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Mcbeth Dairy Limited

Type: NZ Limited Company (Ltd)
9429033379562
NZBN
1945471
Company Number
Registered
Company Status
Current address
169 Brotherhood Road
Te Awamutu
Other address (Address For Share Register) used since 21 Jan 2010
231 Crowe
Cambridge
Cambridge 3434
New Zealand
Physical & service & registered address used since 25 Oct 2019

Mcbeth Dairy Limited, a registered company, was started on 22 May 2007. 9429033379562 is the business number it was issued. This company has been run by 3 directors: Donald Harold Arthur Mcbeth - an active director whose contract began on 22 May 2007,
Darryl James Mcbeth - an active director whose contract began on 22 May 2007,
Margaret Lynette Mcbeth - an active director whose contract began on 22 May 2007.
Updated on 17 Mar 2024, our data contains detailed information about 2 addresses the company registered, namely: 231 Crowe, Cambridge, Cambridge, 3434 (physical address),
231 Crowe, Cambridge, Cambridge, 3434 (service address),
231 Crowe, Cambridge, Cambridge, 3434 (registered address),
169 Brotherhood Road, Te Awamutu (other address) among others.
Mcbeth Dairy Limited had been using 5 Damio Place, Cambridge, Cambridge as their physical address until 25 Oct 2019.
A total of 1000 shares are allocated to 8 shareholders (6 groups). The first group is comprised of 498 shares (49.8 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 498 shares (49.8 per cent). Finally there is the third share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 5 Damio Place, Cambridge, Cambridge, 3434 New Zealand

Physical address used from 07 Dec 2017 to 25 Oct 2019

Address #2: 5 Damio Place, Cambridge, Cambridge, 3434 New Zealand

Registered address used from 06 Dec 2017 to 25 Oct 2019

Address #3: 169 Brotherhood Road, Te Awamutu New Zealand

Registered address used from 28 Jan 2010 to 06 Dec 2017

Address #4: 169 Brotherhood Road, Te Awamutu New Zealand

Physical address used from 28 Jan 2010 to 07 Dec 2017

Address #5: De Lautours & Co, Chartered Accountants, 182 Teasdale Street, Te Awamutu

Physical & registered address used from 22 May 2007 to 28 Jan 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 14 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 498
Individual Mcbeth, Darryl James Rd 3
Winton
Individual Mcbeth, Dianne Marie Rd 3
Winton

New Zealand
Shares Allocation #2 Number of Shares: 498
Individual Mcbeth, Donald Harold Arthur Rd 3
Winton
Individual Mcbeth, Margaret Lynette Rd 3
Winton
Shares Allocation #3 Number of Shares: 1
Individual Mcbeth, Donald Harold Arthur Rd 3
Winton
Shares Allocation #4 Number of Shares: 1
Individual Mcbeth, Margaret Lynette Rd 3
Winton
Shares Allocation #5 Number of Shares: 1
Individual Mcbeth, Dianne Marie Rd 3
Winton

New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Mcbeth, Darryl James Rd 3
Winton
Directors

Donald Harold Arthur Mcbeth - Director

Appointment date: 22 May 2007

Address: Rd 3, Winton, 9783 New Zealand

Address used since 22 May 2007


Darryl James Mcbeth - Director

Appointment date: 22 May 2007

Address: Rd 3, Winton, 9783 New Zealand

Address used since 22 May 2007


Margaret Lynette Mcbeth - Director

Appointment date: 22 May 2007

Address: Rd 3, Winton, 9783 New Zealand

Address used since 22 May 2007

Nearby companies

Employment Choices Limited
141 Brotherhood Road

P R Orchards Limited
103 Brotherhood Road