Mccarthy Transport Holdings Limited

Mccarthy Transport Holdings Limited, a registered company, was launched on 26 Mar 1991. 9429039119360 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was categorised. This company has been supervised by 7 directors: Mark James Mccarthy - an active director whose contract began on 26 Mar 1991,
Mathew Daniel Mccarthy - an active director whose contract began on 24 Apr 2023,
Michael Anthony Mccarthy - an active director whose contract began on 24 Apr 2023,
Dianne Rose Mccarthy - an inactive director whose contract began on 19 Dec 1996 and was terminated on 17 Jul 2023,
Matthew James Doyle - an inactive director whose contract began on 30 Nov 2016 and was terminated on 17 Jul 2023.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 88 Gilberd Street, Castlecliff, Whanganui, 4501 (category: registered, physical).
Mccarthy Transport Holdings Limited had been using 361 Heads Road, Wanganui as their physical address until 06 Jul 2020.
A total of 600 shares are allocated to 2 shareholders (2 groups). The first group includes 540 shares (90 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 60 shares (10 per cent).

Previous addresses

Address: 361 Heads Road, Wanganui New Zealand

Physical & registered address used from 25 Feb 2004 to 06 Jul 2020

Address: 3195 Ohakune Road, Raetihi

Physical address used from 29 Feb 2000 to 29 Feb 2000

Address: State Highway 49, Karioi, Ohakune

Physical address used from 29 Feb 2000 to 25 Feb 2004

Address: 3195 Ohakune Road, Raetihi

Registered address used from 29 Feb 2000 to 25 Feb 2004

Address: Peach Cornwall & Partners, Chartered Accountants, 22 Ayr Street, Ohakune

Registered address used from 15 Feb 1997 to 29 Feb 2000

Address: Peach Cornwall, 47 Seddon Street, Raetihi

Registered address used from 07 Jun 1995 to 15 Feb 1997

Previous Shareholders

Ultimate Holding Company

Mark James Mccarthy - Director

Appointment date: 26 Mar 1991

Mathew Daniel Mccarthy - Director

Appointment date: 24 Apr 2023

Michael Anthony Mccarthy - Director

Appointment date: 24 Apr 2023

Dianne Rose Mccarthy - Director (Inactive)

Appointment date: 19 Dec 1996

Termination date: 17 Jul 2023

Matthew James Doyle - Director (Inactive)

Appointment date: 30 Nov 2016

Termination date: 17 Jul 2023

Peter David Sherwin - Director (Inactive)

Appointment date: 30 Nov 2016

Termination date: 04 May 2023

James Andrew Cornwall - Director (Inactive)

Appointment date: 26 Mar 1991

Termination date: 05 Jun 1996