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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Bfa Trustees No 13 Limited Shareholder NZBN: 9429041624739 |
Taupo Taupo 3330 New Zealand |
09 Nov 2021 - |
Director | Mccarthy, Bruce John |
Rd 4 Taupo 3384 New Zealand |
06 Nov 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mccarthy, Lisa Michelle |
Rd 4 Taupo 3384 New Zealand |
15 Jul 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Mccarthy, Bruce John |
Rd 4 Taupo 3384 New Zealand |
06 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nield, Lisa Michelle |
Rd 4 Taupo 3384 New Zealand |
23 Nov 2021 - 15 Jul 2022 |
Individual | Sinclair, Mark Ian |
Rd 5 Taupo 3385 New Zealand |
18 Dec 2018 - 09 Nov 2021 |
Individual | Beker, Garth Carlisle |
Taupo Taupo 3330 New Zealand |
18 Dec 2018 - 09 Nov 2021 |
Director | Claire Elizabeth Mccarthy |
Taupo Taupo 3330 New Zealand |
06 Nov 2013 - 17 Mar 2015 |
Individual | Mccarthy, Claire Elizabeth |
Taupo Taupo 3330 New Zealand |
06 Nov 2013 - 17 Mar 2015 |
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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