General information

Marco Boats Limited

Type: NZ Limited Company (Ltd)
9429035722960
New Zealand Business Number
1420159
Company Number
Registered
Company Status
086314243
GST Number

Marco Boats Limited (issued an NZ business identifier of 9429035722960) was started on 09 Oct 2003. 3 addresses are currently in use by the company: 86A Avenue Road, Morrinsville, 3300 (type: registered, physical). 10 Young Street, New Plymouth had been their registered address, up to 24 Nov 2022. 1000 shares are issued to 12 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 495 shares (49.5 per cent of shares), 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. In the second group, a total of 3 shareholders hold 25.1 per cent of all shares (exactly 251 shares); it includes
O'shea, John Joseph (an individual) - located at Te Awamutu,
Horne, Helen Judy (an individual) - located at Morrinsville,
Horne, Bryan David (an individual) - located at Morrinsville, Morrinsville. The third group of shareholders, 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). Businesscheck's data was updated on 07 Apr 2024.

Current address Type Used since
10 Young Street, New Plymouth, 4310 Office 03 Oct 2019
86a Avenue Road, Morrinsville, 3300 Registered & physical & service 24 Nov 2022
Contact info
64 07 8897083
Phone (Phone)
dayne@marcoboats.co.nz
Email
www.marcoboats.co.nz
Website
Directors
Name and Address Role Period
Bryan David Horne
Morrinsville, Morrinsville, 3300
Address used since 05 Sep 2018
Morrinsville, 3300
Address used since 16 Sep 2010
Director 09 Oct 2003 - current
Helen Judy Horne
Morrinsville, Morrinsville, 3300
Address used since 05 Sep 2018
Morrinsville, 3300
Address used since 16 Sep 2010
Director 09 Oct 2003 - current
Dayne Anthony Horne
Morrinsville, Morrinsville, 3300
Address used since 02 Nov 2023
Director 02 Nov 2023 - current
Addresses
Principal place of activity
10 Young Street , New Plymouth , 4310
Previous address Type Period
10 Young Street, New Plymouth, 4310 Registered & physical 27 Jul 2010 - 24 Nov 2022
B.d.o. Taranaki Limited, 10 Young Street, New Plymouth Registered & physical 26 Nov 2009 - 27 Jul 2010
B.d.o. Spicers, 10 Young Street, New Plymouth Registered & physical 22 Jan 2008 - 26 Nov 2009
Landrigan Waite, Chartered Accountants, 10 Young Street, New Plymouth Registered & physical 09 Oct 2003 - 22 Jan 2008
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 495
Shareholder Name Address Period
Horne, Dayne Anthony
Individual
Morrinsville
3300
08 Jun 2010 - current
Horne, Helen Judy
Individual
Morrinsville
3300
08 Jun 2010 - current
O'shea, John Joseph
Individual
Te Awamutu
08 Jun 2010 - current
Shares Allocation #2 Number of Shares: 251
Shareholder Name Address Period
O'shea, John Joseph
Individual
Te Awamutu
09 Oct 2003 - current
Horne, Helen Judy
Individual
Morrinsville
3300
09 Oct 2003 - current
Horne, Bryan David
Individual
Morrinsville
Morrinsville
3300
09 Oct 2003 - current
Shares Allocation #3 Number of Shares: 251
Shareholder Name Address Period
Horne, Helen Judy
Individual
Morrinsville
3300
09 Oct 2003 - current
O'shea, John Joseph
Individual
Te Awamutu
09 Oct 2003 - current
Horne, Bryan David
Individual
Morrinsville
Morrinsville
3300
09 Oct 2003 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Horne, Bryan David
Individual
Morrinsville
Morrinsville
3300
09 Oct 2003 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Horne, Helen Judy
Individual
Morrinsville
3300
09 Oct 2003 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Horne, Dayne Anthony
Individual
Morrinsville
3300
08 Jun 2010 - current
Location
Companies nearby