Mcbeth Business Consultants Limited (NZBN 9429039773456) was launched on 22 Jan 1986. 1 address is in use by the company: 11A Percival Avenue, Matua, Tauranga, 3110 (type: physical, registered). 41 Valley Road, French Bay, Titirangi, Auckland had been their physical address, until 15 Mar 2019. Mcbeth Business Consultants Limited used other aliases, namely: Sendair Express (1986) Limited from 26 May 1986 to 29 Jan 2008, Rustauk Thirty Four Limited (22 Jan 1986 to 26 May 1986). 5000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5000 shares (100 per cent of shares), namely:
Donald Mcbeth (an individual) located at Matua, Tauranga postcode 3110. The Businesscheck database was updated on 24 Mar 2022.
Current address | Type | Used since |
---|---|---|
11a Percival Avenue, Matua, Tauranga, 3110 | Physical & registered | 15 Mar 2019 |
Name and Address | Role | Period |
---|---|---|
Donald William Mcbeth
Matua, Tauranga, 3110
Address used since 07 Mar 2019
Titirangi, Waitakere, 0604
Address used since 22 Apr 2010 |
Director | 29 Aug 1988 - current |
Isobel Julia Mcbeth
Bayswater, Auckland 1309,
Address used since 29 Aug 1988 |
Director | 29 Aug 1988 - 23 Sep 2002 |
Raymond Gordon Burgess
Pakuranga, Auckland,
Address used since 30 Aug 1988 |
Director | 30 Aug 1988 - 03 Jan 2001 |
John Allan Mcbeth
Greenhithe, Auckland,
Address used since 29 Aug 1988 |
Director | 29 Aug 1988 - 03 Apr 1994 |
Previous address | Type | Period |
---|---|---|
41 Valley Road, French Bay, Titirangi, Auckland | Physical & registered | 20 Feb 2003 - 15 Mar 2019 |
20 Kohekohe Street, Kelston, Auckland | Registered | 30 Sep 2002 - 20 Feb 2003 |
39 Beresford Street, Bayswater, Auckland | Registered | 03 May 2000 - 30 Sep 2002 |
39 A Beresford Street, Bayswater, Auckland 1309 | Physical | 27 Jun 1997 - 20 Feb 2003 |
39 Beresford Street, Bayswater, Auckland 1309 | Physical | 27 Jun 1997 - 27 Jun 1997 |
Shareholder Name | Address | Period |
---|---|---|
Donald William Mcbeth Individual |
Matua Tauranga 3110 |
31 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Isobel Julia Mcbeth Individual |
Bayswater Auckland |
31 Mar 2004 - 31 Mar 2004 |
The Project Consulting Company Limited 22 Opou Road |
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Bella Chocolates Limited 46 Valley Road |