013 |
Individual | Aiken, Rodney |
R D 4 Waiuku |
26 Apr 2004 - 27 Jun 2010 |
Entity | Waimatuku Farms Limited Shareholder NZBN: 9429036626168 Company Number: 1188497 |
57 Queen Street Waiuku |
25 May 1987 - 18 Jun 2018 |
Entity | Waimatuku Farms Limited Shareholder NZBN: 9429036626168 Company Number: 1188497 |
57 Queen Street Waiuku |
25 May 1987 - 18 Jun 2018 |
Individual | Clark, Graham |
Ponsonby |
25 May 1987 - 18 Jun 2018 |
Individual | Clark, Graham |
Ponsonby |
25 May 1987 - 18 Jun 2018 |
Raewyn Ann Mcconnell - Director
Appointment date: 10 Oct 1989
Address: Rd 4, Pollok, 2684 New Zealand
Address used since 02 Jun 2021
Address: Rd4, Waiuku, 2684 New Zealand
Address used since 07 Jun 2016
William Bruce Mcconnell - Director
Appointment date: 10 Oct 1989
Address: Rd4, Waiuku, 2684 New Zealand
Address used since 07 Jun 2016
Bruce Bregmen Parry - Director
Appointment date: 10 Oct 1989
Address: Rd2, Waiuku, 2682 New Zealand
Address used since 07 Jun 2016
Brian Hamilton - Director
Appointment date: 01 Jun 1995
Address: R D 4, Waiuku, 2684 New Zealand
Address used since 07 Jun 2016
Maree Anne Hamilton - Director
Appointment date: 01 Jun 1995
Address: R D 4, Waiuku, 2684 New Zealand
Address used since 07 Jun 2016
Ian Joseph Chitty - Director
Appointment date: 10 Dec 2003
Address: R.d. 4, Waiuku, 2684 New Zealand
Address used since 07 Jun 2016
Matthew Jonathon Karl Van Der Star - Director
Appointment date: 17 Jun 2018
Address: Rd 4, Awhitu, 2684 New Zealand
Address used since 17 Jun 2018
Graham R Clark - Director (Inactive)
Appointment date: 10 Oct 1989
Termination date: 28 Jun 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 07 Jun 2016
George Mcgregor - Director (Inactive)
Appointment date: 03 Aug 2005
Termination date: 01 Jun 2013
Address: Rd4, Waiuku,
Address used since 03 Aug 2005
Glenice Mcgregor - Director (Inactive)
Appointment date: 03 Aug 2005
Termination date: 01 Jun 2013
Address: Rd4, Waiuku,
Address used since 03 Aug 2005
John Scott Morel Massey - Director (Inactive)
Appointment date: 15 Oct 1989
Termination date: 02 Aug 2005
Address: R D 4, Waiuku,
Address used since 15 Oct 1989
Rodney Thomas Aiken - Director (Inactive)
Appointment date: 01 Jun 2001
Termination date: 10 Dec 2003
Address: R D 4, Waiuku,
Address used since 01 Jun 2001
Graham Howard Chadwick Hamilton - Director (Inactive)
Appointment date: 10 Oct 1989
Termination date: 01 Jun 2002
Address: Rd 4, Waiuku,
Address used since 10 Oct 1989
John Leonard Cooper - Director (Inactive)
Appointment date: 10 Oct 1989
Termination date: 01 Jun 2001
Address: Waiuku,
Address used since 10 Oct 1989
Ronald Matthew Weck - Director (Inactive)
Appointment date: 10 Oct 1989
Termination date: 01 Jun 1996
Address: Waiuku,
Address used since 10 Oct 1989
Keith Mccrae Hamilton - Director (Inactive)
Appointment date: 10 Oct 1989
Termination date: 01 Jun 1995
Address: Waiuku,
Address used since 10 Oct 1989
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