Shortcuts

Mcbell Holdings Limited

Type: NZ Limited Company (Ltd)
9429037993894
NZBN
876710
Company Number
Registered
Company Status
A013120
Industry classification code
Vineyard Operation
Industry classification description
Current address
22 Omarere Road
Martinborough
Martinborough 5711
New Zealand
Registered & physical & service address used since 06 Nov 2020

Mcbell Holdings Limited, a registered company, was launched on 22 Sep 1997. 9429037993894 is the NZBN it was issued. "Vineyard operation" (business classification A013120) is how the company was categorised. This company has been run by 3 directors: Haiwei Guo - an active director whose contract started on 01 May 2014,
John Culford Bell - an inactive director whose contract started on 22 Sep 1997 and was terminated on 01 May 2014,
Kaye Macaulay - an inactive director whose contract started on 22 Sep 1997 and was terminated on 01 May 2014.
Last updated on 11 Mar 2024, BizDb's database contains detailed information about 1 address: 22 Omarere Road, Martinborough, Martinborough, 5711 (types include: registered, physical).
Mcbell Holdings Limited had been using 52 Frobisher Street, Island Bay, Wellington as their registered address up to 06 Nov 2020.
One entity owns all company shares (exactly 100 shares) - Guo, Haiwei - located at 5711, Martinborough, Martinborough.

Addresses

Previous addresses

Address: 52 Frobisher Street, Island Bay, Wellington, 6023 New Zealand

Registered & physical address used from 15 May 2014 to 06 Nov 2020

Address: 11-13 Broderick Street, Johnsonville, Wellington, 6140 New Zealand

Physical & registered address used from 31 Oct 2011 to 15 May 2014

Address: C/ Martin Jarvie P.k.f., 85 The Terrace, Wellington New Zealand

Registered address used from 08 Nov 2000 to 08 Nov 2000

Address: C/ Martin Jarvie P.k.f., 85 The Terrace, Wellington

Registered address used from 11 Apr 2000 to 08 Nov 2000

Address: C/ Martin Jarvie P.k.f., 85 The Terrace, Wellington New Zealand

Physical address used from 23 Sep 1997 to 23 Sep 1997

Contact info
64 6 3069901
01 Nov 2018 Phone
john@vynfields.com
Email
info@vynfields.com
12 Oct 2021 Email
www.vynfields.com
01 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Guo, Haiwei Martinborough
Martinborough
5711
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bell, John Culford Martinborough
5711
New Zealand
Individual Mcaulay, Kaye Martinborough
5711
New Zealand
Directors

Haiwei Guo - Director

Appointment date: 01 May 2014

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 28 Oct 2020

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 01 May 2014


John Culford Bell - Director (Inactive)

Appointment date: 22 Sep 1997

Termination date: 01 May 2014

Address: Martinborough, 5711 New Zealand

Address used since 22 Sep 1997


Kaye Macaulay - Director (Inactive)

Appointment date: 22 Sep 1997

Termination date: 01 May 2014

Address: Martinborough, 5711 New Zealand

Address used since 22 Sep 1997

Nearby companies

Meteor Consulting Limited
56 Frobisher Street

Elizabeth Mccarthy Limited
23b Wye St

Nijar Holdings Limited
63 Frobisher Street

Quaver Entertainment Limited
42 Frobisher Street

The Shoe Box Film Limited
62a Frobisher Street

Seriously Entertainment Limited
62a Frobisher Street

Similar companies

Ap Holdings 2013 Limited
103 Onepu Road

Calmar Cherries Limited
57 Highbury Road

Coney Wines Limited
C/-2 Wiliscourt

Hb Vineyards Limited
41 Clyde Street

Muriwai & Wozniak Investments Limited
P3, 99-107 Dixon Street

Newbolds Gibbston Valley Limited
15 Shirley Street