General information

Mount Bee Grazing Company Limited

Type: NZ Limited Company (Ltd)
9429036988600
New Zealand Business Number
1119610
Company Number
Registered
Company Status

Mount Bee Grazing Company Limited (issued an NZ business number of 9429036988600) was registered on 02 Apr 2001. 1 address is currently in use by the company: 101 Don Street, Invercargill, 9810 (type: physical, registered). Malloch Mcclean, 45 Don Street, Invercargill had been their physical address, up until 07 Feb 2013. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 500 shares (50 per cent of shares), namely:
Bruce Humphries (an individual) located at Rd 3, Lumsden postcode 9793,
Marie Humphries (an individual) located at Rd 3, Lumsden postcode 9793. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Southern Sky Dairies Limited (an entity) - located at Invercargill, Invercargill. The Businesscheck information was last updated on 16 Apr 2020.

Current address Type Used since
101 Don Street, Invercargill, 9810 Physical & registered 07 Feb 2013
Contact info
64 3 2487169
Phone (Phone)
bmhumphries@netspeed.net.nz
Email
Directors
Name and Address Role Period
Anthony Desmond Cleland
Rd 3, Lumsden, 9793
Address used since 27 Oct 2009
Director 02 Apr 2001 - current
Bruce William Humphries
Rd 3, Lumsden, 9793
Address used since 27 Oct 2009
Director 02 Apr 2001 - current
Addresses
Previous address Type Period
Malloch Mcclean, 45 Don Street, Invercargill Physical & registered 31 Oct 2007 - 07 Feb 2013
Farmright, 8 Diana Street, Lumsden Physical 02 Apr 2001 - 02 Apr 2001
The Offices Of Farmright Limited, 8 Diana Street, Lumsden Physical & registered 02 Apr 2001 - 31 Oct 2007
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
25 Feb 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Bruce William Humphries
Individual
Rd 3
Lumsden
9793
02 Apr 2001 - current
Marie Anne Humphries
Individual
Rd 3
Lumsden
9793
02 Apr 2001 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Southern Sky Dairies Limited
Shareholder NZBN: 9429041540916
Entity (NZ Limited Company)
Invercargill
Invercargill
9810
25 May 2015 - current

Historic shareholders

Shareholder Name Address Period
North South Farms Limited
Shareholder NZBN: 9429037779931
Company Number: 921663
Entity
02 Apr 2001 - 25 May 2015
North South Farms Limited
Shareholder NZBN: 9429037779931
Company Number: 921663
Entity
02 Apr 2001 - 25 May 2015
Location