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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 130000 | |||
Individual | Macbeth, Diane Ruth |
Karaka Papakura 2113 New Zealand |
07 Sep 1995 - |
Shares Allocation #2 Number of Shares: 370000 | |||
Individual | Macbeth, David Stewart |
Karaka Papakura 2113 New Zealand |
07 Sep 1995 - |
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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