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General information

Macrobbie Investments Limited

Type: NZ Limited Company (Ltd)
9429031270755
New Zealand Business Number
3227527
Company Number
Registered
Company Status

Macrobbie Investments Limited (issued a business number of 9429031270755) was started on 22 Dec 2010. 2 addresses are in use by the company: 196 Harper Road, Waimarama, 4294 (type: registered, physical). 174 Lane Road, Havelock North, Havelock North had been their physical address, until 25 Sep 2020. Macrobbie Investments Limited used more names, namely: Bwr Shelf No. 1 Limited from 16 Dec 2010 to 25 Mar 2013. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
John Mckenzie (a director) located at Rd 2, Hastings postcode 4172,
Mckenzie, John Leonard Wilmor (an individual) located at Rd 2, Hastings postcode 4172. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Robbie, Ronald Gordon (a director) - located at Waimarama. The Businesscheck data was last updated on 23 Apr 2024.

Current address Type Used since
196 Harper Road, Waimarama, 4294 Registered & physical & service 25 Sep 2020
Last updated:
Directors
Name and Address Role Period
Ronald Gordon Robbie
Waimarama, 4294
Address used since 17 Sep 2020
Havelock North, Havelock North, 4130
Address used since 30 Sep 2013
Director 22 Dec 2010 - current
John Leonard Wilmor Mckenzie
Rd 2, Hastings, 4172
Address used since 26 Mar 2013
Director 26 Mar 2013 - current
Simon Maurice Speedy
Raureka, Hastings, 4120
Address used since 22 Dec 2010
Director 22 Dec 2010 - 25 Mar 2013
Addresses
Previous address Type Period
174 Lane Road, Havelock North, Havelock North, 4130 Physical 11 Sep 2015 - 25 Sep 2020
174 Lane Road, Havelock North, Havelock North, 4130 Physical 08 Oct 2013 - 11 Sep 2015
174 Lane Road, Havelock North, Havelock North, 4130 Registered 08 Oct 2013 - 25 Sep 2020
174 Lane Road, Havelock North, 4130 Physical & registered 04 Apr 2013 - 08 Oct 2013
111 Avenue Road East, Hastings, 4122 Registered & physical 12 Sep 2012 - 04 Apr 2013
111 Avenue Road East, Hastings, Hastings, 4122 Registered & physical 22 Dec 2010 - 12 Sep 2012
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
John Leonard Wilmor Mckenzie
Director 		Rd 2
Hastings
4172 		22 Dec 2010 - current
Mckenzie, John Leonard Wilmor
Individual 		Rd 2
Hastings
4172 		22 Dec 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Robbie, Ronald Gordon
Director 		Waimarama
4294 		22 Dec 2010 - current
Location
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