General information
Mabey Hire NZ Limited
Type: NZ Limited Company (Ltd)9429030414914
New Zealand Business Number
4153358
Company Number
Registered
Company Status
Mabey Hire Nz Limited (issued a business number of 9429030414914) was incorporated on 10 Dec 2012. 2 addresses are currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical). Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 25 Jun 2021. 3700100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3700100 shares (100 per cent of shares), namely:
Mabey Hire Pty Limited (an other) located at Yatala, Queensland postcode 4207. Businesscheck's data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical & service | 25 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Marcus Elliott
Coomera, Gold Coast, Queensland, 4209
Address used since 30 Apr 2020
Yatala, Queensland, 4207
Address used since 01 Jan 1970
Gold Coast, Queensland, 4209
Address used since 07 Jul 2016
Longanholme, Queensland, 4129
Address used since 01 Jan 1970 |
Director | 07 Jul 2016 - current |
|
Brendon Andrew Flaxman
Buccan, Queensland, 4207
Address used since 08 Jan 2024
Loganholme, Queensland, 4129
Address used since 01 Jan 1970
Munruben, Queensland, 4125
Address used since 07 Jul 2016
Munruben, Queensland, 4125
Address used since 22 Mar 2019
Yatala, Queensland, 4207
Address used since 01 Jan 1970 |
Director | 07 Jul 2016 - current |
|
Michael Cecil Harold Massam
Steiglitz, Queensland, 4207
Address used since 26 Oct 2017 |
Director | 26 Oct 2017 - 02 Feb 2022 |
|
Vaughan Gray
Calamvale, Queensland, 4116
Address used since 07 Jul 2016
Loganholme, Queensland, 4129
Address used since 01 Jan 1970 |
Director | 07 Jul 2016 - 03 Dec 2018 |
| Joanna B. | Director | 30 Jun 2014 - 26 Oct 2017 |
| Juliette S. | Director | 30 Jun 2014 - 26 Oct 2017 |
|
Kyle Mcshane
Thornlands, Queensland, 4164
Address used since 10 Dec 2012
Loganholme Dc, Queensland, 4129
Address used since 01 Jan 1970 |
Director | 10 Dec 2012 - 07 Jul 2016 |
|
Peter Geldart
Dromana, Victoria, 3936
Address used since 10 Dec 2012 |
Director | 10 Dec 2012 - 30 Jun 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 12 Apr 2016 - 25 Jun 2021 |
| 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 10 Dec 2012 - 12 Apr 2016 |
Financial Data
Financial info
3700100
Total number of Shares
April
Annual return filing month
September
Financial report filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3700100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mabey Hire Pty Limited Other (Other) |
Yatala Queensland 4207 |
22 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Aplant Hire Pty Limited Other |
10 Dec 2012 - 22 Jan 2013 | |
|
Aplant Hire Pty Limited Other |
10 Dec 2012 - 22 Jan 2013 |
Ultimate Holding Company
| Effective Date | 17 Oct 2019 |
| Name | Mabey Anz Holdings Pty Limited |
| Type | Overseas Asic Company |
| Ultimate Holding Company Number | 11357140 |
| Country of origin | AU |
| Address |
Level 38, 345 Queen Street Brisbane City Queensland 4000 |
Location
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