Macbeth Enterprises Limited, a registered company, was registered on 27 Jul 1999. 9429037534554 is the NZBN it was issued. The company has been run by 2 directors: Neil Gordon Macbeth - an active director whose contract began on 27 Jul 1999,
Royce Charles Macbeth - an active director whose contract began on 27 Jul 1999.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 5 Hall Street, Pukekohe, Pukekohe, 2120 (types include: registered, physical).
Macbeth Enterprises Limited had been using 5 Hall Street, Pukekohe, Pukekohe as their registered address up to 27 Nov 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 5 Hall Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered address used from 16 Oct 2018 to 27 Nov 2019
Address #2: Unit 9, 65 Edinburgh Street, Pukekohe, 2340 New Zealand
Registered address used from 02 Oct 2009 to 16 Oct 2018
Address #3: Mckenzie Road, Waiua Pa, R D, Pukekohe
Registered address used from 15 Sep 2000 to 02 Oct 2009
Address #4: Mckenzie Road, Waiua Pa, R D, Pukekohe
Registered address used from 12 Apr 2000 to 15 Sep 2000
Address #5: 282 Taipuha Station Road, R D 2, Paparoa 1240 New Zealand
Physical address used from 28 Jul 1999 to 14 Nov 2018
Address #6: Mckenzie Road, Waiua Pa, R D, Pukekohe
Physical address used from 28 Jul 1999 to 28 Jul 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Macbeth, Neil Gordon |
Pararoa 1240 |
27 Jul 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Macbeth, Royce Charles |
Paparoa 1240 |
27 Jul 1999 - |
Neil Gordon Macbeth - Director
Appointment date: 27 Jul 1999
Address: Rd 1, Paparoa, 0571 New Zealand
Address used since 30 Sep 2015
Royce Charles Macbeth - Director
Appointment date: 27 Jul 1999
Address: Rd 1, Paparoa, 0571 New Zealand
Address used since 30 Sep 2015
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