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Marco Boats Limited

Type: NZ Limited Company (Ltd)
9429035722960
NZBN
1420159
Company Number
Registered
Company Status
086314243
GST Number
Current address
10 Young Street
New Plymouth 4310
New Zealand
Office address used since 03 Oct 2019
86a Avenue Road
Morrinsville 3300
New Zealand
Registered & physical & service address used since 24 Nov 2022

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).

Addresses

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

Contact info
64 07 8897083
03 Oct 2019 Phone
dayne@marcoboats.co.nz
03 Oct 2019 Email
www.marcoboats.co.nz
03 Oct 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 495
Individual Horne, Dayne Anthony Morrinsville
3300
New Zealand
Individual Horne, Helen Judy Morrinsville
3300
New Zealand
Individual O'shea, John Joseph Te Awamutu

New Zealand
Shares Allocation #2 Number of Shares: 251
Individual O'shea, John Joseph Te Awamutu
Individual Horne, Helen Judy Morrinsville
3300
New Zealand
Individual Horne, Bryan David Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #3 Number of Shares: 251
Individual Horne, Helen Judy Morrinsville
3300
New Zealand
Individual O'shea, John Joseph Te Awamutu
Individual Horne, Bryan David Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Horne, Bryan David Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Horne, Helen Judy Morrinsville
3300
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Horne, Dayne Anthony Morrinsville
3300
New Zealand
Directors

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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