Ag and Lm Mccarthy Limited was launched on 05 Mar 2008 and issued an NZ business number of 9429032874952. This registered LTD company has been supervised by 3 directors: Andrew Gregory Mccarthy - an active director whose contract started on 05 Mar 2008,
Michael Gordon Fraser - an active director whose contract started on 24 Jan 2017,
Lisa Marie Mccarthy - an inactive director whose contract started on 05 Mar 2008 and was terminated on 09 Feb 2013.
According to BizDb's database (updated on 09 Apr 2024), the company registered 1 address: 109 Blenheim Road, Riccarton, Christchurch, 8041 (type: physical, registered).
Until 13 Nov 2012, Ag and Lm Mccarthy Limited had been using 81 Treffers Road, Wigram, Christchurch as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Alminv Limited (an entity) located at Riccarton, Christchurch postcode 8041.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
M G F Construction Limited - located at Whangarei.
Previous addresses
Address: 81 Treffers Road, Wigram, Christchurch, 8042 New Zealand
Registered & physical address used from 23 Sep 2011 to 13 Nov 2012
Address: Mackay Bailey Butchard Ltd, 4/262 Oxford Terrace, Christchurch New Zealand
Physical & registered address used from 12 May 2010 to 23 Sep 2011
Address: C/-mortlocks Lawyers, Level 7, Bnz Building, 137 Armagh Street, Christchurch
Registered & physical address used from 05 Mar 2008 to 12 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Alminv Limited Shareholder NZBN: 9429042066941 |
Riccarton Christchurch 8041 New Zealand |
13 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | M G F Construction Limited Shareholder NZBN: 9429043335046 |
Whangarei 0110 New Zealand |
30 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mortlocks Trustees Limited Shareholder NZBN: 9429035343738 Company Number: 1523493 |
08 Dec 2014 - 13 Sep 2016 | |
| Individual | Mccarthy, Lisa Marie |
Heathcote Valley Christchurch 8022 New Zealand |
05 Mar 2008 - 13 Sep 2016 |
| Entity | Mortlocks Trustees Limited Shareholder NZBN: 9429035343738 Company Number: 1523493 |
05 Mar 2008 - 27 Jun 2010 | |
| Entity | Mortlocks Trustees Limited Shareholder NZBN: 9429035343738 Company Number: 1523493 |
05 Mar 2008 - 27 Jun 2010 | |
| Entity | Mortlocks Trustees Limited Shareholder NZBN: 9429035343738 Company Number: 1523493 |
08 Dec 2014 - 13 Sep 2016 | |
| Individual | Mccarthy, Andrew Gregory |
Heathcote Valley Christchurch 8022 New Zealand |
05 Mar 2008 - 13 Sep 2016 |
Ultimate Holding Company
Andrew Gregory Mccarthy - Director
Appointment date: 05 Mar 2008
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 07 Jun 2019
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 04 Oct 2017
Address: Heathcote Valley, Christchurch, 8022 New Zealand
Address used since 12 Feb 2013
Michael Gordon Fraser - Director
Appointment date: 24 Jan 2017
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 02 May 2019
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 24 Jan 2017
Lisa Marie Mccarthy - Director (Inactive)
Appointment date: 05 Mar 2008
Termination date: 09 Feb 2013
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 15 Dec 2009
Transolve Global (nz) Limited
109 Blenheim Road
The Boundary Limited
109 Blenheim Road
Trevethick Trustees Limited
109 Blenheim Road
Property4rent Limited
109 Blenheim Road
Meds Nz Limited
109 Blenheim Road
Burford Dental Group Limited
109 Blenheim Road