General information
Macbeth Enterprises Limited
Type: NZ Limited Company (Ltd)9429037534554
New Zealand Business Number
969269
Company Number
Registered
Company Status
Macbeth Enterprises Limited (NZBN 9429037534554) was incorporated on 27 Jul 1999. 2 addresses are in use by the company: 5 Hall Street, Pukekohe, Pukekohe, 2120 (type: registered, physical). 5 Hall Street, Pukekohe, Pukekohe had been their registered address, until 27 Nov 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Macbeth, Neil Gordon (an individual) located at Pararoa 1240. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Macbeth, Royce Charles (an individual) - located at Paparoa 1240. Our information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 282 Taipuha Station Road, Rd 1, Paparoa, 0571 | Service & physical | 14 Nov 2018 |
| 5 Hall Street, Pukekohe, Pukekohe, 2120 | Registered | 27 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil Gordon Macbeth
Rd 1, Paparoa, 0571
Address used since 30 Sep 2015 |
Director | 27 Jul 1999 - current |
|
Royce Charles Macbeth
Rd 1, Paparoa, 0571
Address used since 30 Sep 2015 |
Director | 27 Jul 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Hall Street, Pukekohe, Pukekohe, 2120 | Registered | 16 Oct 2018 - 27 Nov 2019 |
| Unit 9, 65 Edinburgh Street, Pukekohe, 2340 | Registered | 02 Oct 2009 - 16 Oct 2018 |
| Mckenzie Road, Waiua Pa, R D, Pukekohe | Registered | 15 Sep 2000 - 02 Oct 2009 |
| Mckenzie Road, Waiua Pa, R D, Pukekohe | Registered | 12 Apr 2000 - 15 Sep 2000 |
| 282 Taipuha Station Road, R D 2, Paparoa 1240 | Physical | 28 Jul 1999 - 14 Nov 2018 |
| Mckenzie Road, Waiua Pa, R D, Pukekohe | Physical | 28 Jul 1999 - 28 Jul 1999 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Macbeth, Neil Gordon Individual |
Pararoa 1240 |
27 Jul 1999 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Macbeth, Royce Charles Individual |
Paparoa 1240 |
27 Jul 1999 - current |
Location
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