Mccarthy Trustee Company Limited was incorporated on 30 Nov 2010 and issued an NZ business number of 9429031291842. The registered LTD company has been supervised by 7 directors: Roger Benson Philip - an active director whose contract began on 30 Nov 2010,
Kevin Barton Osborne - an active director whose contract began on 30 Nov 2010,
Leah Catherine Bernie - an active director whose contract began on 15 Dec 2021,
Edward Anthony Bostock - an active director whose contract began on 15 Dec 2021,
Christine Dawn Symes - an active director whose contract began on 15 Dec 2021.
As stated in our database (last updated on 08 May 2024), this company uses 1 address: 205 Hastings Street South, Hastings, Hastings, 4122 (types include: registered, physical).
Until 14 Nov 2017, Mccarthy Trustee Company Limited had been using 208 Karamu Road, Hastings as their registered address.
A total of 12 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 12 shares are held by 1 entity, namely:
Bb Shareholding Co Limited (an entity) located at Hastings, Hastings postcode 4122.
Previous address
Address: 208 Karamu Road, Hastings, 4122 New Zealand
Registered & physical address used from 30 Nov 2010 to 14 Nov 2017
Basic Financial info
Total number of Shares: 12
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12 | |||
| Entity (NZ Limited Company) | Bb Shareholding Co Limited Shareholder NZBN: 9429046440204 |
Hastings Hastings 4122 New Zealand |
15 Dec 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Philip, Roger Benson |
Havelock North 4294 New Zealand |
30 Nov 2010 - 15 Dec 2021 |
| Individual | Johnston, Torquil Anthony Quentin Featherston |
Rd 10 Hastings 4180 New Zealand |
30 Nov 2010 - 15 Dec 2021 |
| Director | Osborne, Kevin Barton |
Rd 10 Hastings 4180 New Zealand |
30 Nov 2010 - 15 Dec 2021 |
Roger Benson Philip - Director
Appointment date: 30 Nov 2010
Address: Havelock North, 4294 New Zealand
Address used since 22 Nov 2016
Kevin Barton Osborne - Director
Appointment date: 30 Nov 2010
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 16 Nov 2012
Leah Catherine Bernie - Director
Appointment date: 15 Dec 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 15 Dec 2021
Edward Anthony Bostock - Director
Appointment date: 15 Dec 2021
Address: Rd 11, Poukawa, 4178 New Zealand
Address used since 15 Dec 2021
Christine Dawn Symes - Director
Appointment date: 15 Dec 2021
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 15 Dec 2021
Leah Catherine Mchardy - Director
Appointment date: 15 Dec 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 15 Dec 2021
Torquil Anthony Quentin Featherston Johnston - Director (Inactive)
Appointment date: 30 Nov 2010
Termination date: 14 Dec 2021
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 16 Nov 2012
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