Mcbeath Ventures Limited
Type: NZ Limited Company (Ltd)Mcbeath Ventures Limited (issued a New Zealand Business Number of 9429037537340) was incorporated on 12 Jul 1999. 2 addresses are currently in use by the company: 85 Picton Avenue, Christchurch (type: registered, physical). C/O Mark Meyer & Co, 85 Picton Avenue, Christchurch had been their registered address, up until 13 Apr 2000. Mcbeath Ventures Limited used other aliases, namely: Totally Pots Limited from 28 Aug 2006 to 16 May 2007, Plant Brokers Limited (28 Jun 2002 to 28 Aug 2006) and Totally Pots Limited (12 Jul 1999 - 28 Jun 2002). 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 900 shares (90 per cent of shares), 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. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 100 shares); it includes
Sidey, Mary Ann (an individual) - located at Bryndwr, Christchurch. Our database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 85 Picton Avenue, Christchurch | Service & physical | 12 Jul 1999 |
| 85 Picton Avenue, Christchurch | Registered | 13 Apr 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
Mary Ann Sidey
Bryndwr, Christchurch, 8052
Address used since 31 May 2013 |
Director | 12 Jul 1999 - current |
|
Janine Haselden
Christchurch,
Address used since 12 Jul 1999 |
Director | 12 Jul 1999 - 15 May 2007 |
| Previous address | Type | Period |
|---|---|---|
| C/o Mark Meyer & Co, 85 Picton Avenue, Christchurch | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Russell James Individual |
Rd 1 Tauranga 3171 |
16 May 2007 - current |
|
Thomas, Anna Elizabeth Individual |
Kennedys Bush Christchurch 8025 |
16 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sidey, Mary Ann Individual |
Bryndwr Christchurch 8052 |
12 Jul 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Haselden, Janine Individual |
Christchurch |
12 Jul 1999 - 16 May 2007 |
 |
G D Gardener Builders Limited 85 Picton Avenue, Riccarton |
|
Triumph One Limited 85 Picton Avenue, Riccarton |
|
Cafe 39 On Tancred Limited 85 Picton Avenue |
|
Aa Global Limited 85 Picton Avenue |
|
The Up Beet Company Limited 85 Picton Avenue |
|
Anderson Livestock Limited 85 Picton Avenue |