General information

Macro Automation Limited

Type: NZ Limited Company (Ltd)
9429039066350
New Zealand Business Number
520208
Company Number
Registered
Company Status
M692340 - Electronic Engineering Service - Consulting
Industry classification codes with description

Macro Automation Limited (issued a New Zealand Business Number of 9429039066350) was incorporated on 27 Aug 1991. 5 addresess are currently in use by the company: P O Box 26 516, Epsom, Auckland, 1344 (type: postal, office). Unit 4 Level 5, 205 Wairau Road, Glenfield, Auckland had been their registered address, up until 15 Jun 2000. Macro Automation Limited used more names, namely: Kosmikk Holdings Limited from 27 Aug 1991 to 21 Nov 1991. 21000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 21000 shares (100% of shares), namely:
Tetra Pak Asia Pte. Ltd (an other) located at Singapore postcode 629414. "Electronic engineering service - consulting" (business classification M692340) is the category the ABS issued to Macro Automation Limited. The Businesscheck data was updated on 16 May 2024.

Current address Type Used since
Level 1, 2a Kipling Avenue, Epsom, Auckland, 1023 Registered & physical & service 15 Jun 2000
P O Box 26 516, Epsom, Auckland, 1344 Postal 26 Aug 2020
Level 1, 2a Kipling Avenue, Epsom, Auckland, 1023 Office & delivery 26 Aug 2020
Contact info
64 9 6317789
Phone (Phone)
macro@macro.co.nz
Email
www.macro.co.nz
Website
www.tetrapak.com
Website
Directors
Name and Address Role Period
Andrew William Schultz
Onehunga, Auckland, 1061
Address used since 20 Jul 2007
Director 07 Apr 2005 - current
Jason Lee Brown
Maraetai, Auckland, 2018
Address used since 04 May 2012
Director 07 Apr 2005 - current
Boris Munster
Hampton, Victoria, 3188
Address used since 21 Sep 2023
Director 01 Mar 2023 - current
Christopher Jeremy Gill
East Malvern, Victoria, 3145
Address used since 15 Feb 2024
Director 15 Feb 2024 - current
Jianhui Qian
Brighton East, Victoria, 3187
Address used since 30 Apr 2019
Homebush Bay, 2127
Address used since 01 Jan 1970
Director 30 Apr 2019 - 15 Feb 2024
Andrew Arthur Pooch
Melbourne, 3004
Address used since 30 Apr 2019
Homebush Bay, 2127
Address used since 01 Jan 1970
Director 30 Apr 2019 - 28 Feb 2023
Christopher Andrew Morgan
01-17 Seascape, Sentosa Island, 098309
Address used since 30 Apr 2019
Director 30 Apr 2019 - 24 Sep 2021
Ross James Colville
One Tree Hill, Auckland, 1023
Address used since 24 Aug 2015
Director 01 Nov 1991 - 30 Apr 2021
John Albert Minnee
Maraetai, Auckland,
Address used since 01 Apr 1997
Director 01 Apr 1997 - 25 Nov 2005
Kevin David Pitfield
Whangarata, Rd4, Tuakau,
Address used since 18 Aug 2003
Director 18 Aug 2003 - 07 Apr 2005
Paul Richmond Mason
Kohimarama, Auckland,
Address used since 14 Jun 1999
Director 14 Jun 1999 - 07 Nov 2002
William Albert Lind
Remuera, Auckland,
Address used since 01 Apr 1997
Director 01 Apr 1997 - 25 May 2001
John Vincent Mcgettigan
Okura, R D 2, Albany,
Address used since 01 Nov 1991
Director 01 Nov 1991 - 31 Mar 1998
Addresses
Principal place of activity
Level 1, 2a Kipling Avenue , Epsom , Auckland , 1023
Previous address Type Period
Unit 4 Level 5, 205 Wairau Road, Glenfield, Auckland Registered & physical 15 Jun 2000 - 15 Jun 2000
C/- 11/46 Ellice Road, Glenfield, Auckland Registered 28 Oct 1994 - 15 Jun 2000
191-201 Queen Street, Auckland, Stock Exchange Centre Registered 27 Nov 1991 - 28 Oct 1994
Financial Data
Financial info
21000
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 21000
Shareholder Name Address Period
Tetra Pak Asia Pte. Ltd
Other (Other)
Singapore
629414
30 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Carroll, Simon John
Individual
Cromwell
15 Jan 2008 - 06 Mar 2008
Vincent, David Kingsley
Individual
Eden Terrace
Auckland
1021
25 Feb 2013 - 30 Apr 2019
Colville, Ross James
Individual
One Tree Hill
Auckland
27 Aug 1991 - 30 Apr 2019
Brown, Jason Lee
Individual
Maraetai
Auckland
2018
08 Sep 2005 - 30 Apr 2019
Young, Michael
Individual
Eden Terrace
Auckland
08 Sep 2005 - 15 Jan 2008
Macro Automation Limited
Shareholder NZBN: 9429039066350
Company Number: 520208
Entity
24 Jul 2018 - 15 May 2019
Gannon, William Joseph
Individual
Riverhead
Riverhead
0820
10 Jun 2014 - 30 Apr 2019
Vivekananda, Kanthavel Mayura
Individual
Pakuranga
Auckland
2010
10 Jun 2014 - 26 Jul 2016
Thomas, Rhys
Individual
Red Beach
Red Beach
0932
19 May 2016 - 30 Apr 2019
Thomas, Rhys
Individual
Red Beach
Red Beach
0932
19 May 2016 - 30 Apr 2019
Sharp, Patrick Brian
Individual
Three Kings
Auckland
1042
10 May 2018 - 30 Apr 2019
Partridge, Michael Jonathan
Individual
Mount Wellington
Auckland
1060
11 Apr 2017 - 30 Apr 2019
Hunt, Emma Mae
Individual
Northcote
Auckland
0627
15 Jan 2008 - 30 Apr 2019
Jayaweera, Duminda
Individual
New Lynn
Auckland
0600
10 Jun 2014 - 30 Apr 2019
Young, Clifton Royce
Individual
Mount Wellington
Auckland
1060
26 Mar 2009 - 30 Apr 2019
Blackburn, Cameron David
Individual
Mount Albert
Auckland
1025
07 Dec 2006 - 30 Apr 2019
Blackburn, Cameron David
Individual
Mount Albert
Auckland
1025
07 Dec 2006 - 30 Apr 2019
Raffills, Andrew Richard
Individual
Birkdale
North Shore City
0626
28 Jan 2011 - 30 Apr 2019
Hendriks, Glenn Benjamin Fraser
Individual
Rd 2
Drury
2578
28 Jan 2011 - 25 Feb 2013
Kang, Huan Kai
Individual
Mount Albert
Auckland
1025
28 Jan 2011 - 08 Jun 2012
Parkinson, Neville
Individual
Blockhouse Bay
Auckland
27 Aug 1991 - 08 Sep 2005
Graham, Richard
Individual
Onehunga
Auckland
08 Sep 2005 - 20 Jul 2007
Giles, Annette
Individual
Onehunga
Auckland
08 Sep 2005 - 20 Jul 2007
Graham, Anthony
Individual
Onehunga
Auckland
08 Sep 2005 - 20 Jul 2007
Song, Myung Gyu
Individual
Eden Terrace
Auckland
1024
11 Apr 2017 - 30 Apr 2019
Nguyen, Ly Huong Thien
Individual
Papatoetoe
Auckland
2025
10 Jun 2014 - 30 Apr 2019
G P P S L Trustee Limited
Shareholder NZBN: 9429034981009
Company Number: 1596028
Entity
Blockhouse Bay
Auckland
08 Sep 2005 - 30 Apr 2019
Holdom, Blair Charles
Individual
Ellerslie
Auckland
1051
15 Jan 2008 - 30 Apr 2019
Jin, Yi
Individual
Greenhithe
Auckland
0632
10 Jun 2014 - 15 Apr 2016
Oth Trust Company Limited
Shareholder NZBN: 9429041711385
Company Number: 5684153
Entity
Mount Eden
Auckland
1024
14 Jan 2016 - 30 Apr 2019
Pitfield, Kevin David
Individual
One Tree Hill
Auckland
27 Aug 1991 - 30 Apr 2019
Pitfield, Kevin David
Individual
One Tree Hill
Auckland
27 Aug 1991 - 30 Apr 2019
Macro Automation Limited
Shareholder NZBN: 9429039066350
Company Number: 520208
Entity
Epsom
Auckland
1023
28 Aug 2017 - 10 May 2018
Lind, William Stewart
Individual
Remuera
Auckland
27 Aug 1991 - 08 Sep 2005
G P P S L Trustee Limited
Shareholder NZBN: 9429034981009
Company Number: 1596028
Entity
Blockhouse Bay
Auckland
08 Sep 2005 - 30 Apr 2019
Holdom, Blair Charles
Individual
Ellerslie
Auckland
1051
15 Jan 2008 - 30 Apr 2019
Crawford, Michael Wayne
Individual
Maraetai
Auckland
08 Sep 2005 - 08 Sep 2005
Macro Automation Limited
Shareholder NZBN: 9429039066350
Company Number: 520208
Entity
Epsom
Auckland
1023
24 Jul 2018 - 15 May 2019
Colville, Wendy Robyn
Individual
One Tree Hill
Auckland
27 Aug 1991 - 30 Apr 2019
Carroll, Simon John
Individual
Cromwell
9310
25 Feb 2013 - 30 Apr 2019
Nguyen, Ly Huong Thien
Individual
Papatoetoe
Auckland
2025
10 Jun 2014 - 30 Apr 2019
Oth Trust Company Limited
Shareholder NZBN: 9429041711385
Company Number: 5684153
Entity
Mount Eden
Auckland
1024
14 Jan 2016 - 30 Apr 2019
Schultz, Andrew William
Individual
Onehunga
Auckland
08 Sep 2005 - 14 Jan 2016
Van Der Walt, Andre William
Individual
Forresthill, Auckland
15 Jan 2008 - 06 Mar 2008
Ellis, Wayne Lawrence
Individual
Greenhithe
Auckland
0632
30 Mar 2012 - 30 Apr 2019
Pomroy, Timothy William
Individual
Rd 3
Pukekohe
2678
11 Apr 2017 - 30 Apr 2019
Pomroy, Timothy William
Individual
Rd 3
Pukekohe
2678
11 Apr 2017 - 30 Apr 2019
Howell, Matthew
Individual
Massey
Auckland
0614
11 Apr 2017 - 30 Apr 2019
Gannon, William Joseph
Individual
Riverhead
Riverhead
0820
10 Jun 2014 - 30 Apr 2019
Young, Clifton Royce
Individual
Mount Wellington
Auckland
1060
26 Mar 2009 - 30 Apr 2019
Al Sadooni, Tammuz
Individual
Meadowlands, Auckland
07 Dec 2006 - 07 Aug 2013
Olsen, Kristina Marie
Individual
Onehunga
Auckland
08 Sep 2005 - 14 Jan 2016
Macro Automation Limited
Shareholder NZBN: 9429039066350
Company Number: 520208
Entity
08 Jun 2012 - 25 Feb 2013
Jun, Jung Hwan
Individual
Northcross
North Shore City
0632
28 Jan 2011 - 16 Jun 2011
Chen, Xianliang
Individual
Eastern Beach
Auckland
2012
28 Jan 2011 - 30 Apr 2019
Song, Myung Gyu
Individual
Eden Terrace
Auckland
1024
11 Apr 2017 - 30 Apr 2019
Vincent, David Kingsley
Individual
Eden Terrace
Auckland
1021
25 Feb 2013 - 30 Apr 2019
Lind, Diane
Individual
Remuera
Auckland
27 Aug 1991 - 08 Sep 2005
Pitfield, Kevin David
Individual
One Tree Hill
Auckland
27 Aug 1991 - 30 Apr 2019
Chen, Xianliang
Individual
Eastern Beach
Auckland
2012
28 Jan 2011 - 30 Apr 2019
Ellis, Wayne Lawrence
Individual
Greenhithe
Auckland
0632
30 Mar 2012 - 30 Apr 2019
Howell, Matthew
Individual
Massey
Auckland
0614
11 Apr 2017 - 30 Apr 2019
Caldwell, Dominique
Individual
St Heliers
Auckland
1071
19 May 2016 - 30 Apr 2019
Blackwell, Jason
Individual
Balmoral
Auckland
08 Sep 2005 - 01 Nov 2007
Caldwell, Dominique
Individual
St Heliers
Auckland
1071
19 May 2016 - 30 Apr 2019
Macro Automation Limited
Shareholder NZBN: 9429039066350
Company Number: 520208
Entity
07 Aug 2013 - 15 Apr 2016
Jayaweera, Duminda
Individual
New Lynn
Auckland
0600
10 Jun 2014 - 30 Apr 2019
Macro Automation Limited
Shareholder NZBN: 9429039066350
Company Number: 520208
Entity
Epsom
Auckland
1023
28 Aug 2017 - 10 May 2018
Schultz, Andrew William
Director
Onehunga
Auckland
1061
30 Apr 2019 - 30 Apr 2019
Minnee, John Albert
Individual
Maraetai
Auckland
27 Aug 1991 - 08 Sep 2005
Macro Automation Limited
Other
08 Sep 2005 - 30 Mar 2012
Sapsford, Jonathon Paul
Individual
Epsom
Auckland
1023
11 Apr 2017 - 24 Jul 2018
Partridge, Michael Jonathan
Individual
Mount Wellington
Auckland
1060
11 Apr 2017 - 30 Apr 2019
Colville, Wendy Robyn
Individual
One Tree Hill
Auckland
27 Aug 1991 - 30 Apr 2019
Null - Macro Automation Limited
Other
08 Sep 2005 - 30 Mar 2012
Macro Automation Limited
Shareholder NZBN: 9429039066350
Company Number: 520208
Entity
08 Jun 2012 - 25 Feb 2013
Macro Automation Limited
Shareholder NZBN: 9429039066350
Company Number: 520208
Entity
07 Aug 2013 - 15 Apr 2016
Macro Automation Limited
Shareholder NZBN: 9429039066350
Company Number: 520208
Entity
26 Jul 2016 - 11 Apr 2017
Clemmett, Steven Jack
Individual
West Harbour
Waitakere
0618
27 Aug 1991 - 30 Apr 2019
Moran, Christopher
Individual
Onehunga
Auckland
1061
25 Feb 2013 - 24 Sep 2014
Macro Automation Limited
Shareholder NZBN: 9429039066350
Company Number: 520208
Entity
26 Jul 2016 - 11 Apr 2017
Minnee, Karen Elizabeth
Individual
Maraetai
Auckland
27 Aug 1991 - 08 Sep 2005
Jenkin, Nicolas
Individual
Sandringham
Auckland
1041
27 Aug 1991 - 30 Apr 2019
Murphy, Peter John
Individual
Onehunga
Auckland
1061
25 Feb 2013 - 28 Aug 2017
Clemmett, Peter
Individual
Torbay
Auckland
27 Aug 1991 - 08 Sep 2005
Everitt, Anthony
Individual
West Harbour
Auckland
27 Aug 1991 - 26 Mar 2009
Colville, Ross James
Individual
One Tree Hill
Auckland
27 Aug 1991 - 30 Apr 2019
Ackroyd, Averill Patricia
Individual
Torbay
Auckland
15 Jan 2008 - 30 Apr 2019

Ultimate Holding Company
Effective Date 30 Apr 2019
Name Tetra Pak Asia Pte Ltd
Type Company
Country of origin SG
Address 19 Gul Place, Singapore, 629414
Singapore
Location
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