Mabey Earthworks Limited, a registered company, was launched on 06 Apr 2004. 9429035461203 is the NZBN it was issued. "Earthmoving services" (business classification E321230) is how the company is categorised. The company has been managed by 2 directors: Norman George Mabey - an active director whose contract began on 06 Apr 2004,
Marcia Gaylene Mabey - an inactive director whose contract began on 06 Apr 2004 and was terminated on 05 Apr 2023.
Last updated on 07 Mar 2024, our database contains detailed information about 7 addresses this company registered, namely: 21 Racecourse Road, Waipawa, Waipawa, 4210 (postal address),
21 Racecourse Road, Waipawa, Waipawa, 4210 (office address),
21 Racecourse Road, Waipawa, Waipawa, 4210 (delivery address),
21 Racecourse Road, Waipawa, Waipawa, 4210 (registered address) among others.
Mabey Earthworks Limited had been using 205 Hastings Street South, Hastings, Waipawa as their physical address up to 04 Apr 2022.
Other names for this company, as we found at BizDb, included: from 06 Apr 2004 to 06 Jul 2017 they were called Mabey Transport Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 205 Hastings Street South, Hastings, 4122 New Zealand
Physical & registered & service address used from 04 Apr 2022
Address #5: 21 Racecourse Road, Waipawa, Waipawa, 4210 New Zealand
Records & shareregister address used from 09 Mar 2023
Address #6: 21 Racecourse Road, Waipawa, Waipawa, 4210 New Zealand
Registered & service address used from 17 Mar 2023
Address #7: 21 Racecourse Road, Waipawa, Waipawa, 4210 New Zealand
Postal & office & delivery address used from 27 Mar 2023
Principal place of activity
205 Hastings Street South, Hastings, Hastings, 4122 New Zealand
Previous addresses
Address #1: 205 Hastings Street South, Hastings, Waipawa, 4210 New Zealand
Physical & registered address used from 12 Mar 2021 to 04 Apr 2022
Address #2: 107 Market Street South, Hastings, 4122 New Zealand
Registered & physical address used from 11 Apr 2012 to 12 Mar 2021
Address #3: 405n King Street, Hastings, 4122 New Zealand
Registered & physical address used from 08 Apr 2011 to 11 Apr 2012
Address #4: Markhams Hawkes Bay, 405n King Street, Hastings New Zealand
Physical & registered address used from 26 Aug 2008 to 08 Apr 2011
Address #5: Markhams Mri Hawkes Bay, 405n King Street, Hastings
Physical & registered address used from 24 Nov 2006 to 26 Aug 2008
Address #6: Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings
Physical & registered address used from 23 Mar 2005 to 24 Nov 2006
Address #7: Denton Donovan Limited, Chartered Accountants, 405n King Street, Hastings
Registered & physical address used from 06 Apr 2004 to 23 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mabey, Marcia Gaylene |
Waipawa 4210 New Zealand |
06 Apr 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mabey, Norman George |
Waipawa 4210 New Zealand |
06 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mabey, Curtis Charles |
Eskdale Hawkes Bay New Zealand |
17 Nov 2006 - 31 Mar 2011 |
Individual | Pomana, Lawrence Jason |
Flaxmere Hastings |
17 Nov 2006 - 17 Nov 2006 |
Norman George Mabey - Director
Appointment date: 06 Apr 2004
Address: Waipawa, 4210 New Zealand
Address used since 22 Jul 2016
Marcia Gaylene Mabey - Director (Inactive)
Appointment date: 06 Apr 2004
Termination date: 05 Apr 2023
Address: Waipawa, 4210 New Zealand
Address used since 22 Jul 2016
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