General information
Mckadam Beta Limited
Type: NZ Limited Company (Ltd)9429039483218
New Zealand Business Number
382824
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K622905 - Merchant Banking Operation
Industry classification codes with description
Mckadam Beta Limited (issued an NZ business number of 9429039483218) was started on 24 Mar 1988. 5 addresess are currently in use by the company: 141A Second View Avenue, Beachlands, Auckland, 2018 (type: postal, office). 40-42 Eden Crescent, Cpd, Auckland had been their registered address, up to 19 May 2017. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Stokes, Owen Edward (an individual) located at Beachlands, Auckland postcode 2018. "Merchant banking operation" (ANZSIC K622905) is the category the Australian Bureau of Statistics issued Mckadam Beta Limited. Our database was last updated on 18 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 141a Second View Avenue, Beachlands, Auckland, 2018 | Registered & physical & service | 19 May 2017 |
| 141a Second View Avenue, Beachlands, Auckland, 2018 | Postal & office & delivery | 18 Jun 2019 |
Contact info
64 274 722215
Phone (Phone)
Owen@reofunds.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Owen.Stokes@globalpacific.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Owen Edward Stokes
Beachlands, Auckland, 2018
Address used since 11 May 2017 |
Director | 24 Mar 1988 - current |
|
Kristina Harriett Stokes
Rd 1, Warkworth, 0981
Address used since 02 Apr 2014 |
Director | 24 Mar 1988 - 04 Apr 2016 |
Addresses
Principal place of activity
| 141a Second View Avenue , Beachlands , Auckland , 2018 |
| Previous address | Type | Period |
|---|---|---|
| 40-42 Eden Crescent, Cpd, Auckland, 1140 | Registered & physical | 10 Apr 2014 - 19 May 2017 |
| 32 Kanuka Road, Rd 2, Warkworth, 0982 | Registered & physical | 27 Jun 2012 - 10 Apr 2014 |
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered | 16 Jan 2012 - 27 Jun 2012 |
| Level 1, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 16 Jun 2011 - 16 Jan 2012 |
| Suite 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 10 May 2011 - 16 Jun 2011 |
| Level 1, 35 Robert Street, Whangarei, 0140 | Physical & registered | 28 Sep 2010 - 10 May 2011 |
| C/o D P Middleton, Chartered Accountant, 231 Rodney Street, Wellsford | Physical & registered | 01 Jul 1997 - 28 Sep 2010 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stokes, Owen Edward Individual |
Beachlands Auckland 2018 |
24 Mar 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stokes, Kristina Harriett Individual |
Rd 1 Warkworth 0981 |
24 Mar 1988 - 11 May 2017 |
Location
Companies nearby
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|
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|
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|
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