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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Bruce William Humphries |
Rd 3 Lumsden 9793 New Zealand |
02 Apr 2001 - |
| Individual | Marie Anne Humphries |
Rd 3 Lumsden 9793 New Zealand |
02 Apr 2001 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Southern Sky Dairies Limited Shareholder NZBN: 9429041540916 |
Invercargill Invercargill 9810 New Zealand |
25 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | North South Farms Limited Shareholder NZBN: 9429037779931 Company Number: 921663 |
02 Apr 2001 - 25 May 2015 | |
| Entity | North South Farms Limited Shareholder NZBN: 9429037779931 Company Number: 921663 |
02 Apr 2001 - 25 May 2015 |
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
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