Mcbeath Holdings Limited was registered on 23 Jan 2006 and issued an NZ business number of 9429034358528. This registered LTD company has been managed by 2 directors: Hamish Todd Mcbeath - an active director whose contract began on 23 Jan 2006,
Kate Sarah Mcbeath - an active director whose contract began on 23 Jan 2006.
According to BizDb's database (updated on 22 Mar 2024), this company registered 1 address: 155 Walters Road, Rd 1, Papakura, 2580 (category: physical, registered).
Up until 15 Jul 2014, Mcbeath Holdings Limited had been using 11 Fountain Avenue, Karaka, Papakura as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mcbeath, Kate Sarah (an individual) located at Rd 1, Papakura postcode 2580.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mcbeath, Hamish Todd - located at Rd 1, Papakura. Mcbeath Holdings Limited has been categorised as "Human relations consultancy service" (ANZSIC M696240).
Principal place of activity
155 Walters Road, Rd1, Papakura, 2580 New Zealand
Previous addresses
Address: 11 Fountain Avenue, Karaka, Papakura, 2113 New Zealand
Physical address used from 02 Aug 2011 to 15 Jul 2014
Address: 11 Fountain Avenue, Karaka, Papakura, 2113 New Zealand
Registered address used from 01 Aug 2011 to 15 Jul 2014
Address: 20 Clark Road, Pahurehure, Papakura, 2113 New Zealand
Physical address used from 19 Jul 2010 to 02 Aug 2011
Address: 20 Clark Road, Pahurehure, Papakura, 2113 New Zealand
Registered address used from 19 Jul 2010 to 01 Aug 2011
Address: 2a Skinner Road, Mt Wellington, Auckland New Zealand
Registered & physical address used from 23 Jan 2006 to 19 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mcbeath, Kate Sarah |
Rd 1 Papakura 2580 New Zealand |
23 Jan 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mcbeath, Hamish Todd |
Rd 1 Papakura 2580 New Zealand |
23 Jan 2006 - |
Hamish Todd Mcbeath - Director
Appointment date: 23 Jan 2006
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 04 Jul 2014
Kate Sarah Mcbeath - Director
Appointment date: 23 Jan 2006
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 04 Jul 2014
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