General information

Marco Trading Co Limited

Type: NZ Limited Company (Ltd)
9429030594807
New Zealand Business Number
3913138
Company Number
Registered
Company Status
A014410 - Beef Cattle And Sheep Farming
Industry classification codes with description

Marco Trading Co Limited (New Zealand Business Number 9429030594807) was registered on 10 Jul 2012. 2 addresses are in use by the company: 5 Lilburn Street, Warkworth, Warkworth, 0910 (type: registered, physical). 5 Lilburn Street, Warkworth, Warkworth had been their physical address, until 27 Apr 2021. Marco Trading Co Limited used other names, namely: Bomar Consulting Group Limited from 09 Jul 2012 to 11 Nov 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Cormack, Cheryl Merrie (an individual) located at Rd 2, Wellsford postcode 0972. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Martin, Graeme (a director) - located at Rd 2, Wellsford. "Beef cattle and sheep farming" (business classification A014410) is the classification the ABS issued to Marco Trading Co Limited. Businesscheck's data was last updated on 27 Feb 2024.

Current address Type Used since
5 Lilburn Street, Warkworth, Warkworth, 0910 Registered & physical & service 27 Apr 2021
Contact info
64 27 4942499
Phone (Phone)
GRMFRM@GMAIL.COM
Email
No website
Website
Directors
Name and Address Role Period
Graeme Martin
Rd 2, Wellsford, 0972
Address used since 01 Feb 2021
Clyde, Clyde, 9330
Address used since 28 Aug 2018
Warkworth, 0948
Address used since 28 Aug 2018
Rd 4, Warkworth, 0984
Address used since 19 Oct 2015
Director 10 Jul 2012 - current
Sarah Martin
Rd 5, Warkworth, 0985
Address used since 17 Dec 2015
Director 17 Dec 2015 - 24 Aug 2021
Michael James Bigwood
Rd 5, Warkworth, 0985
Address used since 17 Dec 2015
Director 17 Dec 2015 - 28 Aug 2018
Addresses
Previous address Type Period
5 Lilburn Street, Warkworth, Warkworth, 0910 Physical & registered 20 Feb 2013 - 27 Apr 2021
Packers Building, Queen St, Warkworth, 0000 Physical & registered 10 Jul 2012 - 20 Feb 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cormack, Cheryl Merrie
Individual
Rd 2
Wellsford
0972
15 Nov 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Martin, Graeme
Director
Rd 2
Wellsford
0972
11 Nov 2021 - current

Historic shareholders

Shareholder Name Address Period
Msb Trustee Limited
Shareholder NZBN: 9429041305447
Company Number: 5354121
Entity
Matakana
0948
17 Dec 2015 - 11 Nov 2021
Msb Trustee Limited
Shareholder NZBN: 9429041305447
Company Number: 5354121
Entity
Matakana
0948
17 Dec 2015 - 11 Nov 2021
Martin, Graeme
Director
Rd 4
Warkworth
0984
10 Jul 2012 - 17 Dec 2015
Location
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