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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Cormack, Cheryl Merrie Individual |
Rd 2 Wellsford 0972 |
15 Nov 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Martin, Graeme Director |
Rd 2 Wellsford 0972 |
11 Nov 2021 - current |
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 |
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