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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Stokes, Owen Edward |
Beachlands Auckland 2018 New Zealand |
24 Mar 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stokes, Kristina Harriett |
Rd 1 Warkworth 0981 New Zealand |
24 Mar 1988 - 11 May 2017 |
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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