General information

Mcb Smith Limited

Type: NZ Limited Company (Ltd)

9429032580754

New Zealand Business Number

2168885

Company Number

Registered

Company Status

Mcb Smith Limited (New Zealand Business Number 9429032580754) was started on 11 Sep 2008. 2 addresses are currently in use by the company: 5 Monk Street, Whitianga, Whitianga, 3510 (type: physical, service). C/-Business One Limited, 26A Albert Street, Whitianga had been their registered address, until 30 Apr 2013. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 600 shares (60 per cent of shares), namely:
Smith, Michael Thomas (an individual) located at Rd2, Whitianga postcode 3592. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 200 shares); it includes
Smith, Benjamin James (an individual) - located at Rd2, Whitianga. Moving on to the 3rd group of shareholders, share allocation (200 shares, 20%) belongs to 1 entity, namely:
Smith, Christine, located at Rd2, Whitianga (an individual). The Businesscheck database was updated on 23 Feb 2024.

Current address	Type	Used since
5 Monk Street, Whitianga, Whitianga, 3510	Physical & service & registered	30 Apr 2013

Last updated: 23 Feb 2024

Directors

Name and Address	Role	Period
Michael Thomas Smith Rd2, Whitianga, 3592 Address used since 05 Jul 2023 Whitianga, Whitianga, 3510 Address used since 27 May 2016	Director	11 Sep 2008 - current

Addresses

Previous address	Type	Period
C/-business One Limited, 26a Albert Street, Whitianga	Registered & physical	27 May 2009 - 30 Apr 2013
C/-26a Albert Street, Whitianga	Registered & physical	11 Sep 2008 - 27 May 2009

Financial Data

Financial info

1000

Total number of Shares

May

Annual return filing month

31 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 600

Shareholder Name	Address	Period
Smith, Michael Thomas Individual	Rd2 Whitianga 3592	11 Sep 2008 - current

Shares Allocation #2 Number of Shares: 200

Shareholder Name	Address	Period
Smith, Benjamin James Individual	Rd2 Whitianga 3592	11 Sep 2008 - current

Shares Allocation #3 Number of Shares: 200

Shareholder Name	Address	Period
Smith, Christine Individual	Rd2 Whitianga 3592	11 Sep 2008 - current

Location

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