Mcbeth Enterprises Limited

Mcbeth Enterprises Limited was incorporated on 31 Jan 2006 and issued a number of 9429034330357. The registered LTD company has been supervised by 4 directors: Maxwell Stuart Mcbeth - an active director whose contract began on 31 Jan 2006,
Kathleen Elizabeth Mcbeth - an active director whose contract began on 31 Jan 2006,
Shaun Garry Allen - an inactive director whose contract began on 15 Mar 2011 and was terminated on 14 Apr 2017,
Jennifer May Allen - an inactive director whose contract began on 15 Mar 2011 and was terminated on 14 Apr 2017.
According to our database (last updated on 21 Feb 2024), the company registered 1 address: 1253 Pokuru Road, Rd 3, Te Awamutu, 3873 (category: registered, physical).
Until 25 Oct 2019, Mcbeth Enterprises Limited had been using 5 Damio Place, Cambridge, Cambridge as their physical address.
A total of 10000 shares are allocated to 3 groups (6 shareholders in total). As far as the first group is concerned, 1250 shares are held by 2 entities, namely:
Mcbeth, Jennifer May (an individual) located at Otorohanga, Otorohanga postcode 3900,
Allen, Shaun Garry (an individual) located at Otorohanga, Otorohanga postcode 3900.
The 2nd group consists of 2 shareholders, holds 62.5% shares (exactly 6250 shares) and includes
Mcbeth, Maxwell Stuart - located at R D 3, Te Awamutu,
Mcbeth, Kathleen Elizabeth - located at R D 3, Te Awamutu.
The 3rd share allocation (2500 shares, 25%) belongs to 2 entities, namely:
Mcbeth, Jennifer May, located at Otorohanga, Otorohanga (an individual),
Allen, Shaun Garry, located at Otorohanga, Otorohanga (an individual).

Previous addresses

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

Physical & registered address used from 13 Jun 2017 to 25 Oct 2019

Address: 169 Brotherhood Road, Te Awamutu New Zealand

Registered & physical address used from 02 Jun 2010 to 13 Jun 2017

Address: C/o De Lautours.co, 182 Teasdale Street, Te Awamutu

Registered & physical address used from 29 Jun 2007 to 02 Jun 2010

Address: C/o Parlane & Bastion, 25 Roche Street, Te Awamutu

Registered & physical address used from 31 Jan 2006 to 29 Jun 2007

Previous Shareholders

Maxwell Stuart Mcbeth - Director

Appointment date: 31 Jan 2006

Kathleen Elizabeth Mcbeth - Director

Appointment date: 31 Jan 2006

Shaun Garry Allen - Director (Inactive)

Appointment date: 15 Mar 2011

Termination date: 14 Apr 2017

Jennifer May Allen - Director (Inactive)

Appointment date: 15 Mar 2011

Termination date: 14 Apr 2017