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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 14419200 | |||
Entity (NZ Limited Company) | Mw Crawford Trustee Company Limited Shareholder NZBN: 9429041352724 |
Rd 4 Hamilton 3284 New Zealand |
03 Oct 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Clawton Investments Limited Shareholder NZBN: 9429038083228 Company Number: 858230 |
Matua Tauranga 3110 New Zealand |
24 Oct 2007 - 27 Mar 2019 |
Individual | Maclachlan, Leslie Scott |
Haitaitai, Wellington New Zealand |
19 May 2008 - 17 Nov 2016 |
Individual | Maclachlan, Paula Therese |
Haitaitai, Wellington |
25 Aug 1992 - 18 Apr 2007 |
Individual | Maclachlan, Paula Therese |
Haitaitai, Wellington New Zealand |
19 May 2008 - 17 Nov 2016 |
Individual | Maclachlan, Leslie Scott |
Hataitai Wellington |
25 Aug 1992 - 18 Apr 2007 |
Entity | Clawton Investments Limited Shareholder NZBN: 9429038083228 Company Number: 858230 |
Matua Tauranga 3110 New Zealand |
24 Oct 2007 - 27 Mar 2019 |
Individual | Smith, Kenneth Richard |
Wanganui New Zealand |
19 May 2008 - 17 Nov 2016 |
Entity | North Capital Limited Shareholder NZBN: 9429039846624 Company Number: 272444 |
25 Aug 1992 - 18 Apr 2007 | |
Entity | Kaitieke Holdings Limited Shareholder NZBN: 9429038083389 Company Number: 858231 |
24 Oct 2007 - 03 Oct 2014 | |
Entity | Kaitieke Holdings Limited Shareholder NZBN: 9429038083389 Company Number: 858231 |
24 Oct 2007 - 03 Oct 2014 | |
Entity | North Capital Limited Shareholder NZBN: 9429039846624 Company Number: 272444 |
25 Aug 1992 - 18 Apr 2007 | |
Individual | Smith, Kenneth Richard |
Wanganui |
25 Aug 1992 - 18 Apr 2007 |
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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