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Mcb Smith Limited

Type: NZ Limited Company (Ltd)
9429032580754
NZBN
2168885
Company Number
Registered
Company Status
Current address
5 Monk Street
Whitianga
Whitianga 3510
New Zealand
Physical & service & registered address used since 30 Apr 2013

Mcb Smith Limited was incorporated on 11 Sep 2008 and issued an NZBN of 9429032580754. This registered LTD company has been supervised by 1 director, named Michael Thomas Smith - an active director whose contract began on 11 Sep 2008.
As stated in our information (updated on 23 Feb 2024), this company filed 1 address: 5 Monk Street, Whitianga, Whitianga, 3510 (type: physical, service).
Up to 30 Apr 2013, Mcb Smith Limited had been using C/-Business One Limited, 26A Albert Street, Whitianga as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). In the first group, 600 shares are held by 1 entity, namely:
Smith, Michael Thomas (an individual) located at Rd2, Whitianga postcode 3592.
Then there is a group that consists of 1 shareholder, holds 20 per cent shares (exactly 200 shares) and includes
Smith, Benjamin James - located at Rd2, Whitianga.
The next share allotment (200 shares, 20%) belongs to 1 entity, namely:
Smith, Christine, located at Rd2, Whitianga (an individual).

Addresses

Previous addresses

Address: C/-business One Limited, 26a Albert Street, Whitianga New Zealand

Registered & physical address used from 27 May 2009 to 30 Apr 2013

Address: C/-26a Albert Street, Whitianga

Registered & physical address used from 11 Sep 2008 to 27 May 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Smith, Michael Thomas Rd2
Whitianga
3592
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Smith, Benjamin James Rd2
Whitianga
3592
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Smith, Christine Rd2
Whitianga
3592
New Zealand
Directors

Michael Thomas Smith - Director

Appointment date: 11 Sep 2008

Address: Rd2, Whitianga, 3592 New Zealand

Address used since 05 Jul 2023

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 27 May 2016