Mcbr Sales Limited was launched on 27 Jan 2014 and issued a New Zealand Business Number of 9429041061244. The registered LTD company has been run by 2 directors: Pauline Ellen Jessep - an active director whose contract started on 19 Mar 2024,
Robin Perry Jessep - an inactive director whose contract started on 27 Jan 2014 and was terminated on 19 Mar 2024.
As stated in BizDb's data (last updated on 17 Apr 2024), the company filed 1 address: Level 2, 161 Burnett Street, Ashburton, 7700 (category: registered, physical).
Up to 14 Mar 2019, Mcbr Sales Limited had been using 425 Pine Avenue, South New Brighton, Christchurch as their registered address.
BizDb found former names used by the company: from 17 Jan 2014 to 30 Jan 2014 they were called M C B R Sales Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 74 shares are held by 2 entities, namely:
Jessep, Robin Perry (an individual) located at Rd 6, Ashburton postcode 7776,
Jessep, Robin Perry (a director) located at Rd 6, Ashburton postcode 7776.
The 2nd group consists of 1 shareholder, holds 26 per cent shares (exactly 26 shares) and includes
Jessep, Pauline Ellen - located at Rd 6, Ashburton. Mcbr Sales Limited was categorised as "Road freight transport service" (business classification I461040).
Previous addresses
Address: 425 Pine Avenue, South New Brighton, Christchurch, 8062 New Zealand
Registered & physical address used from 13 Sep 2016 to 14 Mar 2019
Address: 4 Thackers Quay, Woolston, Christchurch, 8023 New Zealand
Physical & registered address used from 27 Jan 2014 to 13 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 20 Sep 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 74 | |||
Individual | Jessep, Robin Perry |
Rd 6 Ashburton 7776 New Zealand |
27 Jan 2014 - |
Director | Jessep, Robin Perry |
Rd 6 Ashburton 7776 New Zealand |
27 Jan 2014 - |
Shares Allocation #2 Number of Shares: 26 | |||
Individual | Jessep, Pauline Ellen |
Rd 6 Ashburton 7776 New Zealand |
27 Jan 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jessep, Timothy Charles |
Rd 6 Ashburton 7776 New Zealand |
27 Jan 2014 - 28 Jul 2023 |
Individual | Jessep, Brent Perry |
6 R D Ashburton 8300 New Zealand |
27 Jan 2014 - 08 Mar 2023 |
Pauline Ellen Jessep - Director
Appointment date: 19 Mar 2024
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 19 Mar 2024
Robin Perry Jessep - Director (Inactive)
Appointment date: 27 Jan 2014
Termination date: 19 Mar 2024
Address: Rd 6, Ashburton, 8300 New Zealand
Address used since 27 Jan 2014
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 24 Sep 2019
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