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Mcbeath Ventures Limited

Type: NZ Limited Company (Ltd)
9429037537340
NZBN
968774
Company Number
Registered
Company Status
Current address
85 Picton Avenue
Christchurch New Zealand
Service & physical address used since 12 Jul 1999
85 Picton Avenue
Christchurch New Zealand
Registered address used since 13 Apr 2000

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.

Addresses

Previous address

Address #1: C/o Mark Meyer & Co, 85 Picton Avenue, Christchurch

Registered address used from 12 Apr 2000 to 13 Apr 2000

Financial Data

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
Shares Allocation #1 Number of Shares: 900
Individual Armstrong, Russell James Rd 1
Tauranga
3171
New Zealand
Individual Thomas, Anna Elizabeth Kennedys Bush
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Sidey, Mary Ann Bryndwr
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Haselden, Janine Christchurch
Directors

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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