Mowbray Bethunes Limited was started on 03 Aug 1976 and issued an NZ business identifier of 9429040823157. This registered LTD company has been managed by 8 directors: John Reader Mowbray - an active director whose contract began on 31 Jul 1992,
David Alexander Galt - an active director whose contract began on 01 Aug 2015,
Andrew Philip Spence - an active director whose contract began on 01 Aug 2015,
Murray Charles Radford - an inactive director whose contract began on 18 Dec 2000 and was terminated on 01 Jul 2015,
Ian Jeffrey Halsted - an inactive director whose contract began on 18 Dec 2000 and was terminated on 01 Jul 2015.
According to our data (updated on 25 Jan 2020), this company uses 1 address: 264 Oxford Street, Levin, 5510 (category: physical, registered).
Until 30 Jul 2015, Mowbray Bethunes Limited had been using Level 1, 50 Customhouse Quay, Wellington as their physical address.
BizDb found other names for this company: from 08 Nov 1999 to 10 Apr 2002 they were named Bethunes Rare Books Limited, from 03 Aug 1976 to 08 Nov 1999 they were named Maximum Cards Pacific Limited.
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:
Philcoin Investments Limited (an entity) located at Levin, Levin postcode 5510.
Previous addresses
Address: Level 1, 50 Customhouse Quay, Wellington, 6143 New Zealand
Physical & registered address used from 17 Nov 2010 to 30 Jul 2015
Address: 247-253 Main Highway, Otaki New Zealand
Physical address used from 15 Jul 2002 to 17 Nov 2010
Address: 247-253 Main Highway, Otaki New Zealand
Registered address used from 19 Apr 2002 to 17 Nov 2010
Address: 264 Oxford St, Levin
Physical address used from 01 Jul 1997 to 15 Jul 2002
Address: 264 Oxford St, Levin
Registered address used from 01 Jul 1997 to 19 Apr 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 13 Aug 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Philcoin Investments Limited Shareholder NZBN: 9429041707333 |
Levin Levin 5510 New Zealand |
10 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bethunes Investments Limited Shareholder NZBN: 9429037363611 Company Number: 1015212 |
03 Aug 1976 - 10 Aug 2016 | |
| Entity | Til Logistics Group Limited Shareholder NZBN: 9429037363611 Company Number: 1015212 |
03 Aug 1976 - 10 Aug 2016 |
John Reader Mowbray - Director
Appointment date: 31 Jul 1992
Address: Waikanae, 5036 New Zealand
Address used since 22 Jul 2015
David Alexander Galt - Director
Appointment date: 01 Aug 2015
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Aug 2015
Andrew Philip Spence - Director
Appointment date: 01 Aug 2015
Address: Onekawa, Napier, 4110 New Zealand
Address used since 01 Aug 2015
Murray Charles Radford - Director (Inactive)
Appointment date: 18 Dec 2000
Termination date: 01 Jul 2015
Address: Wellington, New Zealand
Address used since 05 Dec 2006
Ian Jeffrey Halsted - Director (Inactive)
Appointment date: 18 Dec 2000
Termination date: 01 Jul 2015
Address: Auckland, 1050 New Zealand
Address used since 18 Dec 2000
Christopher Grant Swasbrook - Director (Inactive)
Appointment date: 18 Nov 2013
Termination date: 01 Jul 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Nov 2013
David Keith Heather - Director (Inactive)
Appointment date: 21 Mar 2006
Termination date: 31 Dec 2013
Address: Waikanae, 5036 New Zealand
Address used since 21 Mar 2006
Mary Lou Beck - Director (Inactive)
Appointment date: 31 Jul 1992
Termination date: 12 Sep 2000
Address: Upper Hutt,
Address used since 31 Jul 1992
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