Macbay Waste Limited (issued an NZ business number of 9429038973314) was registered on 25 Aug 1992. 4 addresses are currently in use by the company: 185 Mill Road, Bombay, 2675 (type: registered, physical). 31C Brian Wood Lane, Karaka had been their registered address, up to 13 May 2022. Macbay Waste Limited used other aliases, namely: Armbarton Enterprises No. 5 Limited from 25 Aug 1992 to 01 Apr 1993. 14419200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 14419200 shares (100% of shares), namely:
Mw Crawford Trustee Company Limited (an entity) located at Rd 4, Hamilton postcode 3284. Our data was updated on 14 Mar 2024.
Current address | Type | Used since |
---|---|---|
31c Brian Wood Lane, Karaka | Other (Address for Records) & records (Address for Records) | 01 Mar 2005 |
185 Mill Road, Bombay, 2675 | Registered & physical & service | 13 May 2022 |
Name and Address | Role | Period |
---|---|---|
Michael Wayne Crawford
Rd 4, Hamilton, 3284
Address used since 19 Sep 2014 |
Director | 19 Sep 2014 - current |
Andrew Henry Bayly
Rd 1, Papakura, 2580
Address used since 25 May 2010 |
Director | 09 Mar 1993 - 19 Sep 2014 |
Paul Daniel Bayly
4 Vulcan Lane, Auckland,
Address used since 01 Apr 2009 |
Director | 22 Mar 1993 - 07 Jun 2009 |
Leslie Scott Maclachlan
Hataitai, Wellington,
Address used since 09 Mar 1993 |
Director | 09 Mar 1993 - 21 Feb 2007 |
Previous address | Type | Period |
---|---|---|
31c Brian Wood Lane, Karaka | Registered | 26 May 2008 - 13 May 2022 |
31c Brian Wood Lane, Karaka | Physical | 06 Mar 2005 - 13 May 2022 |
31c Brain Wood Lane, Karaka | Registered | 06 Mar 2005 - 26 May 2008 |
19 Bell Rd, Remuera, Auckland | Registered | 11 May 2001 - 06 Mar 2005 |
19 Bell Road, Remuera, Auckland | Physical | 11 May 2001 - 11 May 2001 |
2/27 Raumati Road, Remuera, Auckland | Physical | 11 May 2001 - 06 Mar 2005 |
Manchester Unity Building, 32 Ridgway Street, Wanganui | Registered & physical | 01 Apr 1999 - 11 May 2001 |
C/- Christie Campbell & Nichol, 259 Victoria Street, Wanganui | Registered | 20 Feb 1995 - 01 Apr 1999 |
C/- Armstrong Barton, 8 Bell Street, Wanganui | Registered | 15 Feb 1994 - 20 Feb 1995 |
Shareholder Name | Address | Period |
---|---|---|
Mw Crawford Trustee Company Limited Shareholder NZBN: 9429041352724 Entity (NZ Limited Company) |
Rd 4 Hamilton 3284 |
03 Oct 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Clawton Investments Limited Shareholder NZBN: 9429038083228 Company Number: 858230 Entity |
Matua Tauranga 3110 |
24 Oct 2007 - 27 Mar 2019 |
Maclachlan, Leslie Scott Individual |
Haitaitai, Wellington |
19 May 2008 - 17 Nov 2016 |
Maclachlan, Paula Therese Individual |
Haitaitai, Wellington |
25 Aug 1992 - 18 Apr 2007 |
Maclachlan, Paula Therese Individual |
Haitaitai, Wellington |
19 May 2008 - 17 Nov 2016 |
Maclachlan, Leslie Scott Individual |
Hataitai Wellington |
25 Aug 1992 - 18 Apr 2007 |
Clawton Investments Limited Shareholder NZBN: 9429038083228 Company Number: 858230 Entity |
Matua Tauranga 3110 |
24 Oct 2007 - 27 Mar 2019 |
Smith, Kenneth Richard Individual |
Wanganui |
19 May 2008 - 17 Nov 2016 |
North Capital Limited Shareholder NZBN: 9429039846624 Company Number: 272444 Entity |
25 Aug 1992 - 18 Apr 2007 | |
Kaitieke Holdings Limited Shareholder NZBN: 9429038083389 Company Number: 858231 Entity |
24 Oct 2007 - 03 Oct 2014 | |
Kaitieke Holdings Limited Shareholder NZBN: 9429038083389 Company Number: 858231 Entity |
24 Oct 2007 - 03 Oct 2014 | |
North Capital Limited Shareholder NZBN: 9429039846624 Company Number: 272444 Entity |
25 Aug 1992 - 18 Apr 2007 | |
Smith, Kenneth Richard Individual |
Wanganui |
25 Aug 1992 - 18 Apr 2007 |
Indiego Limited 33 Brian Wood Lane |
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Karaka Building & Construction Limited R D 1 |
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Karacom Limited 103 Ellett Rd |
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Pace Properties Limited 112 Ellett Road |
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Metromatics Limited 124 Ellett Road |
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S4 Security Limited 818 Linwood Road |