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Macbay Waste Limited

Type: NZ Limited Company (Ltd)
9429038973314
NZBN
550772
Company Number
Registered
Company Status
Current address
31c Brian Wood Lane
Karaka
Other (Address for Records) & records address (Address for Records) used since 01 Mar 2005
185 Mill Road
Bombay 2675
New Zealand
Registered & physical & service address used since 13 May 2022

Macbay Waste Limited, a registered company, was started on 25 Aug 1992. 9429038973314 is the number it was issued. This company has been managed by 4 directors: Michael Wayne Crawford - an active director whose contract began on 19 Sep 2014,
Andrew Henry Bayly - an inactive director whose contract began on 09 Mar 1993 and was terminated on 19 Sep 2014,
Paul Daniel Bayly - an inactive director whose contract began on 22 Mar 1993 and was terminated on 07 Jun 2009,
Leslie Scott Maclachlan - an inactive director whose contract began on 09 Mar 1993 and was terminated on 21 Feb 2007.
Updated on 14 Mar 2024, the BizDb database contains detailed information about 1 address: 185 Mill Road, Bombay, 2675 (type: registered, physical).
Macbay Waste Limited had been using 31C Brian Wood Lane, Karaka as their registered address up until 13 May 2022.
Previous names for this company, as we identified at BizDb, included: from 25 Aug 1992 to 01 Apr 1993 they were named Armbarton Enterprises No. 5 Limited.
One entity owns all company shares (exactly 14419200 shares) - Mw Crawford Trustee Company Limited - located at 2675, Rd 4, Hamilton.

Addresses

Previous addresses

Address #1: 31c Brian Wood Lane, Karaka New Zealand

Registered address used from 26 May 2008 to 13 May 2022

Address #2: 31c Brian Wood Lane, Karaka New Zealand

Physical address used from 06 Mar 2005 to 13 May 2022

Address #3: 31c Brain Wood Lane, Karaka

Registered address used from 06 Mar 2005 to 26 May 2008

Address #4: 19 Bell Rd, Remuera, Auckland

Registered address used from 11 May 2001 to 06 Mar 2005

Address #5: 19 Bell Road, Remuera, Auckland

Physical address used from 11 May 2001 to 11 May 2001

Address #6: 2/27 Raumati Road, Remuera, Auckland

Physical address used from 11 May 2001 to 06 Mar 2005

Address #7: Manchester Unity Building, 32 Ridgway Street, Wanganui

Registered & physical address used from 01 Apr 1999 to 11 May 2001

Address #8: C/- Christie Campbell & Nichol, 259 Victoria Street, Wanganui

Registered address used from 20 Feb 1995 to 01 Apr 1999

Address #9: C/- Armstrong Barton, 8 Bell Street, Wanganui

Registered address used from 15 Feb 1994 to 20 Feb 1995

Financial Data

Basic Financial info

Total number of Shares: 14419200

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 14419200
Entity (NZ Limited Company) Mw Crawford Trustee Company Limited
Shareholder NZBN: 9429041352724
Rd 4
Hamilton
3284
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Clawton Investments Limited
Shareholder NZBN: 9429038083228
Company Number: 858230
Matua
Tauranga
3110
New Zealand
Individual Maclachlan, Leslie Scott Haitaitai, Wellington

New Zealand
Individual Maclachlan, Paula Therese Haitaitai,
Wellington
Individual Maclachlan, Paula Therese Haitaitai, Wellington

New Zealand
Individual Maclachlan, Leslie Scott Hataitai
Wellington
Entity Clawton Investments Limited
Shareholder NZBN: 9429038083228
Company Number: 858230
Matua
Tauranga
3110
New Zealand
Individual Smith, Kenneth Richard Wanganui

New Zealand
Entity North Capital Limited
Shareholder NZBN: 9429039846624
Company Number: 272444
Entity Kaitieke Holdings Limited
Shareholder NZBN: 9429038083389
Company Number: 858231
Entity Kaitieke Holdings Limited
Shareholder NZBN: 9429038083389
Company Number: 858231
Entity North Capital Limited
Shareholder NZBN: 9429039846624
Company Number: 272444
Individual Smith, Kenneth Richard Wanganui
Directors

Michael Wayne Crawford - Director

Appointment date: 19 Sep 2014

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 19 Sep 2014


Andrew Henry Bayly - Director (Inactive)

Appointment date: 09 Mar 1993

Termination date: 19 Sep 2014

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 25 May 2010


Paul Daniel Bayly - Director (Inactive)

Appointment date: 22 Mar 1993

Termination date: 07 Jun 2009

Address: 4 Vulcan Lane, Auckland,

Address used since 01 Apr 2009


Leslie Scott Maclachlan - Director (Inactive)

Appointment date: 09 Mar 1993

Termination date: 21 Feb 2007

Address: Hataitai, Wellington,

Address used since 09 Mar 1993

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