General information

Marokopa Station Limited

Type: NZ Limited Company (Ltd)

9429034509128

New Zealand Business Number

1704880

Company Number

Registered

Company Status

Marokopa Station Limited (New Zealand Business Number 9429034509128) was registered on 30 Sep 2005. 2 addresses are currently in use by the company: 4 Tavern Place, Greta Valley, 7387 (type: registered, physical). Stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387 had been their registered address, up until 22 Oct 2010. 966158 shares are allotted to 10 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 210024 shares (21.74% of shares), namely:
Kerrisk, Brett Raymond (an individual) located at Ohauiti, Tauranga postcode 3112,
Buswell, Keith Sands (an individual) located at Te Kuiti,
Buswell, Petronella Maria (an individual) located at Te Kuiti. As far as the second group is concerned, a total of 2 shareholders hold 6.27% of all shares (60533 shares); it includes
Scott, Peter Andrew (an individual) - located at Rd 5, Piopio,
Scott, Anna Marie (an individual) - located at Rd 5, Piopio. The 3rd group of shareholders, share allocation (482263 shares, 49.92%) belongs to 3 entities, namely:
Tavendale, Mark Jonathan, located at Christchurch (an individual),
Scott, Peter Andrew, located at Rd 5, Piopio (an individual),
Scott, Anna Marie, located at Rd 5, Piopio (an individual). The Businesscheck information was last updated on 04 May 2024.

Current address	Type	Used since
4 Tavern Place, Greta Valley, 7387	Registered & physical & service	22 Oct 2010

Last updated: 04 May 2024

Directors

Name and Address	Role	Period
Peter Andrew Scott Rd 5, Te Kuiti, 3985 Address used since 29 Oct 2009	Director	30 Sep 2005 - current
Keith Sands Buswell 28 Ailsa St, Te Kuiti, 3910 Address used since 24 Oct 2017 Te Kuiti, 3910 Address used since 19 Oct 2015	Director	31 Jan 2006 - current
Basil Ian Livingstone Bluff Hill, Napier, 4110 Address used since 08 Oct 2019 Queenwood, Hamilton, 3210 Address used since 03 Mar 2016	Director	31 Jan 2006 - current
Noreen Emily Hill Cockle Bay, Auckland, 2014 Address used since 20 Oct 2017 Howick, Auckland, 2146 Address used since 19 Oct 2015	Director	31 Jan 2006 - 05 Oct 2020
Cheryl Robyn Neal Rd 2, Otorohanga, 3972 Address used since 31 Oct 2011	Director	31 Jan 2006 - 02 Apr 2012
Anna Marie Scott Otorohonga, Address used since 30 Sep 2005	Director	30 Sep 2005 - 31 Jan 2006

Addresses

Previous address	Type	Period
Stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387	Registered	22 Oct 2008 - 22 Oct 2010
C/-stone Daly Limited, 4 Tavern Place, Greta Valley 7387	Physical	22 Oct 2008 - 22 Oct 2010
Stone Daly Marr Ltd, Chartered, Accountants, 4 Tavern Place, Greta, Valley 7387, North Canterbury	Registered & physical	26 Oct 2006 - 22 Oct 2008
C/-stone Daly Marr Limited, 4 Tavern Place, Greta Valley	Physical & registered	30 Sep 2005 - 26 Oct 2006

Financial Data

Financial info

966158

Total number of Shares

October

Annual return filing month

29 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 210024

Shareholder Name	Address	Period
Kerrisk, Brett Raymond Individual	Ohauiti Tauranga 3112	11 Mar 2013 - current
Buswell, Keith Sands Individual	Te Kuiti	30 Oct 2006 - current
Buswell, Petronella Maria Individual	Te Kuiti	30 Oct 2006 - current

Shares Allocation #2 Number of Shares: 60533

Shareholder Name	Address	Period
Scott, Peter Andrew Individual	Rd 5 Piopio 3985	30 Sep 2005 - current
Scott, Anna Marie Individual	Rd 5 Piopio 3985	30 Sep 2005 - current

Shares Allocation #3 Number of Shares: 482263

Shareholder Name	Address	Period
Tavendale, Mark Jonathan Individual	Christchurch	30 Oct 2006 - current
Scott, Peter Andrew Individual	Rd 5 Piopio 3985	30 Sep 2005 - current
Scott, Anna Marie Individual	Rd 5 Piopio 3985	30 Sep 2005 - current

Shares Allocation #4 Number of Shares: 213338

Shareholder Name	Address	Period
Wiseley, Robert Sydney Individual	Rd 5 Te Pahu 3285	30 Oct 2006 - current
Livingstone, Basil Ian Individual	Queenwood Hamilton 3210	30 Oct 2006 - current

Historic shareholders

Shareholder Name	Address	Period
Fowler, David Ross Individual	Te Kuiti	30 Oct 2006 - 06 Mar 2020
Neal, Cheryl Robyn Individual	Rd 2 Otorohanga 3972	30 Oct 2006 - 17 Jul 2012
Neal, Richard Andrew Individual	Rd 2 Otorohanga 3972	30 Oct 2006 - 17 Jul 2012
Garbett, Alison May Individual	Howick Auckland	30 Oct 2006 - 26 Jan 2015
Hill, James Arthur Individual	Howick Auckland	30 Oct 2006 - 17 Feb 2020
Hill, Noreen Emily Individual	Howick Auckland	30 Oct 2006 - 17 Feb 2020
Ruck, Geoffrey Francis Individual	Howick Auckland	30 Oct 2006 - 17 Feb 2020
Leslie, Pauline Maria Individual	Te Kuiti	30 Oct 2006 - 11 Mar 2013
Lamb, Lionel Max Individual	Te Anga Te Kuiti	30 Oct 2006 - 17 Jul 2012

Location

Companies nearby

	Latitude 42 Limited 4 Tavern Place
	Waikari Health Care Limited 4 Tavern Drive
	Cheviot Community Health Centre (2013) Limited 4 Tavern Drive
	Medbury Irrigation Limited 4 Tavern Place
	T & J Penney Limited 4 Tavern Place
	Glassonberry Limited 4 Tavern Place