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General information

Mcbeth Business Consultants Limited

Type: NZ Limited Company (Ltd)
9429039773456
New Zealand Business Number
293793
Company Number
Registered
Company Status

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
Last updated:
Directors
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
Addresses
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
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
03 Mar 2021
Annual return last filed
Shares Allocation Number of Shares: 5000
Shareholder Name Address Period
Donald William Mcbeth
Individual 		Matua
Tauranga
3110 		31 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Isobel Julia Mcbeth
Individual 		Bayswater
Auckland
 31 Mar 2004 - 31 Mar 2004
Location
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