Marco Boats Limited was started on 09 Oct 2003 and issued an NZ business number of 9429035722960. This registered LTD company has been run by 3 directors: Bryan David Horne - an active director whose contract started on 09 Oct 2003,
Helen Judy Horne - an active director whose contract started on 09 Oct 2003,
Dayne Anthony Horne - an active director whose contract started on 02 Nov 2023.
According to our database (updated on 14 May 2025), this company registered 2 addresses: 86A Avenue Road, Morrinsville, 3300 (registered address),
86A Avenue Road, Morrinsville, 3300 (physical address),
86A Avenue Road, Morrinsville, 3300 (service address),
10 Young Street, New Plymouth, 4310 (office address) among others.
Until 24 Nov 2022, Marco Boats Limited had been using 10 Young Street, New Plymouth as their registered address.
A total of 1000 shares are allocated to 6 groups (12 shareholders in total). As far as the first group is concerned, 495 shares are held by 3 entities, namely:
Horne, Dayne Anthony (an individual) located at Morrinsville postcode 3300,
Horne, Helen Judy (an individual) located at Morrinsville postcode 3300,
O'shea, John Joseph (an individual) located at Te Awamutu.
Another group consists of 3 shareholders, holds 25.1 per cent shares (exactly 251 shares) and includes
O'shea, John Joseph - located at Te Awamutu,
Horne, Helen Judy - located at Morrinsville,
Horne, Bryan David - located at Morrinsville, Morrinsville.
The next share allocation (251 shares, 25.1%) belongs to 3 entities, namely:
Horne, Helen Judy, located at Morrinsville (an individual),
O'shea, John Joseph, located at Te Awamutu (an individual),
Horne, Bryan David, located at Morrinsville, Morrinsville (an individual).
Principal place of activity
10 Young Street, New Plymouth, 4310 New Zealand
Previous addresses
Address #1: 10 Young Street, New Plymouth, 4310 New Zealand
Registered & physical address used from 27 Jul 2010 to 24 Nov 2022
Address #2: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand
Registered & physical address used from 26 Nov 2009 to 27 Jul 2010
Address #3: B.d.o. Spicers, 10 Young Street, New Plymouth
Registered & physical address used from 22 Jan 2008 to 26 Nov 2009
Address #4: Landrigan Waite, Chartered Accountants, 10 Young Street, New Plymouth
Registered & physical address used from 09 Oct 2003 to 22 Jan 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 495 | |||
| Individual | Horne, Dayne Anthony |
Morrinsville 3300 New Zealand |
08 Jun 2010 - |
| Individual | Horne, Helen Judy |
Morrinsville 3300 New Zealand |
08 Jun 2010 - |
| Individual | O'shea, John Joseph |
Te Awamutu New Zealand |
08 Jun 2010 - |
| Shares Allocation #2 Number of Shares: 251 | |||
| Individual | O'shea, John Joseph |
Te Awamutu |
09 Oct 2003 - |
| Individual | Horne, Helen Judy |
Morrinsville 3300 New Zealand |
09 Oct 2003 - |
| Individual | Horne, Bryan David |
Morrinsville Morrinsville 3300 New Zealand |
09 Oct 2003 - |
| Shares Allocation #3 Number of Shares: 251 | |||
| Individual | Horne, Helen Judy |
Morrinsville 3300 New Zealand |
09 Oct 2003 - |
| Individual | O'shea, John Joseph |
Te Awamutu |
09 Oct 2003 - |
| Individual | Horne, Bryan David |
Morrinsville Morrinsville 3300 New Zealand |
09 Oct 2003 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Horne, Bryan David |
Morrinsville Morrinsville 3300 New Zealand |
09 Oct 2003 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Horne, Helen Judy |
Morrinsville 3300 New Zealand |
09 Oct 2003 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Horne, Dayne Anthony |
Morrinsville 3300 New Zealand |
08 Jun 2010 - |
Bryan David Horne - Director
Appointment date: 09 Oct 2003
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 05 Sep 2018
Address: Morrinsville, 3300 New Zealand
Address used since 16 Sep 2010
Helen Judy Horne - Director
Appointment date: 09 Oct 2003
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 05 Sep 2018
Address: Morrinsville, 3300 New Zealand
Address used since 16 Sep 2010
Dayne Anthony Horne - Director
Appointment date: 02 Nov 2023
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 02 Nov 2023
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