Mcbeth Business Consultants Limited, a registered company, was started on 22 Jan 1986. 9429039773456 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Donald William Mcbeth - an active director whose contract started on 29 Aug 1988,
Isobel Julia Mcbeth - an inactive director whose contract started on 29 Aug 1988 and was terminated on 23 Sep 2002,
Raymond Gordon Burgess - an inactive director whose contract started on 30 Aug 1988 and was terminated on 03 Jan 2001,
John Allan Mcbeth - an inactive director whose contract started on 29 Aug 1988 and was terminated on 03 Apr 1994.
Last updated on 24 Mar 2022, BizDb's database contains detailed information about 1 address: 11A Percival Avenue, Matua, Tauranga, 3110 (category: physical, registered).
Mcbeth Business Consultants Limited had been using 41 Valley Road, French Bay, Titirangi, Auckland as their physical address until 15 Mar 2019.
Past names used by this company, as we identified at BizDb, included: from 26 May 1986 to 29 Jan 2008 they were named Sendair Express (1986) Limited, from 22 Jan 1986 to 26 May 1986 they were named Rustauk Thirty Four Limited.
One entity controls all company shares (exactly 5000 shares) - Donald Mcbeth - located at 3110, Matua, Tauranga.
Previous addresses
Address: 41 Valley Road, French Bay, Titirangi, Auckland New Zealand
Physical & registered address used from 20 Feb 2003 to 15 Mar 2019
Address: 20 Kohekohe Street, Kelston, Auckland
Registered address used from 30 Sep 2002 to 20 Feb 2003
Address: 39 Beresford Street, Bayswater, Auckland
Registered address used from 03 May 2000 to 30 Sep 2002
Address: 39 A Beresford Street, Bayswater, Auckland 1309
Physical address used from 27 Jun 1997 to 20 Feb 2003
Address: 39 Beresford Street, Bayswater, Auckland 1309
Physical address used from 27 Jun 1997 to 27 Jun 1997
Basic Financial info
Total number of Shares: 5000
Annual return filing month: March
Annual return last filed: 03 Mar 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Individual | Donald William Mcbeth |
Matua Tauranga 3110 New Zealand |
31 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Isobel Julia Mcbeth |
Bayswater Auckland |
31 Mar 2004 - 31 Mar 2004 |
Donald William Mcbeth - Director
Appointment date: 29 Aug 1988
Address: Matua, Tauranga, 3110 New Zealand
Address used since 07 Mar 2019
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 22 Apr 2010
Isobel Julia Mcbeth - Director (Inactive)
Appointment date: 29 Aug 1988
Termination date: 23 Sep 2002
Address: Bayswater, Auckland 1309,
Address used since 29 Aug 1988
Raymond Gordon Burgess - Director (Inactive)
Appointment date: 30 Aug 1988
Termination date: 03 Jan 2001
Address: Pakuranga, Auckland,
Address used since 30 Aug 1988
John Allan Mcbeth - Director (Inactive)
Appointment date: 29 Aug 1988
Termination date: 03 Apr 1994
Address: Greenhithe, Auckland,
Address used since 29 Aug 1988
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