D A Mccarthny Limited was launched on 16 Mar 2006 and issued a number of 9429034244326. The registered LTD company has been supervised by 2 directors: Alana Kay Mccarthny - an active director whose contract began on 16 Mar 2006,
Dean Gary Mccarthny - an active director whose contract began on 16 Mar 2006.
As stated in BizDb's database (last updated on 01 May 2024), the company uses 1 address: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (category: registered, physical).
Up until 09 Nov 2020, D A Mccarthny Limited had been using 128 Rostrevor Street, Hamilton Central, Hamilton as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mccarthny, Alana Kay (an individual) located at Rd 2, Orini postcode 3792.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mccarthny, Dean Gary - located at Rd 2, Orini.
Previous addresses
Address: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 28 Mar 2011 to 09 Nov 2020
Address: Rostrevor Professional Group Ltd, 128 Rostrevor Street, Hamilton New Zealand
Registered address used from 25 Feb 2010 to 28 Mar 2011
Address: 128 Rostrevor Street, Hamilton
Registered address used from 30 Apr 2008 to 25 Feb 2010
Address: 48 Orchard Road, Ngatea New Zealand
Physical address used from 16 Mar 2006 to 28 Mar 2011
Address: 48 Orchard Road, Ngatea
Registered address used from 16 Mar 2006 to 30 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mccarthny, Alana Kay |
Rd 2 Orini 3792 New Zealand |
16 Mar 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mccarthny, Dean Gary |
Rd 2 Orini 3792 New Zealand |
16 Mar 2006 - |
Alana Kay Mccarthny - Director
Appointment date: 16 Mar 2006
Address: Mangawhai, Kaiwaka, 0573 New Zealand
Address used since 28 Aug 2015
Address: Rd 2, Orini, 3792 New Zealand
Address used since 07 Mar 2019
Dean Gary Mccarthny - Director
Appointment date: 16 Mar 2006
Address: Rd 2, Orini, 3792 New Zealand
Address used since 07 Mar 2019
Address: Mangawhai, Kaiwaka, 0573 New Zealand
Address used since 28 Aug 2015
383 One Limited
128 Rostrevor Street
Clarksun Enterprises Limited
128 Rostrevor Street
Rr Education Limited
128 Rostrevor Street
C J Pastures Limited
128 Rostrevor Street
Taranui Spirit Limited
128 Rostrevor Street
Abergil No 2 Limited
128 Rostrevor Street