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MACAULAY METALS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429038532177
Incorporation Date
1995-11-24
Company Type
Private limited company (Ltd.)
Address
Wellington, New Zealand
Website
www.macaulaymetals.co.nz/locations/whakatane/
Source: New Zealand Companies Office

MACAULAY METALS LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429038532177, and its current status with New Zealand Companies Office is active. The company was incorporated on 24 November 1995 and lists its registered address as Wellington, New Zealand. 2 shareholders are on record for MACAULAY METALS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

2

Shareholders of MACAULAY METALS LIMITED

Two shareholders are currently on record for MACAULAY METALS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Matthew Charles HAY, holding 50% — the largest recorded stake — followed by Jeffrey Bruce HARRIS at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Matthew Charles HAY 50% New Zealand Companies Office
Jeffrey Bruce HARRIS 50% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

6

Directors and officers of MACAULAY METALS LIMITED

One of the 6 officer records shown for MACAULAY METALS LIMITED is a current appointment, filed with New Zealand Companies Office. Jeffrey HARRIS (appointed 1995-11-24) serves as Director. The remaining 5 records shown (Mark MACAULAY, Mark GILES and 3 others) are former appointments that have since been resigned. Management authority at MACAULAY METALS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 7 officers in total, including past appointments, though only the 6 most relevant records are shown here.

JH
Jeffrey HARRIS ACTIVE

Appointed
1995-11-24
Residence
🇳🇿 New Zealand
Occupation
Director

MM
Mark MACAULAY RESIGNED

Appointed
1995-12-01
Resigned
2007-11-21
Residence
🇳🇿 New Zealand
Occupation
Director

MG
Mark GILES RESIGNED

Appointed
2011-11-07
Resigned
2014-02-21
Residence
🇳🇿 New Zealand
Occupation
Director

KE
Kimmitt ELLIS RESIGNED

Appointed
2011-11-07
Resigned
2014-02-21
Residence
🇳🇿 New Zealand
Occupation
Director

CP
Charles PURCELL RESIGNED

Appointed
2011-11-07
Resigned
2014-02-21
Residence
🇳🇿 New Zealand
Occupation
Director

AF
Anna FARRIER RESIGNED

Appointed
2013-01-01
Resigned
2014-02-21
Residence
🇳🇿 New Zealand
Occupation
Director

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Frequently Asked Questions

Who owns MACAULAY METALS LIMITED?

Two shareholders are currently on record for MACAULAY METALS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Matthew Charles HAY, holding 50% — the largest recorded stake — followed by Jeffrey Bruce HARRIS at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is MACAULAY METALS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for MACAULAY METALS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does MACAULAY METALS LIMITED have on record?

2 shareholders are shown on record for MACAULAY METALS LIMITED.

What is MACAULAY METALS LIMITED's company registration number?

MACAULAY METALS LIMITED's registration number is 9429038532177, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is MACAULAY METALS LIMITED still an active company?

MACAULAY METALS LIMITED's status on New Zealand Companies Office is listed as active.

When was MACAULAY METALS LIMITED incorporated?

MACAULAY METALS LIMITED was incorporated on 24 November 1995, according to New Zealand Companies Office.

What is MACAULAY METALS LIMITED's registered address?

The registered address on file for MACAULAY METALS LIMITED is Wellington, New Zealand.

What legal structure is MACAULAY METALS LIMITED registered as?

MACAULAY METALS LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of MACAULAY METALS LIMITED?

One of the 6 officer records shown for MACAULAY METALS LIMITED is a current appointment, filed with New Zealand Companies Office. Jeffrey HARRIS (appointed 1995-11-24) serves as Director. The remaining 5 records shown (Mark MACAULAY, Mark GILES and 3 others) are former appointments that have since been resigned. Management authority at MACAULAY METALS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to MACAULAY METALS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to MACAULAY METALS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MACAULAY METALS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like MACAULAY METALS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.

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