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Mabey Earthworks Limited

Type: NZ Limited Company (Ltd)
9429035461203
NZBN
1500993
Company Number
Registered
Company Status
087663922
GST Number
No Abn Number
Australian Business Number
E321230
Industry classification code
Earthmoving Services
Industry classification description
Current address
205 Hastings Street South
Hastings
Hastings 4122
New Zealand
Office & delivery & other (Address For Share Register) & shareregister address used since 04 Mar 2021
P O Box 46
Hastings 4156
New Zealand
Postal address used since 04 Mar 2021
205 Hastings Street South
Hastings
Hastings 4156
New Zealand
Records address used since 04 Mar 2021

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%).

Addresses

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

Contact info
64 27 539216
Phone
marcia.mabey@gmail.com
10 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Mabey, Marcia Gaylene Waipawa
4210
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mabey, Norman George Waipawa
4210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mabey, Curtis Charles Eskdale
Hawkes Bay

New Zealand
Individual Pomana, Lawrence Jason Flaxmere
Hastings
Directors

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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