General information
Massey Airfield Limited
Type: NZ Limited Company (Ltd)9429039609304
New Zealand Business Number
343855
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
038798885
GST Number
A052907 - Aerial Fertiliser Spreading
Industry classification codes with description
Massey Airfield Limited (New Zealand Business Number 9429039609304) was registered on 25 May 1987. 5 addresess are in use by the company: 10 West Coast Road, Rd 4, Waiuku, 2684 (type: postal, office). 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:
Hamilton, Ma and Bk (an individual) located at Rd 4, Awhitu postcode 2684. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 8000 shares); it includes
Van Der Star, Matthew Jonathon Karl (a director) - located at Rd 4, Awhitu. Next there is the third group of shareholders, share allocation (4000 shares, 12.5%) belongs to 1 entity, namely:
Mcconnell, Mcconnell Family Trust, located at Rd 4, Pollok (an individual). "Aerial fertiliser spreading" (ANZSIC A052907) is the classification the ABS issued Massey Airfield Limited. Businesscheck's information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 West Coast Road, Rd 4, Waiuku, 2684 | Physical & registered & service | 11 Jun 2010 |
| 10 West Coast Road, Rd 4, Waiuku, 2684 | Postal & office & delivery | 10 Jun 2019 |
Contact info
64 9 2355598
Phone (Phone)
64 027 2359040
Phone (Phone)
info@weather-display.com
Email (customer service)
hamiltonbrian6@gmail.com
Email (customer service)
hamiltonbrian6@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raewyn Ann Mcconnell
Rd 4, Pollok, 2684
Address used since 02 Jun 2021
Rd4, Waiuku, 2684
Address used since 07 Jun 2016 |
Director | 10 Oct 1989 - current |
|
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 |
|
Brian Hamilton
R D 4, Waiuku, 2684
Address used since 07 Jun 2016 |
Director | 01 Jun 1995 - current |
|
Maree Anne 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 |
|
George Mcgregor
Rd4, Waiuku,
Address used since 03 Aug 2005 |
Director | 03 Aug 2005 - 01 Jun 2013 |
|
Glenice 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 | Physical & registered | 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
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Ma And Bk Individual |
Rd 4 Awhitu 2684 |
25 May 1987 - current |
Shares Allocation #2 Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Star, Matthew Jonathon Karl Director |
Rd 4 Awhitu 2684 |
18 Jun 2018 - current |
Shares Allocation #3 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcconnell, Mcconnell Family Trust Individual |
Rd 4 Pollok 2684 |
12 Apr 2021 - current |
Shares Allocation #4 Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chitty, Ian And Sue Individual |
Rd4 Waiuku 2684 |
26 Apr 2004 - current |
Shares Allocation #5 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Parry, Bruce Individual |
Waiuku |
25 May 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcconnell, Wb And N Individual |
Rd 4 Pollok 2684 |
25 May 1987 - 12 Apr 2021 |
|
Chitty, Ian And Sue Individual |
Rd4 Waiuku 2684 |
12 May 2015 - 18 Jun 2015 |
|
Mcgregor, Glennis And George Individual |
R D 4 Waiuku 2684 |
25 May 1987 - 04 Jun 2013 |
|
Aiken, Rodney Individual |
R D 4 Waiuku |
26 Apr 2004 - 27 Jun 2010 |
|
Waimatuku Farms Limited Shareholder NZBN: 9429036626168 Company Number: 1188497 Entity |
57 Queen Street Waiuku |
25 May 1987 - 18 Jun 2018 |
|
Waimatuku Farms Limited Shareholder NZBN: 9429036626168 Company Number: 1188497 Entity |
57 Queen Street Waiuku |
25 May 1987 - 18 Jun 2018 |
|
Clark, Graham Individual |
Ponsonby |
25 May 1987 - 18 Jun 2018 |
|
Clark, Graham Individual |
Ponsonby |
25 May 1987 - 18 Jun 2018 |
Location
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