Macrobbie Investments Limited was launched on 22 Dec 2010 and issued an NZBN of 9429031270755. The registered LTD company has been supervised by 3 directors: Ronald Gordon Robbie - an active director whose contract started on 22 Dec 2010,
John Leonard Wilmor Mckenzie - an active director whose contract started on 26 Mar 2013,
Simon Maurice Speedy - an inactive director whose contract started on 22 Dec 2010 and was terminated on 25 Mar 2013.
As stated in BizDb's information (last updated on 23 Apr 2024), the company uses 1 address: 196 Harper Road, Waimarama, 4294 (type: registered, physical).
Up to 25 Sep 2020, Macrobbie Investments Limited had been using 174 Lane Road, Havelock North, Havelock North as their physical address.
BizDb found past names used by the company: from 16 Dec 2010 to 25 Mar 2013 they were called Bwr Shelf No. 1 Limited.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
John Mckenzie (a director) located at Rd 2, Hastings postcode 4172,
Mckenzie, John Leonard Wilmor (an individual) located at Rd 2, Hastings postcode 4172.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Robbie, Ronald Gordon - located at Waimarama.
Previous addresses
Address: 174 Lane Road, Havelock North, Havelock North, 4130 New Zealand
Physical address used from 11 Sep 2015 to 25 Sep 2020
Address: 174 Lane Road, Havelock North, Havelock North, 4130 New Zealand
Physical address used from 08 Oct 2013 to 11 Sep 2015
Address: 174 Lane Road, Havelock North, Havelock North, 4130 New Zealand
Registered address used from 08 Oct 2013 to 25 Sep 2020
Address: 174 Lane Road, Havelock North, 4130 New Zealand
Physical & registered address used from 04 Apr 2013 to 08 Oct 2013
Address: 111 Avenue Road East, Hastings, 4122 New Zealand
Registered & physical address used from 12 Sep 2012 to 04 Apr 2013
Address: 111 Avenue Road East, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 22 Dec 2010 to 12 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | John Leonard Wilmor Mckenzie |
Rd 2 Hastings 4172 New Zealand |
22 Dec 2010 - |
| Individual | Mckenzie, John Leonard Wilmor |
Rd 2 Hastings 4172 New Zealand |
22 Dec 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Robbie, Ronald Gordon |
Waimarama 4294 New Zealand |
22 Dec 2010 - |
Ronald Gordon Robbie - Director
Appointment date: 22 Dec 2010
Address: Waimarama, 4294 New Zealand
Address used since 17 Sep 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 30 Sep 2013
John Leonard Wilmor Mckenzie - Director
Appointment date: 26 Mar 2013
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 26 Mar 2013
Simon Maurice Speedy - Director (Inactive)
Appointment date: 22 Dec 2010
Termination date: 25 Mar 2013
Address: Raureka, Hastings, 4120 New Zealand
Address used since 22 Dec 2010
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