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Marco Rd Airstrip Co Limited

Type: NZ Limited Company (Ltd)
9429040177625
NZBN
170397
Company Number
Registered
Company Status
Current address
78 Miranda Street
Stratford
Stratford 4332
New Zealand
Physical & registered address used since 09 Mar 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 26
Individual James Mcfarlane Rd 26
Stratford
4396
New Zealand
Shares Allocation #2 Number of Shares: 38
Individual John Herlihy Rd 26
Stratford
4396
New Zealand
Individual Patricia Herlihy Rd 26
Stratford
4396
New Zealand
Shares Allocation #3 Number of Shares: 27
Individual Stephen Francis Murphy Rd 26
Stratford
4396
New Zealand
Individual Charmaine Isabell Murphy Rd 26
Stratford
4396
New Zealand
Shares Allocation #4 Number of Shares: 27
Individual Warwick Leslie Curtis Rd 8
Inglewood
4388
New Zealand
Shares Allocation #5 Number of Shares: 43
Individual Marlene O'brien Rd 25
Stratford
4395
New Zealand
Shares Allocation #6 Number of Shares: 75
Individual William Edward Craig Rd 23
Stratford
4393
New Zealand
Individual Julia Josephine Craig Rd 23
Stratford
4393
New Zealand
Shares Allocation #7 Number of Shares: 43
Individual Gwen Pease Rd 26
Stratford
4396
New Zealand
Individual Walter Pease Rd 26
Stratford
4396
New Zealand
Shares Allocation #8 Number of Shares: 24
Director Tracey Turner Oakura
4314
New Zealand
Individual Ben Forsyth Whangamomoana
4396
New Zealand
Shares Allocation #9 Number of Shares: 27
Individual Felix Hunger Rd 26
Stratford
4396
New Zealand
Shares Allocation #10 Number of Shares: 53
Individual Craig Hutchinson Rd 26
Stratford
4396
New Zealand
Shares Allocation #11 Number of Shares: 155
Individual Kathleen Mary Weston Rd 43
Waitara
4383
New Zealand
Individual John Robert Henry Weston Rd 43
Waitara
4383
New Zealand
Shares Allocation #12 Number of Shares: 31
Individual John Gower Kohurathi
4396
New Zealand
Shares Allocation #13 Number of Shares: 103
Individual Ben Forsyth Whangamomoana
4396
New Zealand
Shares Allocation #14 Number of Shares: 25
Individual Gayleen Coplestone Rd 26
Stratford
4396
New Zealand
Individual Mark Coplestone Rd 26
Stratford
4396
New Zealand
Shares Allocation #15 Number of Shares: 34
Individual Gaylene Coplestone Rd 26
Stratford
4396
New Zealand
Individual Mark Coplestone Rd 26
Stratford
4396
New Zealand
Shares Allocation #16 Number of Shares: 42
Individual Robert Law Rd 26
Stratford
4396
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual William Claude Charles Fletcher Whangamomona
4396
New Zealand
Other Commissioner Crown Lands
Individual Eric Francis Burton
Individual Estate Gf Oliver Kohuratahi
4396
New Zealand
Individual Bros Stockwell Kohuratahi

New Zealand
Individual Ronald David Horton Kohuratahi
4396
New Zealand
Individual Colin Couchman Rd 26
Stratford
4396
New Zealand
Individual Carolyn Couchman Rd 26
Stratford
4396
New Zealand
Individual Alan Diane Williamson Kohuratahi
4396
New Zealand
Individual John Arthur Halton Merrilands
New Plymouth
4312
New Zealand
Individual Mark Turner Rd 26
Stratford
4396
New Zealand
Individual Ross Henry Polly Anne King Kohuratahi
4396
New Zealand
Individual Margaret Coxhead
Other Heights Farms Ltd
Individual Clarence Cecil Kjesteup Kohuratahi

New Zealand
Individual (estate) Ronald Henry Gill
Individual Gordan Lynne Hill Kohuratahi
4396
New Zealand
Individual Kevin O'brien Rd 25
Stratford
4395
New Zealand
Individual Raymond Douglas & Denise Megan Dresser
Individual Leo Ancell Whangamomona
4396
New Zealand
Other Null - Heights Farms Ltd
Other Null - Commissioner Crown Lands
Other Null - Law J.d & Son
Individual Alexander Manning
Other Law J.d & Son
Individual John Robert Henry Western
Individual Zane Edward Riley Kohuratahi
4396
New Zealand
Individual Hugh Munro Rd 19
Eltham
4399
New Zealand
Directors

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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