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Mccarty Investments Limited

Type: NZ Limited Company (Ltd)
9429033370279
NZBN
1946747
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
Current address
18 West Road
Northland
Wellington 6012
New Zealand
Registered & physical & service address used since 04 Jan 2013

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).

Addresses

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

Contact info
64 21 1331272
Phone
suzmccarty@yahoo.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Keen, Suzanne Louise Northland
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Keen, Craig Francis Alexander Northland
Wellington
6012
New Zealand
Directors

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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