General information

Macbay Waste Limited

Type: NZ Limited Company (Ltd)
9429038973314
New Zealand Business Number
550772
Company Number
Registered
Company Status

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 03 Feb 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
Directors
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
Addresses
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
Financial Data
Financial info
14419200
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 14419200
Shareholder Name Address Period
Mw Crawford Trustee Company Limited
Shareholder NZBN: 9429041352724
Entity (NZ Limited Company)
Rd 4
Hamilton
3284
03 Oct 2014 - current

Historic shareholders

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
Location
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