Mcbeath Ventures Limited was started on 12 Jul 1999 and issued an NZ business number of 9429037537340. This registered LTD company has been managed by 2 directors: Mary Ann Sidey - an active director whose contract began on 12 Jul 1999,
Janine Haselden - an inactive director whose contract began on 12 Jul 1999 and was terminated on 15 May 2007.
According to our database (updated on 20 Mar 2024), the company registered 1 address: 85 Picton Avenue, Christchurch (type: registered, physical).
Up to 13 Apr 2000, Mcbeath Ventures Limited had been using C/O Mark Meyer & Co, 85 Picton Avenue, Christchurch as their registered address.
BizDb found previous names for the company: from 28 Aug 2006 to 16 May 2007 they were called Totally Pots Limited, from 28 Jun 2002 to 28 Aug 2006 they were called Plant Brokers Limited and from 12 Jul 1999 to 28 Jun 2002 they were called Totally Pots Limited.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 900 shares are held by 2 entities, namely:
Armstrong, Russell James (an individual) located at Rd 1, Tauranga postcode 3171,
Thomas, Anna Elizabeth (an individual) located at Kennedys Bush, Christchurch postcode 8025.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 100 shares) and includes
Sidey, Mary Ann - located at Bryndwr, Christchurch.
Previous address
Address #1: C/o Mark Meyer & Co, 85 Picton Avenue, Christchurch
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Individual | Armstrong, Russell James |
Rd 1 Tauranga 3171 New Zealand |
16 May 2007 - |
Individual | Thomas, Anna Elizabeth |
Kennedys Bush Christchurch 8025 New Zealand |
16 May 2007 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Sidey, Mary Ann |
Bryndwr Christchurch 8052 New Zealand |
12 Jul 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Haselden, Janine |
Christchurch |
12 Jul 1999 - 16 May 2007 |
Mary Ann Sidey - Director
Appointment date: 12 Jul 1999
Address: Bryndwr, Christchurch, 8052 New Zealand
Address used since 31 May 2013
Janine Haselden - Director (Inactive)
Appointment date: 12 Jul 1999
Termination date: 15 May 2007
Address: Christchurch,
Address used since 12 Jul 1999
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