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Mount Bee Grazing Company Limited

Type: NZ Limited Company (Ltd)
9429036988600
NZBN
1119610
Company Number
Registered
Company Status
Current address
101 Don Street
Invercargill 9810
New Zealand
Physical & registered address used since 07 Feb 2013

Mount Bee Grazing Company Limited was registered on 02 Apr 2001 and issued a business number of 9429036988600. This registered LTD company has been managed by 2 directors: Anthony Desmond Cleland - an active director whose contract started on 02 Apr 2001,
Bruce William Humphries - an active director whose contract started on 02 Apr 2001.
As stated in BizDb's information (updated on 16 Apr 2020), the company filed 1 address: 101 Don Street, Invercargill, 9810 (category: physical, registered).
Until 07 Feb 2013, Mount Bee Grazing Company Limited had been using Malloch Mcclean, 45 Don Street, Invercargill as their physical address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 500 shares are held by 2 entities, namely:
Bruce Humphries (an individual) located at Rd 3, Lumsden postcode 9793,
Marie Humphries (an individual) located at Rd 3, Lumsden postcode 9793.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Southern Sky Dairies Limited - located at Invercargill, Invercargill.

Addresses

Previous addresses

Address: Malloch Mcclean, 45 Don Street, Invercargill New Zealand

Physical & registered address used from 31 Oct 2007 to 07 Feb 2013

Address: Farmright, 8 Diana Street, Lumsden

Physical address used from 02 Apr 2001 to 02 Apr 2001

Address: The Offices Of Farmright Limited, 8 Diana Street, Lumsden

Physical & registered address used from 02 Apr 2001 to 31 Oct 2007

Contact info
64 3 2487169
Phone
bmhumphries@netspeed.net.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 25 Feb 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Bruce William Humphries Rd 3
Lumsden
9793
New Zealand
Individual Marie Anne Humphries Rd 3
Lumsden
9793
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Southern Sky Dairies Limited
Shareholder NZBN: 9429041540916
Invercargill
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity North South Farms Limited
Shareholder NZBN: 9429037779931
Company Number: 921663
Entity North South Farms Limited
Shareholder NZBN: 9429037779931
Company Number: 921663
Directors

Anthony Desmond Cleland - Director

Appointment date: 02 Apr 2001

Address: Rd 3, Lumsden, 9793 New Zealand

Address used since 27 Oct 2009


Bruce William Humphries - Director

Appointment date: 02 Apr 2001

Address: Rd 3, Lumsden, 9793 New Zealand

Address used since 27 Oct 2009