General information

Mabey Earthworks Limited

Type: NZ Limited Company (Ltd)
9429035461203
New Zealand Business Number
1500993
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
087663922
GST Number
E321230 - Earthmoving Services
Industry classification codes with description

Mabey Earthworks Limited (issued a business number of 9429035461203) was started on 06 Apr 2004. 15 addresess are in use by the company: 21 Racecourse Road, Waipawa, Waipawa, 4210 (type: postal, office). 205 Hastings Street South, Hastings, Waipawa had been their physical address, up until 04 Apr 2022. Mabey Earthworks Limited used other aliases, namely: Mabey Transport Limited from 06 Apr 2004 to 06 Jul 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Mabey, Marcia Gaylene (an individual) located at Waipawa postcode 4210. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Mabey, Norman George (an individual) - located at Waipawa. "Earthmoving services" (ANZSIC E321230) is the category the ABS issued to Mabey Earthworks Limited. The Businesscheck information was last updated on 16 Apr 2024.

Current address Type Used since
205 Hastings Street South, Hastings, Hastings, 4122 Office & delivery & other (Address For Share Register) & shareregister 04 Mar 2021
P O Box 46, Hastings, 4156 Postal 04 Mar 2021
205 Hastings Street South, Hastings, Hastings, 4156 Records 04 Mar 2021
205 Hastings Street South, Hastings, 4122 Physical & registered & service 04 Apr 2022
Contact info
64 27 539216
Phone (Phone)
marcia.mabey@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Norman George Mabey
Waipawa, 4210
Address used since 22 Jul 2016
Director 06 Apr 2004 - current
Marcia Gaylene Mabey
Waipawa, 4210
Address used since 22 Jul 2016
Director 06 Apr 2004 - 05 Apr 2023
Addresses
Other active addresses
Type Used since
205 Hastings Street South, Hastings, 4122 Physical & registered & service 04 Apr 2022
21 Racecourse Road, Waipawa, Waipawa, 4210 Records & shareregister 09 Mar 2023
21 Racecourse Road, Waipawa, Waipawa, 4210 Registered & service 17 Mar 2023
21 Racecourse Road, Waipawa, Waipawa, 4210 Postal & office & delivery 27 Mar 2023
Principal place of activity
205 Hastings Street South , Hastings , Hastings , 4122
Previous address Type Period
205 Hastings Street South, Hastings, Waipawa, 4210 Physical & registered 12 Mar 2021 - 04 Apr 2022
107 Market Street South, Hastings, 4122 Registered & physical 11 Apr 2012 - 12 Mar 2021
405n King Street, Hastings, 4122 Registered & physical 08 Apr 2011 - 11 Apr 2012
Markhams Hawkes Bay, 405n King Street, Hastings Physical & registered 26 Aug 2008 - 08 Apr 2011
Markhams Mri Hawkes Bay, 405n King Street, Hastings Physical & registered 24 Nov 2006 - 26 Aug 2008
Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings Physical & registered 23 Mar 2005 - 24 Nov 2006
Denton Donovan Limited, Chartered Accountants, 405n King Street, Hastings Registered & physical 06 Apr 2004 - 23 Mar 2005
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mabey, Marcia Gaylene
Individual
Waipawa
4210
06 Apr 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mabey, Norman George
Individual
Waipawa
4210
06 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Mabey, Curtis Charles
Individual
Eskdale
Hawkes Bay
17 Nov 2006 - 31 Mar 2011
Pomana, Lawrence Jason
Individual
Flaxmere
Hastings
17 Nov 2006 - 17 Nov 2006
Location
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