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Massey Airfield Limited

Type: NZ Limited Company (Ltd)
9429039609304
NZBN
343855
Company Number
Registered
Company Status
038798885
GST Number
No Abn Number
Australian Business Number
A052907
Industry classification code
Aerial Fertiliser Spreading
Industry classification description
Current address
10 West Coast Road
Rd 4
Waiuku 2684
New Zealand
Physical & registered & service address used since 11 Jun 2010
10 West Coast Road
Rd 4
Waiuku 2684
New Zealand
Postal & office & delivery address used since 10 Jun 2019

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.

Addresses

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

Contact info
64 9 2355598
Phone
64 027 2359040
03 Jun 2022 Phone
info@weather-display.com
03 Jun 2022 customer service
hamiltonbrian6@gmail.com
03 Jun 2022 customer service
hamiltonbrian6@gmail.com
10 Jun 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

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
Shares Allocation #1 Number of Shares: 4000
Individual Hamilton, Ma And Bk Rd 4
Awhitu
2684
New Zealand
Shares Allocation #2 Number of Shares: 8000
Director Van Der Star, Matthew Jonathon Karl Rd 4
Awhitu
2684
New Zealand
Shares Allocation #3 Number of Shares: 4000
Individual Mcconnell, Mcconnell Family Trust Rd 4
Pollok
2684
New Zealand
Shares Allocation #4 Number of Shares: 12000
Individual Chitty, Ian And Sue Rd4
Waiuku
2684
New Zealand
Shares Allocation #5 Number of Shares: 4000
Individual Parry, Bruce Waiuku

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcconnell, Wb And N Rd 4
Pollok
2684
New Zealand
Individual Chitty, Ian And Sue Rd4
Waiuku
2684
New Zealand
Individual Mcgregor, Glennis And George R D 4
Waiuku
2684
New Zealand
Individual Aiken, Rodney R D 4
Waiuku
Entity Waimatuku Farms Limited
Shareholder NZBN: 9429036626168
Company Number: 1188497
57 Queen Street
Waiuku
Entity Waimatuku Farms Limited
Shareholder NZBN: 9429036626168
Company Number: 1188497
57 Queen Street
Waiuku
Individual Clark, Graham Ponsonby
Individual Clark, Graham Ponsonby
Directors

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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