General information
Mcbell Holdings Limited
Type: NZ Limited Company (Ltd)9429037993894
New Zealand Business Number
876710
Company Number
Registered
Company Status
A013120 - Vineyard Operation
Industry classification codes with description
Mcbell Holdings Limited (issued an NZBN of 9429037993894) was incorporated on 22 Sep 1997. 2 addresses are in use by the company: 22 Omarere Road, Martinborough, Martinborough, 5711 (type: registered, physical). 52 Frobisher Street, Island Bay, Wellington had been their registered address, until 06 Nov 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Guo, Haiwei (an individual) located at Martinborough, Martinborough postcode 5711. "Vineyard operation" (ANZSIC A013120) is the classification the Australian Bureau of Statistics issued Mcbell Holdings Limited. Businesscheck's data was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Omarere Road, Martinborough, Martinborough, 5711 | Registered & physical & service | 06 Nov 2020 |
Contact info
64 6 3069901
Phone (Phone)
john@vynfields.com
Email
info@vynfields.com
Email
www.vynfields.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Haiwei Guo
Martinborough, Martinborough, 5711
Address used since 28 Oct 2020
Island Bay, Wellington, 6023
Address used since 01 May 2014 |
Director | 01 May 2014 - current |
|
John Culford Bell
Martinborough, 5711
Address used since 22 Sep 1997 |
Director | 22 Sep 1997 - 01 May 2014 |
|
Kaye Macaulay
Martinborough, 5711
Address used since 22 Sep 1997 |
Director | 22 Sep 1997 - 01 May 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 52 Frobisher Street, Island Bay, Wellington, 6023 | Registered & physical | 15 May 2014 - 06 Nov 2020 |
| 11-13 Broderick Street, Johnsonville, Wellington, 6140 | Physical & registered | 31 Oct 2011 - 15 May 2014 |
| C/ Martin Jarvie P.k.f., 85 The Terrace, Wellington | Registered | 08 Nov 2000 - 08 Nov 2000 |
| C/ Martin Jarvie P.k.f., 85 The Terrace, Wellington | Registered | 11 Apr 2000 - 08 Nov 2000 |
| C/ Martin Jarvie P.k.f., 85 The Terrace, Wellington | Physical | 23 Sep 1997 - 23 Sep 1997 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Guo, Haiwei Individual |
Martinborough Martinborough 5711 |
06 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, John Culford Individual |
Martinborough 5711 |
22 Sep 1997 - 06 May 2014 |
|
Mcaulay, Kaye Individual |
Martinborough 5711 |
22 Sep 1997 - 06 May 2014 |
Location
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Meteor Consulting Limited 56 Frobisher Street |
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Elizabeth Mccarthy Limited 23b Wye Street Island Bay |
|
Nijar Holdings Limited 63 Frobisher Street |
|
Quaver Entertainment Limited 42 Frobisher Street |
|
The Shoe Box Film Limited 62a Frobisher Street |
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