Mccarty Investments Limited was launched on 23 May 2007 and issued a New Zealand Business Number of 9429033370279. The registered LTD company has been managed by 2 directors: Suzanne Louise Keen - an active director whose contract started on 23 May 2007,
Craig Francis Alexander Keen - an active director whose contract started on 01 Mar 2011.
As stated in BizDb's data (last updated on 26 Mar 2024), this company uses 1 address: 18 West Road, Northland, Wellington, 6012 (type: registered, physical).
Until 04 Jan 2013, Mccarty Investments Limited had been using 2/113 Mairangi Road, Wadestown, Wellington as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Keen, Suzanne Louise (an individual) located at Northland, Wellington postcode 6012.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Keen, Craig Francis Alexander - located at Northland, Wellington. Mccarty Investments Limited has been categorised as "Holiday house and flat operation" (business classification H440030).
Principal place of activity
18 West Road, Northland, Wellington, 6012 New Zealand
Previous addresses
Address: 2/113 Mairangi Road, Wadestown, Wellington New Zealand
Registered address used from 10 Jul 2008 to 04 Jan 2013
Address: 2/113 Mairangi, Wadestown, Wellington New Zealand
Physical address used from 10 Jul 2008 to 04 Jan 2013
Address: 25b Gloucester Street, Wilton, Wellington
Registered & physical address used from 23 May 2007 to 10 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 15 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Keen, Suzanne Louise |
Northland Wellington 6012 New Zealand |
23 May 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Keen, Craig Francis Alexander |
Northland Wellington 6012 New Zealand |
11 Mar 2011 - |
Suzanne Louise Keen - Director
Appointment date: 23 May 2007
Address: Northland, Wellington, 6012 New Zealand
Address used since 18 Dec 2012
Craig Francis Alexander Keen - Director
Appointment date: 01 Mar 2011
Address: Northland, Wellington, 6012 New Zealand
Address used since 18 Dec 2012
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