General information

Mcbeths Limited

Type: NZ Limited Company (Ltd)
9429038136023
New Zealand Business Number
847619
Company Number
Registered
Company Status

Mcbeths Limited (issued a business number of 9429038136023) was registered on 08 Apr 1997. 2 addresses are in use by the company: 60 Durham Street, Tauranga, 3110 (type: registered, physical). 7 Totara Street, Mount Maunganui had been their registered address, up until 09 Apr 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Lloyd & Associates Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110,
Mcbeth, Rae Patricia (an individual) located at Taupo,
Mcbeth, Ralph Donald (an individual) located at Taupo. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mcbeth, Rae Patricia (an individual) - located at Taupo. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mcbeth, Ralph Donald, located at Taupo (an individual). Businesscheck's data was updated on 01 Mar 2024.

Current address Type Used since
60 Durham Street, Tauranga, 3110 Registered & physical & service 09 Apr 2021
Contact info
64 7 3782547
Phone (Phone)
info@mcbethplumbers.co.nz
Email
www.mcbethplumbers.co.nz
Website
Directors
Name and Address Role Period
Nina Carol Andrews
Rd 4, Taupo, 3384
Address used since 26 Oct 2023
Taupo, Taupo, 3330
Address used since 01 Jun 2021
Director 01 Jun 2021 - current
Lisa Marie Mcbeth
Nukuhau, Taupo, 3330
Address used since 01 Jun 2021
Director 01 Jun 2021 - current
Scott Duncan Mcbeth
Richmond Heights, Taupo, 3330
Address used since 01 Jun 2021
Director 01 Jun 2021 - current
Ralph Donald Mcbeth
Taupo, 3330
Address used since 09 Oct 2015
Director 08 Apr 1997 - 01 Jun 2021
Addresses
Previous address Type Period
7 Totara Street, Mount Maunganui, 3116 Registered & physical 29 Sep 2020 - 09 Apr 2021
7 Totara Street, Mount Maunganui, 3116 Physical & registered 24 Nov 2004 - 29 Sep 2020
J B Lloyd Chartered Accountants Ltd, Rendells Building, 155 Maunganui Road, Mount Maunganui Registered & physical 24 Sep 2003 - 24 Nov 2004
R Mc Beth, 32 Matuku Street, Taupo Registered 11 Apr 2000 - 24 Sep 2003
R Mc Beth, 32 Matuku Street, Taupo Physical 08 Apr 1997 - 08 Apr 1997
R Mcbeth, 32 Matuku Street, Taupo Physical 08 Apr 1997 - 24 Sep 2003
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Lloyd & Associates Limited
Shareholder NZBN: 9429038681035
Entity (NZ Limited Company)
60 Durham Street
Tauranga
3110
04 Jul 2011 - current
Mcbeth, Rae Patricia
Individual
Taupo
08 Apr 1997 - current
Mcbeth, Ralph Donald
Individual
Taupo
08 Apr 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcbeth, Rae Patricia
Individual
Taupo
08 Apr 1997 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcbeth, Ralph Donald
Individual
Taupo
08 Apr 1997 - current

Historic shareholders

Shareholder Name Address Period
Totara Ventures Limited
Shareholder NZBN: 9429030750609
Company Number: 3751277
Entity
29 Mar 2012 - 09 Oct 2015
Totara Ventures Limited
Shareholder NZBN: 9429030750609
Company Number: 3751277
Entity
29 Mar 2012 - 09 Oct 2015
Mcbeth, Scott Duncan
Individual
Taupo
08 Apr 1997 - 04 Jul 2011
Mcbeth, Nina Carol
Individual
Taupo
08 Apr 1997 - 04 Jul 2011
Mcbeth, Lisa Marie
Individual
Taupo
08 Apr 1997 - 04 Jul 2011
Mcbeth, Lucy Lee
Individual
Taupo
08 Apr 1997 - 04 Jul 2011
Mcbeth, Nicola Rhoda
Individual
Taupo
08 Apr 1997 - 04 Jul 2011
Location
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