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Mckadam Beta Limited

Type: NZ Limited Company (Ltd)
9429039483218
NZBN
382824
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K622905
Industry classification code
Merchant Banking Operation
Industry classification description
Current address
141a Second View Avenue
Beachlands
Auckland 2018
New Zealand
Registered & physical & service address used since 19 May 2017
141a Second View Avenue
Beachlands
Auckland 2018
New Zealand
Postal & office & delivery address used since 18 Jun 2019

Mckadam Beta Limited was launched on 24 Mar 1988 and issued an NZBN of 9429039483218. This registered LTD company has been run by 2 directors: Owen Edward Stokes - an active director whose contract began on 24 Mar 1988,
Kristina Harriett Stokes - an inactive director whose contract began on 24 Mar 1988 and was terminated on 04 Apr 2016.
As stated in BizDb's information (updated on 29 Mar 2024), this company uses 1 address: 141A Second View Avenue, Beachlands, Auckland, 2018 (category: postal, office).
Until 19 May 2017, Mckadam Beta Limited had been using 40-42 Eden Crescent, Cpd, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Stokes, Owen Edward (an individual) located at Beachlands, Auckland postcode 2018. Mckadam Beta Limited has been categorised as "Merchant banking operation" (ANZSIC K622905).

Addresses

Principal place of activity

141a Second View Avenue, Beachlands, Auckland, 2018 New Zealand


Previous addresses

Address #1: 40-42 Eden Crescent, Cpd, Auckland, 1140 New Zealand

Registered & physical address used from 10 Apr 2014 to 19 May 2017

Address #2: 32 Kanuka Road, Rd 2, Warkworth, 0982 New Zealand

Registered & physical address used from 27 Jun 2012 to 10 Apr 2014

Address #3: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 16 Jan 2012 to 27 Jun 2012

Address #4: Level 1, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 16 Jun 2011 to 16 Jan 2012

Address #5: Suite 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 10 May 2011 to 16 Jun 2011

Address #6: Level 1, 35 Robert Street, Whangarei, 0140 New Zealand

Physical & registered address used from 28 Sep 2010 to 10 May 2011

Address #7: C/o D P Middleton, Chartered Accountant, 231 Rodney Street, Wellsford New Zealand

Physical & registered address used from 01 Jul 1997 to 28 Sep 2010

Contact info
64 274 722215
18 Jun 2019 Phone
Owen@reofunds.co.nz
12 May 2023 nzbn-reserved-invoice-email-address-purpose
Owen.Stokes@globalpacific.co.nz
18 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Stokes, Owen Edward Beachlands
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stokes, Kristina Harriett Rd 1
Warkworth
0981
New Zealand
Directors

Owen Edward Stokes - Director

Appointment date: 24 Mar 1988

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 11 May 2017


Kristina Harriett Stokes - Director (Inactive)

Appointment date: 24 Mar 1988

Termination date: 04 Apr 2016

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 02 Apr 2014

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