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 06 Apr 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 |
|---|---|---|
|
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 |
|
Carroll, Simon John Individual |
Cromwell |
15 Jan 2008 - 06 Mar 2008 |
|
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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