Marathon Turf Company Limited, a registered company, was started on 29 Apr 2004. 9429035422495 is the NZ business number it was issued. The company has been managed by 2 directors: Richard Thomas Sansome - an active director whose contract started on 28 Apr 2005,
Stephen Bristow Savage - an inactive director whose contract started on 29 Apr 2004 and was terminated on 21 Mar 2011.
Updated on 19 Mar 2024, our database contains detailed information about 1 address: 7 Hakanoa Street, Huntly, Huntly, 3700 (type: registered, service).
Marathon Turf Company Limited had been using Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe as their registered address up until 05 May 2023.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 98 shares (98%). Finally we have the next share allocation (1 share 1%) made up of 1 entity.
Other active addresses
Address #4: 7 Hakanoa Street, Huntly, Huntly, 3700 New Zealand
Registered & service address used from 15 Nov 2023
Previous addresses
Address #1: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 New Zealand
Registered & service address used from 13 Oct 2022 to 05 May 2023
Address #2: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 14 Dec 2020 to 13 Oct 2022
Address #3: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 03 May 2011 to 14 Dec 2020
Address #4: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) New Zealand
Physical & registered address used from 15 May 2007 to 03 May 2011
Address #5: 30 Montgomery Crescent, Howick, Auckland
Registered & physical address used from 29 Apr 2004 to 15 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Sansome, Helen Jane |
Rd 1 Te Kauwhata New Zealand |
06 Dec 2005 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Sansome, Helen Jane |
Rd 1 Te Kauwhata New Zealand |
06 Dec 2005 - |
| Individual | Sansome, Richard Thomas |
Rd 1 Te Kauwhata New Zealand |
06 Dec 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Sansome, Richard Thomas |
Rd 1 Te Kauwhata New Zealand |
06 Dec 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Savage, Stephen Bristow |
Howick Manukau New Zealand |
06 Dec 2005 - 21 Apr 2011 |
| Individual | Savage, Stephen Bristow |
Howick Manukau New Zealand |
29 Apr 2004 - 21 Apr 2011 |
| Other | 1406181 Fm Trustees 270 Limited | 06 Dec 2005 - 21 Apr 2011 | |
| Individual | Savage, John Michael |
Howick Manukau New Zealand |
06 Dec 2005 - 21 Apr 2011 |
| Other | Null - 1406181 Fm Trustees 270 Limited | 06 Dec 2005 - 21 Apr 2011 |
Richard Thomas Sansome - Director
Appointment date: 28 Apr 2005
Address: Rd 1, Te Kauwhata, 3781 New Zealand
Address used since 28 Apr 2008
Stephen Bristow Savage - Director (Inactive)
Appointment date: 29 Apr 2004
Termination date: 21 Mar 2011
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 30 Apr 2010
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