Mowbray Bethunes Limited
Type: NZ Limited Company (Ltd)Mowbray Bethunes Limited (issued a business number of 9429040823157) was registered on 03 Aug 1976. 1 address is currently in use by the company: 264 Oxford Street, Levin, 5510 (type: physical, registered). Level 1, 50 Customhouse Quay, Wellington had been their physical address, up until 30 Jul 2015. Mowbray Bethunes Limited used other aliases, namely: Bethunes Rare Books Limited from 08 Nov 1999 to 10 Apr 2002, Maximum Cards Pacific Limited (03 Aug 1976 to 08 Nov 1999). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Philcoin Investments Limited (an entity) located at Levin, Levin postcode 5510. The Businesscheck database was updated on 25 Jan 2020.
| Current address | Type | Used since |
|---|---|---|
| 264 Oxford Street, Levin, 5510 | Physical & registered | 30 Jul 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
John Reader Mowbray
Waikanae, 5036
Address used since 22 Jul 2015 |
Director | 31 Jul 1992 - current |
|
David Alexander Galt
Karori, Wellington, 6012
Address used since 01 Aug 2015 |
Director | 01 Aug 2015 - current |
|
Andrew Philip Spence
Onekawa, Napier, 4110
Address used since 01 Aug 2015 |
Director | 01 Aug 2015 - current |
|
Murray Charles Radford
Wellington,
Address used since 05 Dec 2006 |
Director | 18 Dec 2000 - 01 Jul 2015 |
|
Ian Jeffrey Halsted
Auckland, 1050
Address used since 18 Dec 2000 |
Director | 18 Dec 2000 - 01 Jul 2015 |
|
Christopher Grant Swasbrook
Parnell, Auckland, 1052
Address used since 18 Nov 2013 |
Director | 18 Nov 2013 - 01 Jul 2015 |
|
David Keith Heather
Waikanae, 5036
Address used since 21 Mar 2006 |
Director | 21 Mar 2006 - 31 Dec 2013 |
|
Mary Lou Beck
Upper Hutt,
Address used since 31 Jul 1992 |
Director | 31 Jul 1992 - 12 Sep 2000 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington, 6143 | Physical & registered | 17 Nov 2010 - 30 Jul 2015 |
| 247-253 Main Highway, Otaki | Physical | 15 Jul 2002 - 17 Nov 2010 |
| 247-253 Main Highway, Otaki | Registered | 19 Apr 2002 - 17 Nov 2010 |
| 264 Oxford St, Levin | Physical | 01 Jul 1997 - 15 Jul 2002 |
| 264 Oxford St, Levin | Registered | 01 Jul 1997 - 19 Apr 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Philcoin Investments Limited Shareholder NZBN: 9429041707333 Entity (NZ Limited Company) |
Levin Levin 5510 |
10 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bethunes Investments Limited Shareholder NZBN: 9429037363611 Company Number: 1015212 Entity |
03 Aug 1976 - 10 Aug 2016 | |
|
Til Logistics Group Limited Shareholder NZBN: 9429037363611 Company Number: 1015212 Entity |
03 Aug 1976 - 10 Aug 2016 |
 |
Export Lodge Veterinary Supplies Limited 264 Oxford Street |
|
Otaki Mail Limited 264 Oxford Street |
|
Anzel Limited 264 Oxford Street |
|
Solid Built Homes Limited 264 Oxford Street |
|
Nzuk Farming Limited 264 Oxford Street |
|
Horowhenua Security Limited 264 Oxford Street |