Mcbeths Limited, a registered company, was started on 08 Apr 1997. 9429038136023 is the number it was issued. This company has been run by 4 directors: Nina Carol Andrews - an active director whose contract started on 01 Jun 2021,
Lisa Marie Mcbeth - an active director whose contract started on 01 Jun 2021,
Scott Duncan Mcbeth - an active director whose contract started on 01 Jun 2021,
Ralph Donald Mcbeth - an inactive director whose contract started on 08 Apr 1997 and was terminated on 01 Jun 2021.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: 60 Durham Street, Tauranga, 3110 (type: registered, physical).
Mcbeths Limited had been using 7 Totara Street, Mount Maunganui as their registered address up to 09 Apr 2021.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the next share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: 7 Totara Street, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 29 Sep 2020 to 09 Apr 2021
Address: 7 Totara Street, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 24 Nov 2004 to 29 Sep 2020
Address: J B Lloyd Chartered Accountants Ltd, Rendells Building, 155 Maunganui Road, Mount Maunganui
Registered & physical address used from 24 Sep 2003 to 24 Nov 2004
Address: R Mc Beth, 32 Matuku Street, Taupo
Registered address used from 11 Apr 2000 to 24 Sep 2003
Address: R Mc Beth, 32 Matuku Street, Taupo
Physical address used from 08 Apr 1997 to 08 Apr 1997
Address: R Mcbeth, 32 Matuku Street, Taupo
Physical address used from 08 Apr 1997 to 24 Sep 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Lloyd & Associates Limited Shareholder NZBN: 9429038681035 |
60 Durham Street Tauranga 3110 New Zealand |
04 Jul 2011 - |
| Individual | Mcbeth, Rae Patricia |
Taupo New Zealand |
08 Apr 1997 - |
| Individual | Mcbeth, Ralph Donald |
Taupo New Zealand |
08 Apr 1997 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mcbeth, Rae Patricia |
Taupo New Zealand |
08 Apr 1997 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mcbeth, Ralph Donald |
Taupo New Zealand |
08 Apr 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Totara Ventures Limited Shareholder NZBN: 9429030750609 Company Number: 3751277 |
29 Mar 2012 - 09 Oct 2015 | |
| Entity | Totara Ventures Limited Shareholder NZBN: 9429030750609 Company Number: 3751277 |
29 Mar 2012 - 09 Oct 2015 | |
| Individual | Mcbeth, Scott Duncan |
Taupo New Zealand |
08 Apr 1997 - 04 Jul 2011 |
| Individual | Mcbeth, Nina Carol |
Taupo New Zealand |
08 Apr 1997 - 04 Jul 2011 |
| Individual | Mcbeth, Lisa Marie |
Taupo New Zealand |
08 Apr 1997 - 04 Jul 2011 |
| Individual | Mcbeth, Lucy Lee |
Taupo New Zealand |
08 Apr 1997 - 04 Jul 2011 |
| Individual | Mcbeth, Nicola Rhoda |
Taupo New Zealand |
08 Apr 1997 - 04 Jul 2011 |
Nina Carol Andrews - Director
Appointment date: 01 Jun 2021
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 26 Oct 2023
Address: Taupo, Taupo, 3330 New Zealand
Address used since 01 Jun 2021
Lisa Marie Mcbeth - Director
Appointment date: 01 Jun 2021
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 01 Jun 2021
Scott Duncan Mcbeth - Director
Appointment date: 01 Jun 2021
Address: Richmond Heights, Taupo, 3330 New Zealand
Address used since 01 Jun 2021
Ralph Donald Mcbeth - Director (Inactive)
Appointment date: 08 Apr 1997
Termination date: 01 Jun 2021
Address: Taupo, 3330 New Zealand
Address used since 09 Oct 2015
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