Macbeth Manufacturing Limited
Type: NZ Limited Company (Ltd)Macbeth Manufacturing Limited (NZBN 9429038430084) was registered on 07 Sep 1995. 2 addresses are currently in use by the company: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 2, 161 Manukau Road, Epsom, Auckland had been their physical address, up until 08 Jul 2021. 500000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 130000 shares (26 per cent of shares), namely:
Macbeth, Diane Ruth (an individual) located at Karaka, Papakura postcode 2113. As far as the second group is concerned, a total of 1 shareholder holds 74 per cent of all shares (exactly 370000 shares); it includes
Macbeth, David Stewart (an individual) - located at Karaka, Papakura. The Businesscheck data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 161 Manukau Road, Epsom, Auckland, 1023 | Registered & physical & service | 08 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
David Stewart Macbeth
Karaka, Papakura, 2113
Address used since 22 Jul 2015 |
Director | 07 Sep 1995 - current |
|
Diane Ruth Macbeth
Karaka, Papakura, 2113
Address used since 22 Jul 2015 |
Director | 07 Sep 1995 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 161 Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 09 Aug 2010 - 08 Jul 2021 |
| Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland | Physical | 01 May 1999 - 01 May 1999 |
| C/- Mcelroy Dutt & Thompson, 2a Kipling Avenue, Epsom, Auckland | Registered & physical | 01 May 1999 - 09 Aug 2010 |
| Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland | Registered | 01 May 1999 - 01 May 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macbeth, Diane Ruth Individual |
Karaka Papakura 2113 |
07 Sep 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macbeth, David Stewart Individual |
Karaka Papakura 2113 |
07 Sep 1995 - current |
 |
Business In The Community (2013) Limited Level 3, 255 Broadway |
|
Penrose Panel And Roofing Limited Level 2, 161 Manukau Road |
|
Exodus Trustees Limited Level 1, 10 Manukau Road |
|
Marianas Capital Limited Level 2, 142 Broadway, Newmarket |
|
Growingfund Investment Limited Level 1, 169 Manukau Road |
|
K J M Holdings Limited Level 1, 145 Manukau Road |