Mcbeths Limited
Type: NZ Limited Company (Ltd)Mcbeths Limited (issued a business number of 9429038136023) was registered on 08 Apr 1997. 4 addresses are in use by the company: 106 Horomatangi Street, Taupo, Taupo, 3330 (type: registered, service). 7 Totara Street, Mount Maunganui had been their registered address, up until 09 Apr 2021. 100 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group includes 4 entities and holds 98 shares (98 per cent of shares), namely:
Mcbeth, Scott Duncan (a director) located at Richmond Heights, Taupo postcode 3330,
Andrews, Nina Carol (a director) located at Rd 4, Taupo postcode 3384,
Mcbeth, Rae Patricia (an individual) located at Two Mile Bay, Taupo postcode 3330. 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 Two Mile Bay, Taupo. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mcbeth, Ralph Donald, located at Two Mile Bay, Taupo (an individual). Businesscheck's data was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 60 Durham Street, Tauranga, 3110 | Registered & physical & service | 09 Apr 2021 |
| 106 Horomatangi Street, Taupo, Taupo, 3330 | Registered & service | 26 Nov 2024 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcbeth, Scott Duncan Director |
Richmond Heights Taupo 3330 |
18 Nov 2024 - current |
|
Andrews, Nina Carol Director |
Rd 4 Taupo 3384 |
18 Nov 2024 - current |
|
Mcbeth, Rae Patricia Individual |
Two Mile Bay Taupo 3330 |
08 Apr 1997 - current |
|
Mcbeth, Ralph Donald Individual |
Two Mile Bay Taupo 3330 |
08 Apr 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcbeth, Rae Patricia Individual |
Two Mile Bay Taupo 3330 |
08 Apr 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcbeth, Ralph Donald Individual |
Two Mile Bay Taupo 3330 |
08 Apr 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lloyd & Associates Limited Shareholder NZBN: 9429038681035 Company Number: 631319 Entity |
Mount Maunganui |
04 Jul 2011 - 18 Nov 2024 |
|
Lloyd & Associates Limited Shareholder NZBN: 9429038681035 Company Number: 631319 Entity |
60 Durham Street Tauranga 3110 |
04 Jul 2011 - 18 Nov 2024 |
|
Mcbeth, Scott Duncan Individual |
Taupo |
08 Apr 1997 - 04 Jul 2011 |
|
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, 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 |
 |
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