Mabey Hire Nz Limited, a registered company, was started on 10 Dec 2012. 9429030414914 is the NZ business number it was issued. This company has been run by 8 directors: David Marcus Elliott - an active director whose contract started on 07 Jul 2016,
Brendon Andrew Flaxman - an active director whose contract started on 07 Jul 2016,
Michael Cecil Harold Massam - an inactive director whose contract started on 26 Oct 2017 and was terminated on 02 Feb 2022,
Vaughan Gray - an inactive director whose contract started on 07 Jul 2016 and was terminated on 03 Dec 2018,
Joanna B. - an inactive director whose contract started on 30 Jun 2014 and was terminated on 26 Oct 2017.
Updated on 11 Mar 2024, BizDb's database contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (types include: registered, physical).
Mabey Hire Nz Limited had been using Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland as their registered address up to 25 Jun 2021.
One entity owns all company shares (exactly 3700100 shares) - Mabey Hire Pty Limited - located at 1010, Yatala, Queensland.
Previous addresses
Address: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 12 Apr 2016 to 25 Jun 2021
Address: 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 10 Dec 2012 to 12 Apr 2016
Basic Financial info
Total number of Shares: 3700100
Annual return filing month: April
Financial report filing month: September
Annual return last filed: 09 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3700100 | |||
| Other (Other) | Mabey Hire Pty Limited |
Yatala Queensland 4207 Australia |
22 Jan 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Aplant Hire Pty Limited | 10 Dec 2012 - 22 Jan 2013 | |
| Other | Aplant Hire Pty Limited | 10 Dec 2012 - 22 Jan 2013 |
Ultimate Holding Company
David Marcus Elliott - Director
Appointment date: 07 Jul 2016
ASIC Name: Mabey Hire Pty. Ltd.
Address: Coomera, Gold Coast, Queensland, 4209 Australia
Address used since 30 Apr 2020
Address: Yatala, Queensland, 4207 Australia
Address: Gold Coast, Queensland, 4209 Australia
Address used since 07 Jul 2016
Address: Longanholme, Queensland, 4129 Australia
Brendon Andrew Flaxman - Director
Appointment date: 07 Jul 2016
ASIC Name: Mabey Hire Pty. Ltd.
Address: Buccan, Queensland, 4207 Australia
Address used since 08 Jan 2024
Address: Loganholme, Queensland, 4129 Australia
Address: Munruben, Queensland, 4125 Australia
Address used since 07 Jul 2016
Address: Munruben, Queensland, 4125 Australia
Address used since 22 Mar 2019
Address: Yatala, Queensland, 4207 Australia
Michael Cecil Harold Massam - Director (Inactive)
Appointment date: 26 Oct 2017
Termination date: 02 Feb 2022
Address: Steiglitz, Queensland, 4207 Australia
Address used since 26 Oct 2017
Vaughan Gray - Director (Inactive)
Appointment date: 07 Jul 2016
Termination date: 03 Dec 2018
ASIC Name: Mabey Hire Pty. Ltd.
Address: Calamvale, Queensland, 4116 Australia
Address used since 07 Jul 2016
Address: Loganholme, Queensland, 4129 Australia
Joanna B. - Director (Inactive)
Appointment date: 30 Jun 2014
Termination date: 26 Oct 2017
Juliette S. - Director (Inactive)
Appointment date: 30 Jun 2014
Termination date: 26 Oct 2017
Kyle Mcshane - Director (Inactive)
Appointment date: 10 Dec 2012
Termination date: 07 Jul 2016
ASIC Name: Mabey Hire Pty. Ltd.
Address: Thornlands, Queensland, 4164 Australia
Address used since 10 Dec 2012
Address: Loganholme Dc, Queensland, 4129 Australia
Peter Geldart - Director (Inactive)
Appointment date: 10 Dec 2012
Termination date: 30 Jun 2014
Address: Dromana, Victoria, 3936 Australia
Address used since 10 Dec 2012
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