Marco Rd Airstrip Co Limited, a registered company, was launched on 16 Sep 1954. 9429040177625 is the NZ business identifier it was issued. The company has been supervised by 10 directors: John Robert Henry Weston - an active director whose contract started on 01 Jul 1992,
Daniel Murphy - an active director whose contract started on 01 Jul 1995,
Tracey Turner - an active director whose contract started on 01 Jul 1995,
James Donald Law - an inactive director whose contract started on 06 Jul 1992 and was terminated on 28 Feb 2016,
Gerald Lobb - an inactive director whose contract started on 01 Jul 1995 and was terminated on 28 Feb 2016.
Last updated on 02 Jul 2022, BizDb's data contains detailed information about 1 address: 78 Miranda Street, Stratford, Stratford, 4332 (type: physical, registered).
Marco Rd Airstrip Co Limited had been using Staples Rodway, 78 Miranda Street, Stratford as their registered address until 09 Mar 2020.
A total of 773 shares are allocated to 24 shareholders (16 groups). The first group consists of 26 shares (3.36 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 38 shares (4.92 per cent). Lastly the next share allocation (27 shares 3.49 per cent) made up of 2 entities.
Previous addresses
Address: Staples Rodway, 78 Miranda Street, Stratford New Zealand
Registered address used from 09 Aug 2000 to 09 Mar 2020
Address: Ernst & Young, 78 Miranda Street, Stratford
Registered address used from 09 Aug 2000 to 09 Aug 2000
Address: Same As Registered Office New Zealand
Physical address used from 27 Jul 1998 to 09 Mar 2020
Address: -
Physical address used from 27 Jul 1998 to 27 Jul 1998
Address: C/o Arthur Young, 78 Miranda Street, Stratford
Registered address used from 10 Dec 1996 to 09 Aug 2000
Basic Financial info
Total number of Shares: 773
Annual return filing month: February
Annual return last filed: 21 Mar 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 26 | |||
| Individual | James Mcfarlane |
Rd 26 Stratford 4396 New Zealand |
23 Mar 2018 - |
| Shares Allocation #2 Number of Shares: 38 | |||
| Individual | John Herlihy |
Rd 26 Stratford 4396 New Zealand |
06 Apr 2011 - |
| Individual | Patricia Herlihy |
Rd 26 Stratford 4396 New Zealand |
06 Apr 2011 - |
| Shares Allocation #3 Number of Shares: 27 | |||
| Individual | Stephen Francis Murphy |
Rd 26 Stratford 4396 New Zealand |
06 Apr 2011 - |
| Individual | Charmaine Isabell Murphy |
Rd 26 Stratford 4396 New Zealand |
06 Apr 2011 - |
| Shares Allocation #4 Number of Shares: 27 | |||
| Individual | Warwick Leslie Curtis |
Rd 8 Inglewood 4388 New Zealand |
06 Apr 2011 - |
| Shares Allocation #5 Number of Shares: 43 | |||
| Individual | Marlene O'brien |
Rd 25 Stratford 4395 New Zealand |
06 Apr 2011 - |
| Shares Allocation #6 Number of Shares: 75 | |||
| Individual | William Edward Craig |
Rd 23 Stratford 4393 New Zealand |
06 Apr 2011 - |
| Individual | Julia Josephine Craig |
Rd 23 Stratford 4393 New Zealand |
06 Apr 2011 - |
| Shares Allocation #7 Number of Shares: 43 | |||
| Individual | Gwen Pease |
Rd 26 Stratford 4396 New Zealand |
06 Apr 2011 - |
| Individual | Walter Pease |
Rd 26 Stratford 4396 New Zealand |
06 Apr 2011 - |
| Shares Allocation #8 Number of Shares: 24 | |||
| Director | Tracey Turner |
Oakura 4314 New Zealand |
10 Apr 2012 - |
| Individual | Ben Forsyth |
Whangamomoana 4396 New Zealand |
10 Apr 2012 - |
| Shares Allocation #9 Number of Shares: 27 | |||
| Individual | Felix Hunger |
Rd 26 Stratford 4396 New Zealand |
23 Mar 2018 - |
| Shares Allocation #10 Number of Shares: 53 | |||
| Individual | Craig Hutchinson |
Rd 26 Stratford 4396 New Zealand |
06 Apr 2011 - |
| Shares Allocation #11 Number of Shares: 155 | |||
| Individual | Kathleen Mary Weston |
Rd 43 Waitara 4383 New Zealand |
18 Aug 2010 - |
| Individual | John Robert Henry Weston |
Rd 43 Waitara 4383 New Zealand |
18 Aug 2010 - |
| Shares Allocation #12 Number of Shares: 31 | |||
| Individual | John Gower |
Kohurathi 4396 New Zealand |
06 Apr 2011 - |
| Shares Allocation #13 Number of Shares: 103 | |||
| Individual | Ben Forsyth |
Whangamomoana 4396 New Zealand |
10 Apr 2012 - |
| Shares Allocation #14 Number of Shares: 25 | |||
| Individual | Gayleen Coplestone |
Rd 26 Stratford 4396 New Zealand |
10 Apr 2012 - |
| Individual | Mark Coplestone |
Rd 26 Stratford 4396 New Zealand |
10 Apr 2012 - |
| Shares Allocation #15 Number of Shares: 34 | |||
| Individual | Gaylene Coplestone |
Rd 26 Stratford 4396 New Zealand |
23 Mar 2018 - |
| Individual | Mark Coplestone |
Rd 26 Stratford 4396 New Zealand |
23 Mar 2018 - |
| Shares Allocation #16 Number of Shares: 42 | |||
| Individual | Robert Law |
Rd 26 Stratford 4396 New Zealand |
06 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | William Claude Charles Fletcher |
Whangamomona 4396 New Zealand |
16 Sep 1954 - 06 Apr 2011 |
| Other | Commissioner Crown Lands | 16 Sep 1954 - 06 Apr 2011 | |
| Individual | Eric Francis Burton | 16 Sep 1954 - 10 Apr 2012 | |
| Individual | Estate Gf Oliver |
Kohuratahi 4396 New Zealand |
16 Sep 1954 - 06 Apr 2011 |
| Individual | Bros Stockwell |
Kohuratahi New Zealand |
16 Sep 1954 - 06 Apr 2011 |
| Individual | Ronald David Horton |
Kohuratahi 4396 New Zealand |
16 Sep 1954 - 10 Apr 2012 |
| Individual | Colin Couchman |
Rd 26 Stratford 4396 New Zealand |
10 Apr 2012 - 23 Mar 2018 |
| Individual | Carolyn Couchman |
Rd 26 Stratford 4396 New Zealand |
10 Apr 2012 - 23 Mar 2018 |
| Individual | Alan Diane Williamson |
Kohuratahi 4396 New Zealand |
16 Sep 1954 - 10 Apr 2012 |
| Individual | John Arthur Halton |
Merrilands New Plymouth 4312 New Zealand |
16 Sep 1954 - 20 Dec 2018 |
| Individual | Mark Turner |
Rd 26 Stratford 4396 New Zealand |
10 Apr 2012 - 23 Mar 2018 |
| Individual | Ross Henry Polly Anne King |
Kohuratahi 4396 New Zealand |
16 Sep 1954 - 10 Apr 2012 |
| Individual | Margaret Coxhead | 16 Sep 1954 - 10 Apr 2012 | |
| Other | Heights Farms Ltd | 16 Sep 1954 - 06 Apr 2011 | |
| Individual | Clarence Cecil Kjesteup |
Kohuratahi New Zealand |
16 Sep 1954 - 18 Aug 2010 |
| Individual | (estate) Ronald Henry Gill | 16 Sep 1954 - 06 Apr 2011 | |
| Individual | Gordan Lynne Hill |
Kohuratahi 4396 New Zealand |
16 Sep 1954 - 10 Apr 2012 |
| Individual | Kevin O'brien |
Rd 25 Stratford 4395 New Zealand |
06 Apr 2011 - 30 Mar 2017 |
| Individual | Raymond Douglas & Denise Megan Dresser | 16 Sep 1954 - 06 Apr 2011 | |
| Individual | Leo Ancell |
Whangamomona 4396 New Zealand |
16 Sep 1954 - 10 Apr 2012 |
| Other | Null - Heights Farms Ltd | 16 Sep 1954 - 06 Apr 2011 | |
| Other | Null - Commissioner Crown Lands | 16 Sep 1954 - 06 Apr 2011 | |
| Other | Null - Law J.d & Son | 16 Sep 1954 - 06 Apr 2011 | |
| Individual | Alexander Manning | 16 Sep 1954 - 06 Apr 2011 | |
| Other | Law J.d & Son | 16 Sep 1954 - 06 Apr 2011 | |
| Individual | John Robert Henry Western | 16 Sep 1954 - 06 Apr 2011 | |
| Individual | Zane Edward Riley |
Kohuratahi 4396 New Zealand |
16 Sep 1954 - 10 Apr 2012 |
| Individual | Hugh Munro |
Rd 19 Eltham 4399 New Zealand |
06 Apr 2011 - 23 Mar 2018 |
John Robert Henry Weston - Director
Appointment date: 01 Jul 1992
Address: Rd 43, Waitara, 4383 New Zealand
Address used since 08 Apr 2016
Daniel Murphy - Director
Appointment date: 01 Jul 1995
Address: Rd 26, Stratford, 4396 New Zealand
Address used since 01 Feb 2011
Tracey Turner - Director
Appointment date: 01 Jul 1995
Address: Oakura, Oakura, 4314 New Zealand
Address used since 04 Apr 2016
James Donald Law - Director (Inactive)
Appointment date: 06 Jul 1992
Termination date: 28 Feb 2016
Address: Rd 24, Stratford, 4394 New Zealand
Address used since 01 Feb 2011
Gerald Lobb - Director (Inactive)
Appointment date: 01 Jul 1995
Termination date: 28 Feb 2016
Address: Rd 48, Urenui, 4378 New Zealand
Address used since 01 Feb 2011
Ian Kjestrup - Director (Inactive)
Appointment date: 01 Jul 1995
Termination date: 23 Jul 2010
Address: R D 26, Stratford,
Address used since 01 Jul 1995
John Alan Hill - Director (Inactive)
Appointment date: 06 Jul 1992
Termination date: 01 Jul 1995
Address: Kohuratahi,
Address used since 06 Jul 1992
Edward Ronald Wilson - Director (Inactive)
Appointment date: 06 Jul 1992
Termination date: 01 Jul 1995
Address: Kohuratahi,
Address used since 06 Jul 1992
Cecil Rodney Hight - Director (Inactive)
Appointment date: 06 Jul 1992
Termination date: 01 Jul 1995
Address: Kohuratahi,
Address used since 06 Jul 1992
Victor Ross Gill - Director (Inactive)
Appointment date: 06 Jul 1992
Termination date: 01 Jul 1995
Address: Kohuratahi,
Address used since 06 Jul 1992
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