Mcbell Holdings Limited, a registered company, was launched on 22 Sep 1997. 9429037993894 is the NZBN it was issued. "Vineyard operation" (business classification A013120) is how the company was categorised. This company has been run by 4 directors: Jianmin Guo - an active director whose contract started on 19 Jan 2025,
Haiwei Guo - an inactive director whose contract started on 01 May 2014 and was terminated on 20 Jan 2025,
John Culford Bell - an inactive director whose contract started on 22 Sep 1997 and was terminated on 01 May 2014,
Kaye Macaulay - an inactive director whose contract started on 22 Sep 1997 and was terminated on 01 May 2014.
Last updated on 26 May 2025, BizDb's database contains detailed information about 1 address: 22 Omarere Road, Martinborough, Martinborough, 5711 (types include: registered, physical).
Mcbell Holdings Limited had been using 52 Frobisher Street, Island Bay, Wellington as their registered address up to 06 Nov 2020.
One entity owns all company shares (exactly 100 shares) - Guo, Jianmin - located at 5711, Pukerua Bay, Pukerua Bay.
Previous addresses
Address: 52 Frobisher Street, Island Bay, Wellington, 6023 New Zealand
Registered & physical address used from 15 May 2014 to 06 Nov 2020
Address: 11-13 Broderick Street, Johnsonville, Wellington, 6140 New Zealand
Physical & registered address used from 31 Oct 2011 to 15 May 2014
Address: C/ Martin Jarvie P.k.f., 85 The Terrace, Wellington New Zealand
Registered address used from 08 Nov 2000 to 08 Nov 2000
Address: C/ Martin Jarvie P.k.f., 85 The Terrace, Wellington
Registered address used from 11 Apr 2000 to 08 Nov 2000
Address: C/ Martin Jarvie P.k.f., 85 The Terrace, Wellington New Zealand
Physical address used from 23 Sep 1997 to 23 Sep 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Guo, Jianmin |
Pukerua Bay Pukerua Bay 5026 New Zealand |
19 Jan 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Guo, Haiwei |
Martinborough Martinborough 5711 New Zealand |
06 May 2014 - 19 Jan 2025 |
| Individual | Bell, John Culford |
Martinborough 5711 New Zealand |
22 Sep 1997 - 06 May 2014 |
| Individual | Mcaulay, Kaye |
Martinborough 5711 New Zealand |
22 Sep 1997 - 06 May 2014 |
Jianmin Guo - Director
Appointment date: 19 Jan 2025
Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand
Address used since 19 Jan 2025
Haiwei Guo - Director (Inactive)
Appointment date: 01 May 2014
Termination date: 20 Jan 2025
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 28 Oct 2020
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 01 May 2014
John Culford Bell - Director (Inactive)
Appointment date: 22 Sep 1997
Termination date: 01 May 2014
Address: Martinborough, 5711 New Zealand
Address used since 22 Sep 1997
Kaye Macaulay - Director (Inactive)
Appointment date: 22 Sep 1997
Termination date: 01 May 2014
Address: Martinborough, 5711 New Zealand
Address used since 22 Sep 1997
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