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Macbeth Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429038430084
NZBN
692727
Company Number
Registered
Company Status
Current address
Level 1, 161 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 08 Jul 2021

Macbeth Manufacturing Limited was started on 07 Sep 1995 and issued a business number of 9429038430084. This registered LTD company has been managed by 2 directors: David Stewart Macbeth - an active director whose contract began on 07 Sep 1995,
Diane Ruth Macbeth - an active director whose contract began on 07 Sep 1995.
According to our information (updated on 20 Apr 2024), the company uses 1 address: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (types include: registered, physical).
Up until 08 Jul 2021, Macbeth Manufacturing Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their physical address.
A total of 500000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 130000 shares are held by 1 entity, namely:
Macbeth, Diane Ruth (an individual) located at Karaka, Papakura postcode 2113.
Then there is a group that consists of 1 shareholder, holds 74 per cent shares (exactly 370000 shares) and includes
Macbeth, David Stewart - located at Karaka, Papakura.

Addresses

Previous addresses

Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 09 Aug 2010 to 08 Jul 2021

Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland New Zealand

Physical address used from 01 May 1999 to 01 May 1999

Address: C/- Mcelroy Dutt & Thompson, 2a Kipling Avenue, Epsom, Auckland

Registered & physical address used from 01 May 1999 to 09 Aug 2010

Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland New Zealand

Registered address used from 01 May 1999 to 01 May 1999

Financial Data

Basic Financial info

Total number of Shares: 500000

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 130000
Individual Macbeth, Diane Ruth Karaka
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 370000
Individual Macbeth, David Stewart Karaka
Papakura
2113
New Zealand
Directors

David Stewart Macbeth - Director

Appointment date: 07 Sep 1995

Address: Karaka, Papakura, 2113 New Zealand

Address used since 22 Jul 2015


Diane Ruth Macbeth - Director

Appointment date: 07 Sep 1995

Address: Karaka, Papakura, 2113 New Zealand

Address used since 22 Jul 2015

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