Mcbeth Enterprises Limited
Type: NZ Limited Company (Ltd)Mcbeth Enterprises Limited (New Zealand Business Number 9429034330357) was registered on 31 Jan 2006. 2 addresses are in use by the company: 1253 Pokuru Road, Rd 3, Te Awamutu, 3873 (type: registered, physical). 5 Damio Place, Cambridge, Cambridge had been their physical address, until 25 Oct 2019. 10000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 1250 shares (12.5% of shares), namely:
Mcbeth, Jennifer May (an individual) located at Otorohanga, Otorohanga postcode 3900,
Allen, Shaun Garry (an individual) located at Otorohanga, Otorohanga postcode 3900. When considering the second group, a total of 2 shareholders hold 62.5% of all shares (exactly 6250 shares); it includes
Mcbeth, Maxwell Stuart (an individual) - located at R D 3, Te Awamutu,
Mcbeth, Kathleen Elizabeth (an individual) - located at R D 3, Te Awamutu. The third group of shareholders, share allotment (2500 shares, 25%) belongs to 2 entities, namely:
Mcbeth, Jennifer May, located at Otorohanga, Otorohanga (an individual),
Allen, Shaun Garry, located at Otorohanga, Otorohanga (an individual). Our information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1253 Pokuru Road, Rd 3, Te Awamutu, 3873 | Registered & physical & service | 25 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Maxwell Stuart Mcbeth
Rd 3, Te Awamutu, 3873
Address used since 26 May 2010 |
Director | 31 Jan 2006 - current |
|
Kathleen Elizabeth Mcbeth
Rd 3, Te Awamutu, 3873
Address used since 26 May 2010 |
Director | 31 Jan 2006 - current |
|
Shaun Garry Allen
Otorohanga, Otorohanga, 3900
Address used since 23 Jun 2016 |
Director | 15 Mar 2011 - 14 Apr 2017 |
|
Jennifer May Allen
Otorohanga, Otorohanga, 3900
Address used since 23 Jun 2016 |
Director | 15 Mar 2011 - 14 Apr 2017 |
| Previous address | Type | Period |
|---|---|---|
| 5 Damio Place, Cambridge, Cambridge, 3434 | Physical & registered | 13 Jun 2017 - 25 Oct 2019 |
| 169 Brotherhood Road, Te Awamutu | Registered & physical | 02 Jun 2010 - 13 Jun 2017 |
| C/o De Lautours.co, 182 Teasdale Street, Te Awamutu | Registered & physical | 29 Jun 2007 - 02 Jun 2010 |
| C/o Parlane & Bastion, 25 Roche Street, Te Awamutu | Registered & physical | 31 Jan 2006 - 29 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcbeth, Jennifer May Individual |
Otorohanga Otorohanga 3900 |
22 Oct 2009 - current |
|
Allen, Shaun Garry Individual |
Otorohanga Otorohanga 3900 |
31 Jan 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcbeth, Maxwell Stuart Individual |
R D 3 Te Awamutu |
31 Jan 2006 - current |
|
Mcbeth, Kathleen Elizabeth Individual |
R D 3 Te Awamutu |
31 Jan 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcbeth, Jennifer May Individual |
Otorohanga Otorohanga 3900 |
22 Oct 2009 - current |
|
Allen, Shaun Garry Individual |
Otorohanga Otorohanga 3900 |
31 Jan 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fursdon, Amy Elizabeth Individual |
Kihikihi Te Awamutu |
31 Jan 2006 - 27 Jun 2010 |
|
Mcbeth, Jennifer May Individual |
R D 3 Te Awamutu |
31 Jan 2006 - 27 Jun 2010 |
|
Fursdon, Adam Murray Individual |
Kihikihi Te Awamutu |
31 Jan 2006 - 27 Jun 2010 |
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