General information
Mcbury Limited
Type: NZ Limited Company (Ltd)9429038380563
New Zealand Business Number
707911
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A052920 - Agricultural Services Nec
Industry classification codes with description
Mcbury Limited (NZBN 9429038380563) was incorporated on 04 Jan 1996. 5 addresess are currently in use by the company: 47 Piakoiti Road, R D 1, Walton, 3475 (type: office, delivery). Piakoiti Road, R D, Walton had been their registered address, up until 31 Jan 2001. 550000 shares are allocated to 10 shareholders who belong to 8 shareholder groups. The first group contains 1 entity and holds 12500 shares (2.27% of shares), namely:
Westbury, Jayne Stephanie (an individual) located at Rd 3, Morrinsville postcode 3373. When considering the second group, a total of 1 shareholder holds 22.73% of all shares (exactly 125000 shares); it includes
Westbury, Jayne Stephanie (an individual) - located at Rd 3, Morrinsville. The next group of shareholders, share allotment (12500 shares, 2.27%) belongs to 1 entity, namely:
Westbury, Kevin Roy, located at Rd 3, Morrinsville (an individual). "Agricultural services nec" (business classification A052920) is the category the ABS issued to Mcbury Limited. Our database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 47 Piakoiti Road, R D1, Walton, 3475 | Postal | 13 Dec 2019 |
| 47 Piakoiti Road, R D 1, Walton, 3475 | Physical & registered & service | 23 Dec 2019 |
| 47 Piakoiti Road, R D 1, Walton, 3475 | Office & delivery | 02 Nov 2021 |
Contact info
64 21 665912
Phone (Phone)
westbury66@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@ultra-scan.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mcdonald@ultra-scan.co.nz
Email
www.ultra-scan.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Bruce Mcdonald
Rd, Walton, 3475
Address used since 04 Jan 1996 |
Director | 04 Jan 1996 - current |
|
Kevin Roy Westbury
Rd 3, Morrinsville, 3373
Address used since 28 Jan 2010 |
Director | 01 Jun 2009 - current |
|
Caren Marie Mcdonald
Rd, Walton, 3475
Address used since 04 Jan 1996 |
Director | 04 Jan 1996 - 13 Dec 2019 |
|
Josephine Sheila Johansen
Morrinsville,
Address used since 04 Jan 1996 |
Director | 04 Jan 1996 - 01 Jan 2004 |
|
Lelf Jeremy Johansen
Morrinsville,
Address used since 04 Jan 1996 |
Director | 04 Jan 1996 - 01 Jan 2004 |
Addresses
Principal place of activity
| 47 Piakoiti Road , R D 1 , Walton , 3475 |
| Previous address | Type | Period |
|---|---|---|
| Piakoiti Road, R D, Walton | Registered & physical | 31 Jan 2001 - 31 Jan 2001 |
| 47 Piakoiti Road, R D, Walton | Registered & physical | 31 Jan 2001 - 23 Dec 2019 |
| 37-39 Canada Street, Morrinsville | Physical & registered | 06 Dec 1999 - 31 Jan 2001 |
Financial Data
Financial info
550000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
Westbury, Jayne Stephanie Individual |
Rd 3 Morrinsville 3373 |
05 Jun 2009 - current |
Shares Allocation #2 Number of Shares: 125000
| Shareholder Name | Address | Period |
|---|---|---|
|
Westbury, Jayne Stephanie Individual |
Rd 3 Morrinsville 3373 |
05 Jun 2009 - current |
Shares Allocation #3 Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
Westbury, Kevin Roy Individual |
Rd 3 Morrinsville 3373 |
05 Jun 2009 - current |
Shares Allocation #4 Number of Shares: 125000
| Shareholder Name | Address | Period |
|---|---|---|
|
Westbury, Kevin Roy Individual |
Rd 3 Morrinsville 3373 |
05 Jun 2009 - current |
Shares Allocation #5 Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Caren Marie Individual |
R D Walton |
04 Jan 1996 - current |
Shares Allocation #6 Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, David Bruce Individual |
R D Walton |
04 Jan 1996 - current |
Shares Allocation #7 Number of Shares: 125000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, David Bruce Individual |
Rd Walton |
27 Feb 2009 - current |
|
Mcdonald, Caren Marie Individual |
Rd Walton |
27 Feb 2009 - current |
Shares Allocation #8 Number of Shares: 125000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, David Bruce Individual |
Rd Walton |
27 Feb 2009 - current |
|
Mcdonald, Caren Marie Individual |
Rd Walton |
27 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
D B & C M Mcdonald (trustees For Caren Mcdonald Family Trust) Other |
26 Oct 2006 - 26 Oct 2006 | |
|
Johansen, Josephine Sheila Individual |
Morrinsville |
04 Jan 1996 - 30 Nov 2005 |
|
D B & C M Mcdonald (trustees For David Mcdonald Family Trust) Other |
26 Oct 2006 - 26 Oct 2006 | |
|
Null - D B & C M Mcdonald (trustees For David Mcdonald Family Trust) Other |
26 Oct 2006 - 26 Oct 2006 | |
|
Null - D B & C M Mcdonald (trustees For Caren Mcdonald Family Trust) Other |
26 Oct 2006 - 26 Oct 2006 | |
|
Johansen, Lelf Jeremy Individual |
Morrinsville |
04 Jan 1996 - 30 Nov 2005 |
Location
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|
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|
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|
Dobson Property Investment Company Limited 37 Canada Street |
|
Milnes And Partners Limited 37 Canada Street |
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