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Mccarten Yeoh Limited

Type: NZ Limited Company (Ltd)
9429037073305
NZBN
1102841
Company Number
Registered
Company Status
Current address
1 Winsley Terrace
Churton Park
Wellington 6037
New Zealand
Registered & physical & service address used since 05 Dec 2008

Mccarten Yeoh Limited, a registered company, was incorporated on 24 Nov 2000. 9429037073305 is the business number it was issued. The company has been run by 2 directors: Susan Mccarten - an active director whose contract began on 24 Nov 2000,
Geoffrey John Mccarten - an inactive director whose contract began on 24 Nov 2000 and was terminated on 23 Mar 2006.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: 1 Winsley Terrace, Churton Park, Wellington, 6037 (category: registered, physical).
Mccarten Yeoh Limited had been using 29 The Crowsnest, Whitby as their registered address up to 05 Dec 2008.
One entity controls all company shares (exactly 100 shares) - Mccarten, Susan - located at 6037, Churton Park, Wellington.

Addresses

Previous address

Address: 29 The Crowsnest, Whitby

Registered & physical address used from 24 Nov 2000 to 05 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mccarten, Susan Churton Park
Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccarten, Geoffrey John Whitby
Directors

Susan Mccarten - Director

Appointment date: 24 Nov 2000

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 28 Nov 2008


Geoffrey John Mccarten - Director (Inactive)

Appointment date: 24 Nov 2000

Termination date: 23 Mar 2006

Address: Whitby,

Address used since 24 Nov 2000

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