General information

Massey Airfield Limited

Type: NZ Limited Company (Ltd)
9429039609304
New Zealand Business Number
343855
Company Number
Registered
Company Status
A052907 - A052907 Aerial Fertiliser Spreading
Industry classification codes with description

Massey Airfield Limited (New Zealand Business Number 9429039609304) was registered on 25 May 1987. 1 address is in use by the company: 10 West Coast Road, Rd 4, Waiuku, 2684 (type: physical, registered). Brian and Maree Hamilton, 2 Marshall Road, Rd4, Waiuku had been their registered address, up until 11 Jun 2010. 32000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 4000 shares (12.5 per cent of shares), namely:
Wb and N Mcconnell (an individual) located at Rd 4, Pollok postcode 2684. In the second group, a total of 1 shareholder holds 12.5 per cent of all shares (exactly 4000 shares); it includes
Ma and Bk Hamilton (an individual) - located at Rd 4, Awhitu. Next there is the third group of shareholders, share allocation (12000 shares, 37.5%) belongs to 1 entity, namely:
Ian and Sue Chitty, located at Rd4, Waiuku (an individual). "A052907 Aerial fertiliser spreading" (ANZSIC A052907) is the classification the ABS issued Massey Airfield Limited. Businesscheck's information was updated on 21 Jul 2020.

Current address Type Used since
10 West Coast Road, Rd 4, Waiuku, 2684 Physical & registered 11 Jun 2010
Contact info
64 9 2355598
Phone (Phone)
info@weather-display.com
Email
Directors
Name and Address Role Period
William Bruce Mcconnell
Rd4, Waiuku, 2684
Address used since 07 Jun 2016
Director 10 Oct 1989 - current
Bruce Bregmen Parry
Rd2, Waiuku, 2682
Address used since 07 Jun 2016
Director 10 Oct 1989 - current
Maree Anne Hamilton
R D 4, Waiuku, 2684
Address used since 07 Jun 2016
Director 01 Jun 1995 - current
Brian Hamilton
R D 4, Waiuku, 2684
Address used since 07 Jun 2016
Director 01 Jun 1995 - current
Ian Joseph Chitty
R.d. 4, Waiuku, 2684
Address used since 07 Jun 2016
Director 10 Dec 2003 - current
Matthew Jonathon Karl Van Der Star
Rd 4, Awhitu, 2684
Address used since 17 Jun 2018
Director 17 Jun 2018 - current
Graham R Clark
Ponsonby, Auckland, 1011
Address used since 07 Jun 2016
Director 10 Oct 1989 - 28 Jun 2018
Glenice Mcgregor
Rd4, Waiuku,
Address used since 03 Aug 2005
Director 03 Aug 2005 - 01 Jun 2013
George Mcgregor
Rd4, Waiuku,
Address used since 03 Aug 2005
Director 03 Aug 2005 - 01 Jun 2013
John Scott Morel Massey
R D 4, Waiuku,
Address used since 15 Oct 1989
Director 15 Oct 1989 - 02 Aug 2005
Rodney Thomas Aiken
R D 4, Waiuku,
Address used since 01 Jun 2001
Director 01 Jun 2001 - 10 Dec 2003
Graham Howard Chadwick Hamilton
Rd 4, Waiuku,
Address used since 10 Oct 1989
Director 10 Oct 1989 - 01 Jun 2002
John Leonard Cooper
Waiuku,
Address used since 10 Oct 1989
Director 10 Oct 1989 - 01 Jun 2001
Ronald Matthew Weck
Waiuku,
Address used since 10 Oct 1989
Director 10 Oct 1989 - 01 Jun 1996
Keith Mccrae Hamilton
Waiuku,
Address used since 10 Oct 1989
Director 10 Oct 1989 - 01 Jun 1995
Addresses
Principal place of activity
10 West Coast Road , Rd 4 , Waiuku , 2684
Previous address Type Period
Brian And Maree Hamilton, 2 Marshall Road, Rd4, Waiuku Registered 05 Jul 2005 - 11 Jun 2010
Brian Hamilton, 53 Tindall Road, R D 4, Waiuku Registered 19 May 2003 - 05 Jul 2005
Brian Hamilton, 53 Tindall Road, R D 4, Waiuku, South Auckland Physical 19 May 2003 - 11 Jun 2010
C/- G H C Hamilton, Tindalls Road, R D 4, Waiuku Registered & physical 10 Jun 2002 - 19 May 2003
1-3 Harris Street, Pukekohe Physical 01 Jul 1997 - 10 Jun 2002
Main Rd, R D 4, Waiuku Registered 01 Jun 1995 - 10 Jun 2002
Financial Data
Financial info
32000
Total number of Shares
June
Annual return filing month
04 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 4000
Shareholder Name Address Period
Wb And N Mcconnell
Individual
Rd 4
Pollok
2684
25 May 1987 - current
Shares Allocation #2 Number of Shares: 4000
Shareholder Name Address Period
Ma And Bk Hamilton
Individual
Rd 4
Awhitu
2684
25 May 1987 - current
Shares Allocation #3 Number of Shares: 12000
Shareholder Name Address Period
Ian And Sue Chitty
Individual
Rd4
Waiuku
2684
26 Apr 2004 - current
Shares Allocation #4 Number of Shares: 4000
Shareholder Name Address Period
Bruce Parry
Individual
Waiuku
25 May 1987 - current
Shares Allocation #5 Number of Shares: 8000
Shareholder Name Address Period
Matthew Jonathon Karl Van Der Star
Director
Rd 4
Awhitu
2684
18 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Waimatuku Farms Limited
Shareholder NZBN: 9429036626168
Company Number: 1188497
Entity
57 Queen Street
Waiuku
25 May 1987 - 18 Jun 2018
Graham Clark
Individual
Ponsonby
25 May 1987 - 18 Jun 2018
Graham Clark
Individual
Ponsonby
25 May 1987 - 18 Jun 2018
Rodney Aiken
Individual
R D 4
Waiuku
26 Apr 2004 - 27 Jun 2010
Glennis And George Mcgregor
Individual
R D 4
Waiuku
2684
25 May 1987 - 04 Jun 2013
Ian And Sue Chitty
Individual
Rd4
Waiuku
2684
12 May 2015 - 18 Jun 2015
Location
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