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Mccarthy Log Haulage Limited

Type: NZ Limited Company (Ltd)
9429041002032
NZBN
4752919
Company Number
Registered
Company Status
I461030
Industry classification code
Log Haulage Service - Road
Industry classification description
Current address
464 State Highway 1
Rd 4
Taupo 3384
New Zealand
Postal & office & delivery & invoice address used since 08 Oct 2019
109 Tuwharetoa Street
Taupo
Taupo 3330
New Zealand
Registered address used since 19 Oct 2021
109 Tuwharetoa Street
Taupo
Taupo 3330
New Zealand
Physical & service address used since 26 Jul 2022

Mccarthy Log Haulage Limited was incorporated on 06 Nov 2013 and issued an NZBN of 9429041002032. The registered LTD company has been supervised by 2 directors: Bruce John Mccarthy - an active director whose contract started on 06 Nov 2013,
Claire Elizabeth Mccarthy - an inactive director whose contract started on 06 Nov 2013 and was terminated on 26 Feb 2015.
As stated in our information (last updated on 19 Sep 2024), the company filed 1 address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (types include: physical, service).
Up until 26 Jul 2022, Mccarthy Log Haulage Limited had been using 109 Tuwharetoa Street, Taupo, Taupo as their physical address.
BizDb found other names used by the company: from 04 Nov 2013 to 25 Mar 2015 they were called B & C Mccarthy Log Haulage Limited.
A total of 100 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Bfa Trustees No 13 Limited (an entity) located at Taupo, Taupo postcode 3330,
Mccarthy, Bruce John (a director) located at Rd 4, Taupo postcode 3384.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mccarthy, Lisa Michelle - located at Rd 4, Taupo.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Mccarthy, Bruce John, located at Rd 4, Taupo (a director). Mccarthy Log Haulage Limited is categorised as "Log haulage service - road" (business classification I461030).

Addresses

Principal place of activity

464 State Highway 1, Rd 4, Taupo, 3384 New Zealand


Previous addresses

Address #1: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand

Physical address used from 29 Oct 2014 to 26 Jul 2022

Address #2: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand

Registered address used from 29 Oct 2014 to 19 Oct 2021

Address #3: 56 Henry Hill Road, Taupo, Taupo, 3330 New Zealand

Physical & registered address used from 06 Nov 2013 to 29 Oct 2014

Contact info
64 27 5774588
08 Oct 2019 Phone
mch@xtra.co.nz
08 Oct 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 18 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Bfa Trustees No 13 Limited
Shareholder NZBN: 9429041624739
Taupo
Taupo
3330
New Zealand
Director Mccarthy, Bruce John Rd 4
Taupo
3384
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mccarthy, Lisa Michelle Rd 4
Taupo
3384
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Mccarthy, Bruce John Rd 4
Taupo
3384
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nield, Lisa Michelle Rd 4
Taupo
3384
New Zealand
Individual Sinclair, Mark Ian Rd 5
Taupo
3385
New Zealand
Individual Beker, Garth Carlisle Taupo
Taupo
3330
New Zealand
Director Claire Elizabeth Mccarthy Taupo
Taupo
3330
New Zealand
Individual Mccarthy, Claire Elizabeth Taupo
Taupo
3330
New Zealand
Directors

Bruce John Mccarthy - Director

Appointment date: 06 Nov 2013

Address: Rd 4, Taupo, 3384 New Zealand

Address used since 05 Oct 2018

Address: Taupo, Taupo, 3330 New Zealand

Address used since 06 Nov 2013


Claire Elizabeth Mccarthy - Director (Inactive)

Appointment date: 06 Nov 2013

Termination date: 26 Feb 2015

Address: Taupo, Taupo, 3330 New Zealand

Address used since 06 Nov 2013

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