Marco Trading Co Limited, a registered company, was registered on 10 Jul 2012. 9429030594807 is the number it was issued. "Beef cattle and sheep farming" (business classification A014410) is how the company was classified. This company has been supervised by 3 directors: Graeme Martin - an active director whose contract began on 10 Jul 2012,
Sarah Martin - an inactive director whose contract began on 17 Dec 2015 and was terminated on 24 Aug 2021,
Michael James Bigwood - an inactive director whose contract began on 17 Dec 2015 and was terminated on 28 Aug 2018.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 5 Lilburn Street, Warkworth, Warkworth, 0910 (category: registered, physical).
Marco Trading Co Limited had been using 5 Lilburn Street, Warkworth, Warkworth as their physical address until 27 Apr 2021.
Former names for the company, as we found at BizDb, included: from 09 Jul 2012 to 11 Nov 2021 they were named Bomar Consulting Group Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 5 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand
Physical & registered address used from 20 Feb 2013 to 27 Apr 2021
Address: Packers Building, Queen St, Warkworth, 0000 New Zealand
Physical & registered address used from 10 Jul 2012 to 20 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Cormack, Cheryl Merrie |
Rd 2 Wellsford 0972 New Zealand |
15 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Martin, Graeme |
Rd 2 Wellsford 0972 New Zealand |
11 Nov 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Msb Trustee Limited Shareholder NZBN: 9429041305447 Company Number: 5354121 |
Matakana 0948 New Zealand |
17 Dec 2015 - 11 Nov 2021 |
| Entity | Msb Trustee Limited Shareholder NZBN: 9429041305447 Company Number: 5354121 |
Matakana 0948 New Zealand |
17 Dec 2015 - 11 Nov 2021 |
| Director | Martin, Graeme |
Rd 4 Warkworth 0984 New Zealand |
10 Jul 2012 - 17 Dec 2015 |
Graeme Martin - Director
Appointment date: 10 Jul 2012
Address: Rd 2, Wellsford, 0972 New Zealand
Address used since 01 Feb 2021
Address: Clyde, Clyde, 9330 New Zealand
Address used since 28 Aug 2018
Address: Warkworth, 0948 New Zealand
Address used since 28 Aug 2018
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 19 Oct 2015
Sarah Martin - Director (Inactive)
Appointment date: 17 Dec 2015
Termination date: 24 Aug 2021
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 17 Dec 2015
Michael James Bigwood - Director (Inactive)
Appointment date: 17 Dec 2015
Termination date: 28 Aug 2018
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 17 Dec 2015
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